| Entity Name: | COMPLIANCE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L16000178575 |
| FEI/EIN Number | 81-3965909 |
| Address: | 10553 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 |
| Mail Address: | 10553 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIA, KEVIN | Agent | 10553 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| LORIA, KEVIN | Manager | 10553 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 10553 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 10553 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 10553 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-09-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
