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COMPLIANCE ADVISERS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE ADVISERS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANCE ADVISERS OF FLORIDA, 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: 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: 18 Sep 2019 (5 years ago)
Date of dissolution: 02 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2020 (5 years ago)
Document Number: L19000236446
Address: 9415 SW 72 ST, SUITE 175, MIAMI, FL, 33173, US
Mail Address: 18420 SW 267 STREET, HOMESTEAD, FL, 33031, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDO YLEANA Manager 18420 SW 267TH ST, HOMESTEAD, FL, 33031
PANDO YLEANA Agent 18420 SW 267 STREET, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-02
Florida Limited Liability 2019-09-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State