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FILING COMPLIANCE SERVICES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Rodriguez Ronny President 20075 Ne 3rd ct, Miami, FL, 33179
RODRIGUEZ RONNY Agent 20075 NE 3RD CT, MIAMI, FL, 33179

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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