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DK3 COMPLIANCE BUSINESS CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: DK3 COMPLIANCE BUSINESS CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DK3 COMPLIANCE BUSINESS CONSULTING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Jan 2021 (4 years ago)
Document Number: L16000097240
FEI/EIN Number 37-1827934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7035 BRESCIA WAY, ORLANDO, FL, 32819, US
Mail Address: 7035 BRESCIA WAY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALTENBACH DANIEL Authorized Member 7035 BRESCIA WAY, ORLANDO, FL, 32819
KALTENBACH ANA KARINA Authorized Member 7035 BRESCIA WAY, ORLANDO, FL, 32819
Kaltenbach Daniel Agent 7035 BRESCIA WAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-01-26 DK3 COMPLIANCE BUSINESS CONSULTING LLC -
REGISTERED AGENT NAME CHANGED 2019-04-14 Kaltenbach, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2019-04-14 7035 BRESCIA WAY, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-22 7035 BRESCIA WAY, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2018-06-22 7035 BRESCIA WAY, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-05
LC Name Change 2021-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State