| Entity Name: | COMPLIANCE CONSULTANTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000164911 |
| FEI/EIN Number | 82-2924612 |
| Address: | 788 PARKSHORE DR, H23, NAPLES, FL, 34103 |
| Mail Address: | 788 PARKSHORE DR, H23, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS RICHARD | Agent | 788 PARKSHORE DR, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| HARRIS RICHARD | Manager | 788 PARKSHORE DR, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-08-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
