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RISK & COMPLIANCE CONSULTING LLC

Company Details

Entity Name: RISK & COMPLIANCE CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jan 2017 (8 years ago)
Document Number: L17000022705
FEI/EIN Number 26-4212989
Address: 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018
Mail Address: 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SALAS, NICHOLAS P Agent 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018

Authorized Person

Name Role Address
SALAS, NICHOLAS P Authorized Person 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-04 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018 No data
CHANGE OF MAILING ADDRESS 2020-01-04 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-04 8895 NW 160TH TERRACE, MIAMI LAKES, FL 33018 No data

Documents

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: 18 Feb 2025

Sources: Florida Department of State