| Entity Name: | FLORIDA COMPLIANCE AND PROCESSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA COMPLIANCE AND PROCESSING 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: | 14 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000248953 |
| Address: | 8180 NW 36 ST., 229, DORAL, FL, 33166, US |
| Mail Address: | 8180 NW 36 ST., 229, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LUCAS | Authorized Member | 8180 NW 36 ST., STE. 229, DORAL, FL, 33166 |
| GOMEZ DANIEL | Authorized Member | 8180 NW 36 ST., STE. 229, DORAL, FL, 33166 |
| GOMEZ LUCAS | Agent | 8180 NW 36 ST., DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
