Entity Name: | FEDERAL COMPLIANCE OFFICERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FEDERAL COMPLIANCE OFFICERS, 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: | 16 Nov 2018 (6 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000265678 |
FEI/EIN Number |
83-2686619
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4670 CYPRESS FOREST LANE, ST. CLOUD, FL, 34772, US |
Mail Address: | 4670 CYPRESS FOREST LANE, ST. CLOUD, FL, 34772, US |
ZIP code: | 34772 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WRIGHT TONY | Manager | 4670 CYPRESS FOREST LANE, ST. CLOUD, FL, 34772 |
MEIER GREGORY WESQ. | Agent | SHUFFIELD, LOWMAN & WILSON, PA, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 4670 CYPRESS FOREST LANE, ST. CLOUD, FL 34772 | - |
CHANGE OF MAILING ADDRESS | 2020-06-17 | 4670 CYPRESS FOREST LANE, ST. CLOUD, FL 34772 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-17 | MEIER, GREGORY W., ESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | SHUFFIELD, LOWMAN & WILSON, PA, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-17 |
ANNUAL REPORT | 2019-02-21 |
Florida Limited Liability | 2018-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State