| Entity Name: | COMPLIANCE DIRECTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE DIRECTION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000258908 |
| FEI/EIN Number |
82-3865625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5753 HWY. 85 N,, PMB 4312, CRESTVIEW, FL, 32536, US |
| Mail Address: | 5753 HWY. 85 N,, PMB 4312, CRESTVIEW, FL, 32536, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Ferguson Steven G | Authorized Member | 5753 HWY. 85 N, PMB 4312, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2020-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | BILL HAVRE, 7901 4TH ST N STE 300, ST.PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2018-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-08 |
| CORLCRACHG | 2020-03-09 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2018-01-16 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
