| Entity Name: | COMPLIANCE CHECK US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE CHECK US, 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: | 07 Feb 2020 (5 years ago) |
| Document Number: | L20000037177 |
| FEI/EIN Number |
84-4606371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1103 HAYS ST, TALLAHASSEE, FL, 32301 |
| Mail Address: | 1103 HAYS ST, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fenner Noreen A | Manager | 1103 HAYS ST, TALLAHASSEE, FL, 32301 |
| FENNER NOREEN A | Agent | 1103 HAYS ST, TALLAHASSEE, FL, 32301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
