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FINSERV COMPLIANCE LLC

Company Details

Entity Name: FINSERV COMPLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 May 2016 (9 years ago)
Document Number: L16000091942
FEI/EIN Number 81-2585533
Address: 1395 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 18947 NW 63 COURT CIRCLE, MIAMI, FL, 33015, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VERA ESDRAS Agent 18947 NW 63 COURT CIRCLE, MIAMI, FL, 33015

Manager

Name Role Address
VERA ESDRAS Manager 18947 NW 63 COURT CIRCLE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 1395 Brickell Ave, #800, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-05-12
Florida Limited Liability 2016-05-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State