| Entity Name: | RETAIL REGULATORY COMPLIANCE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL REGULATORY COMPLIANCE SOLUTIONS 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: | 29 Jan 2018 (7 years ago) |
| Date of dissolution: | 17 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2019 (6 years ago) |
| Document Number: | L18000025640 |
| FEI/EIN Number |
82-4224117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522 Rutile Drive, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 600 INDEPENDENCE PRKWY, UNIT 4204, PLANO, TX, 75075, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOBES KENNETH | Authorized Member | 2117 DONNA DR, PLANO, TX, 75074 |
| HOFFMAN MARK | Authorized Member | 2046 CARNOUSTIE DR, UNIONTOWN, OH, 44685 |
| DRAGOTTA JAN | Authorized Member | 522 RUTILE DR, PONTE VEDRA BEACH, FL, 32082 |
| Fobes Kenneth M | Agent | 600 Independence Prkwy, Plano, FL, 75075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 522 Rutile Drive, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | Fobes, Kenneth M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 600 Independence Prkwy, Attn: Ken Fobes, Plano, FL 75075 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-31 | 522 Rutile Drive, Ponte Vedra Beach, FL 32082 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-31 | RETAIL REGULATORY COMPLIANCE SOLUTIONS LLC | - |
| LC AMENDMENT | 2018-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-17 |
| ANNUAL REPORT | 2019-03-29 |
| LC Amendment and Name Change | 2018-10-31 |
| LC Amendment | 2018-04-26 |
| Florida Limited Liability | 2018-01-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
