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ADVISER COMPLIANCE CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: ADVISER COMPLIANCE CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVISER COMPLIANCE CONSULTANTS 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: 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: 05 Apr 2019 (6 years ago)
Document Number: L19000094743
FEI/EIN Number 83-4492637

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1280 Henley St., Naples, FL, 34105, US
Mail Address: 1280 Henley St., Naples, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASELLA GISELLE Authorized Member 1280 Henley St., Naples, FL, 34105
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000065033 INVESTMENT ADVISER COMPLIANCE CONSULTANTS ACTIVE 2019-06-05 2029-12-31 - 1280 HENLEY ST, APT. 1607, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 1280 Henley St., 1607, Naples, FL 34105 -
CHANGE OF MAILING ADDRESS 2024-03-15 1280 Henley St., 1607, Naples, FL 34105 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State