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COMPLIANTLY, LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANTLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANTLY, 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 Nov 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000285755
FEI/EIN Number 38-4134820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8051 N. Tamiami Trail, Sarasota, FL, 34243, US
Mail Address: 8051 N. Tamiami Trail, Sarasota, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL MANSOURI SOFIA Authorized Member 695 CENTRAL AVENUE SUITE 15010, ST. PETERSBURG, FL, 33701
CINDY'S FLORIDA LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 8051 N. Tamiami Trail, E6, Sarasota, FL 34243 -
CHANGE OF MAILING ADDRESS 2021-03-02 8051 N. Tamiami Trail, E6, Sarasota, FL 34243 -
REGISTERED AGENT NAME CHANGED 2020-03-19 CINDY'S FLORIDA LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 8051 N Tamiami Trail, E6, Sarasota, FL 34243 -

Documents

Name Date
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-03-02
AMENDED ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2020-03-06
Florida Limited Liability 2019-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State