| Entity Name: | COMPLIANCE AND RISK ADVISORY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE AND RISK ADVISORY GROUP 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: | 17 Aug 2017 (8 years ago) |
| Document Number: | L17000175676 |
| FEI/EIN Number |
82-2511290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9564 SW 123RD TER, MIAMI, FL, 33176 |
| Mail Address: | 9564 SW 123RD TER, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALDER MAX L | Manager | 9564 SW 123RD TER, MIAMI, FL, 33176 |
| HALDER GABRIELA | Manager | 9564 SW 123RD TER, MIAMI, FL, 33176 |
| HALDER GABRIELA L | Agent | 9564 SW 123RD TER, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-07-12 |
| Florida Limited Liability | 2017-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
