| Entity Name: | FI9 COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FI9 COMPLIANCE, 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: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000222001 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 MARINER STREET, SUITE 200, TAMPA, FL, 33609, US |
| Mail Address: | 5600 MARINER STREET, SUITE 200, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARREN A. WILSON PA | Agent | 5600 MARINER STREET, SUITE 200, TAMPA, FL, 33609 |
| PATEL KIRAN C | Manager | 5600 MARINER STREET, SUITE 200, TAMPA, FL, 33609 |
| Patel Sheetal K | Manager | 5600 MARINER STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2022-02-11 | FI9 COMPLIANCE, LLC | - |
| CONVERSION | 2016-11-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000166331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-01 |
| LC Name Change | 2022-02-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
