| Entity Name: | FI9 COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000222001 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC NAME CHANGE | 2022-02-11 | FI9 COMPLIANCE, LLC | No data |
| CONVERSION | 2016-11-29 | No data | 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 Feb 2025
Sources: Florida Department of State
