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REGULATORY COMPLIANCE GROUP LLC

Company Details

Entity Name: REGULATORY COMPLIANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: L19000133665
FEI/EIN Number 85-1523071
Address: 11670 PLEASANT CREEK DRIVE, JACKSONVILLE, FL 32218
Mail Address: 11670 PLEASANT CREEK DRIVE, JACKSONVILLE, FL 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
Simmons, Felicia D Agent 11670 PLEASANT CREEK DRIVE, JACKSONVILLE, FL 32218

Chief Executive Officer

Name Role Address
SIMMONS, FELICIA D Chief Executive Officer 11670 PLEASANT CREEK DRIVE, JACKSONVILLE, FL 32218

Director

Name Role Address
Ribeiro, Ahmia Josephine Amelia Director 11503 Springboard Rd, Jacksonville, FL 32218

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2020-09-28 Simmons, Felicia D No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
REINSTATEMENT 2024-01-31
REINSTATEMENT 2020-09-28
Florida Limited Liability 2019-05-17

Date of last update: 16 Feb 2025

Sources: Florida Department of State