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