| Entity Name: | RISK & COMPLIANCE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISK & COMPLIANCE CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2017 (8 years ago) |
| Document Number: | L17000022705 |
| FEI/EIN Number |
26-4212989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 NW 160TH TERRACE, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 8895 NW 160TH TERRACE, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS NICHOLAS P | Authorized Person | 8895 NW 160TH TERRACE, MIAMI LAKES, FL, 33018 |
| SALAS NICHOLAS P | Agent | 8895 NW 160TH TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-04 | 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-04 | 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-04 | 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| Florida Limited Liability | 2017-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
