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REGULATORY COMPLIANCE INTERNATIONAL, LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: REGULATORY COMPLIANCE INTERNATIONAL, LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGULATORY COMPLIANCE INTERNATIONAL, LIMITED LIABILITY COMPANY 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: 07 Nov 2019 (5 years ago)
Date of dissolution: 04 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2021 (4 years ago)
Document Number: L19000278578
Address: 343 BOUNDARY BLVD, UNIT A, ROTONDA WEST, FL, 33947, US
Mail Address: 343 BOUNDARY BLVD, UNIT A, ROTONDA WEST, FL, 33947, US
ZIP code: 33947
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSENG JACK Authorized Person 343 BOUNDARY BLVD, ROTONDA WEST, FL, 33947
TSENG JACK Agent 343 BOUNDARY BLVD, ROTONDA WEST, FL, 33947

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-04
Florida Limited Liability 2019-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State