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COMPLIANCE INTELLIGENCE GROUP LLC

Company Details

Entity Name: COMPLIANCE INTELLIGENCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Sep 2018 (6 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000210536
Address: 1856 WESTON CIRCLE, FLEMING ISLAND, FL, 32003, US
Mail Address: 1856 WESTON CIRCLE, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
TRAHAN CHRISTI N Agent 1856 WESTON CIRCLE, FLEMING ISLAND, FL, 32003

Manager

Name Role Address
TRAHAN CHRISTI N Manager 1856 WESTON CIRCLE, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2018-09-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State