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COMPLIANCE FIRST, LLC

Company Details

Entity Name: COMPLIANCE FIRST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Nov 2018 (6 years ago)
Document Number: L18000272402
FEI/EIN Number 83-2662931
Address: 9401 NW 106th Street, Suites 101-103, Medley, FL, 33178, US
Mail Address: 9401 NW 106th Street, Suites 101-103, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARZA CLAUDIA Agent 9401 NW 106th Street, Medley, FL, 33178

Authorized Member

Name Role Address
GARZA CLAUDIA Authorized Member 9401 NW 106th Street, Medley, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 9401 NW 106th Street, Suites 101-103, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2023-03-03 9401 NW 106th Street, Suites 101-103, Medley, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 9401 NW 106th Street, Suites 101-103, Medley, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-11-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State