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COMPLIANCE GLOBAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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