| Entity Name: | CONSTANT COMPANION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTANT COMPANION, 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: | 08 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000010296 |
| FEI/EIN Number |
81-4606083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL, 34243, US |
| Mail Address: | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gregg Kelly CFO | Chief Financial Officer | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL, 34243 |
| Valcheff Paul | Agent | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL, 34243 |
| WAYS SECURITY, INC. | Manager | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-23 | Valcheff, Paul | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-01-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
