| Entity Name: | COMPLIANCE INSIGHT ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE INSIGHT ADVISORS, 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: | 04 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L19000274282 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 WEST 20 AVE, 210, HIALEAH, FL, 33016, US |
| Mail Address: | 7400 WEST 20 AVE, 210, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAKOORI ABDUL R | Manager | 7400 WEST 20TH AVE, SUITE 210, HIALEAH, FL, 33016 |
| SHAKOORI ABDUL R | Agent | 7400 WEST 20TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-28 | 7400 WEST 20 AVE, 210, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-28 | 7400 WEST 20 AVE, 210, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | SHAKOORI, ABDUL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-28 | 7400 WEST 20TH AVE, 210, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2021-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-11-30 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-28 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
