| Entity Name: | COMPLIANCE SERVICES & BEYOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE SERVICES & BEYOND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | L19000078717 |
| FEI/EIN Number |
83-4671633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 494 NW 165 STREET RD, C101, MIAMI, FL, 33169 |
| Mail Address: | 494 NW 165 Street, Rd, C101, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN CATUL JR. | Manager | 494 NW 165 STREET RD, C101, MIAMI, FL, 33169 |
| JEAN CATUL JR. | Agent | 494 NW 165 STREET RD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 494 NW 165 STREET RD, C101, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
