Entity Name: | COMPLIANCE GLOBAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COMPLIANCE GLOBAL, 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: | 23 May 2017 (8 years ago) |
Document Number: | L17000113618 |
FEI/EIN Number |
83-2980616
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2037 Sandra Drive, Clearwater, FL, 33764, US |
Mail Address: | 2037 Sandra Drive, Clearwater, FL, 33764, US |
ZIP code: | 33764 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADAMS CLAUDE TII | Authorized Person | 2037 Sandra Drive, Clearwater, FL, 33764 |
Adams Margarita T | Auth | 2037 Sandra Drive, Clearwater, FL, 33764 |
ADAMS CLAUDE TII | Agent | 2037 Sandra Drive, Clearwater, FL, 33764 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000077474 | CTA2 PROPERTY MANAGEMENT | ACTIVE | 2020-07-01 | 2025-12-31 | - | 4811 SW 173RD AVENUE, MIRAMAR, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 6249 Hidden Branch Dr, Apollo Beach, FL 33572-2248 | - |
CHANGE OF MAILING ADDRESS | 2025-01-24 | 6249 Hidden Branch Dr, Apollo Beach, FL 33572-2248 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 6249 Hidden Branch Dr, Apollo Beach, FL 33572-2248 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 2037 Sandra Drive, Clearwater, FL 33764 | - |
CHANGE OF MAILING ADDRESS | 2023-01-27 | 2037 Sandra Drive, Clearwater, FL 33764 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 2037 Sandra Drive, Clearwater, FL 33764 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-02-19 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-13 |
Florida Limited Liability | 2017-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State