| Entity Name: | ATLANTIC FIDUCIARY COMPLIANCE SERVICES PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC FIDUCIARY COMPLIANCE SERVICES PLLC 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. |
| 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: | 15 Sep 2016 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | L16000172894 |
| FEI/EIN Number |
35-2512239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 E Brandon BLV, Brandon, FL, 33511, US |
| Mail Address: | 1032 E Brandon BLV, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLANTIC FIDUCIARY COMPLIANCE SERVICES PLLC, NEW YORK | 6449522 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CUEVAS BERNA | Authorized Representative | 1032 E Brandon BLV, Brandon, FL, 33511 |
| CUEVAS BERNA | Agent | 1032 E Brandon BLV, Brandon, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Sacramento, Daniel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1032 E Brandon BLV, #6689, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 1032 E Brandon BLV, #6689, Brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 1032 E Brandon BLV, #6689, Brandon, FL 33511 | - |
| LC NAME CHANGE | 2020-12-17 | ATLANTIC FIDUCIARY COMPLIANCE SERVICES PLLC | - |
| LC AMENDMENT AND NAME CHANGE | 2020-08-19 | KATIGBAK BENEFIT ACCOUNTING & RESOURCE MANAGEMENT PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| LC Name Change | 2020-12-17 |
| LC Amendment and Name Change | 2020-08-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
