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FEDERAL COMPLIANCE OFFICERS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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