| Entity Name: | SFS COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFS 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: | 31 Oct 2018 (7 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L18000255401 |
| FEI/EIN Number |
81-3533083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19046 BRUCE B DOWNS BLVD #1052, TAMPA, FL, 33647, US |
| Mail Address: | 19046 BRUCE B DOWNS BLVD #1052, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHERLY MICHAEL P | Authorized Member | 2020 TREETOP DR #202, CHARLOTTESVILLE, VA, 22903 |
| HERNANDEZ KENNETH | Authorized Member | 2020 TREETOP DR #202, CHARLOTTESVILLE, VA, 22903 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114212 | IC PRECHECK | EXPIRED | 2019-10-22 | 2024-12-31 | - | 19046 BRUCE B DOWNS BLVD #1052, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CONVERSION | 2018-10-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000186515 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
