| Entity Name: | TRADE COMPLIANCE RECRUITING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE COMPLIANCE RECRUITING SOLUTIONS, 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: | 20 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L17000062783 |
| FEI/EIN Number |
82-3399996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 REMINGTON RD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 18 REMINGTON RD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADE COMPLIANCE RECRUITING SOLUTIONS, LLC, NEW YORK | 5353979 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MILLER RICHARD D | Manager | 18 REMINGTON RD, ORMOND BEACH, FL, 32174 |
| LEXO LINDA | Manager | 5800 MERLAU RD, SOUTH WALES, NY, 14139 |
| MILLER RICHARD D | Agent | 18 REMINGTON RD, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000053119 | COMPLETE MEDICAL RECRUITING SOLUTIONS | ACTIVE | 2020-05-13 | 2025-12-31 | - | 18 REMINGTON RD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-16 | 5781 CAPE HARBOUR DRIVE, UNIT 501, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 5781 CAPE HARBOUR DRIVE, UNIT 501, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-19 | ERICKSON, COLLEEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-19 | 5781 CAPE HARBOUR DRIVE, UNIT 501, CAPE CORAL, FL 33914 | - |
| LC AMENDMENT | 2024-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| LC Amendment | 2024-12-19 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3248589004 | 2021-05-18 | 0491 | PPS | 18 Remington Rd, Ormond Beach, FL, 32174-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8670238409 | 2021-02-13 | 0491 | PPP | 18 Remington Rd, Ormond Beach, FL, 32174-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
