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COMPLIANCE PRO, LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE PRO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANCE PRO, 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: 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: 02 Nov 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000213248
FEI/EIN Number 46-4839474

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

Address: 3078 COLLINS CT., THE VILLAGES, FL, 32163, US
Mail Address: 3078 COLLINS CT., THE VILLAGES, FL, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Midge Diana President 3078 Collins Ct., THE VILLAGES, FL, 32163
MIDGE DIANA Agent 3078 COLLINS CT., THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 3078 COLLINS CT., THE VILLAGES, FL 32163 -
CONVERSION 2016-11-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000165957

Documents

Name Date
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State