| Entity Name: | REGULATORY COMPLIANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATORY COMPLIANCE GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SIMMONS FELICIA D | Chief Executive Officer | 11670 PLEASANT CREEK DRIVE, JACKSONVILLE, FL, 32218 |
| Simmons Felicia D | Agent | 11670 PLEASANT CREEK DRIVE, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | Simmons, Felicia D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
