| Entity Name: | COMPLIANCE TRAINING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE TRAINING 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000180341 |
| FEI/EIN Number |
81-3983199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17200 CAMELOT COURT, LAND O'LAKES, FL, 34638 |
| Mail Address: | 17200 CAMELOT COURT, LAND O'LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMAUDO NICHOLAS J | Manager | 17200 CAMELOT COURT, LAND O'LAKES, FL, 34638 |
| GRIMAUDO JOSEPH N | Manager | 17200 CAMELOT COURT, LAND O'LAKES, FL, 34638 |
| GRIMAUDO NICHOLAS J | Agent | 911 CHESTNUT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
