| Entity Name: | FILING COMPLIANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILING COMPLIANCE SERVICES 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: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000267929 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20075 NE 3RD CT, #2, MIAMI, FL, 33179 |
| Mail Address: | 20075 NE 3RD CT, #2, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Ronny | President | 20075 Ne 3rd ct, Miami, FL, 33179 |
| RODRIGUEZ RONNY | Agent | 20075 NE 3RD CT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075372 | EFCD | ACTIVE | 2023-06-22 | 2028-12-31 | - | 270 NE 208TH TERRACE, MIAMI, FL, 33179 |
| G20000125629 | COMPLIANCE SOLUTIONS | ACTIVE | 2020-09-28 | 2025-12-31 | - | 20075 NE 3RD CT, APT 2, MIAMI, FL, 33179 |
| G20000102637 | COMPLIANCE SOLUTIONS | ACTIVE | 2020-08-12 | 2025-12-31 | - | 20075 NE 3RD CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
