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COMPLIANCE VIEW 360, LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE VIEW 360, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANCE VIEW 360, 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: 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: 16 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Mar 2022 (3 years ago)
Document Number: L20000291883
FEI/EIN Number 86-1657520

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

Address: 2220 County Road 210 W, Jacksonville, FL, 32259, US
Mail Address: 2220 County Road 210 West, Jacksonville, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLIANCE VIEW 360 LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 861657520 2023-08-16 COMPLIANCE VIEW 360 LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 9042397271
Plan sponsor’s address 1923 CROSS POINTE WAY, SAINT AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2023-08-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUNT WESLEY Agent 1923 Cross Pointe Way, St. Augustine, FL, 32092
OPTIC SYSTEMS, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 2220 County Road 210 W, Suite 108, Box 130, Jacksonville, FL 32259 -
CHANGE OF MAILING ADDRESS 2024-02-06 2220 County Road 210 W, Suite 108, Box 130, Jacksonville, FL 32259 -
LC AMENDMENT 2022-03-21 - -
REGISTERED AGENT NAME CHANGED 2022-03-21 HUNT, WESLEY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 1923 Cross Pointe Way, St. Augustine, FL 32092 -
LC STMNT OF RA/RO CHG 2021-07-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-01-19
LC Amendment 2022-03-21
ANNUAL REPORT 2022-01-28
CORLCRACHG 2021-07-29
ANNUAL REPORT 2021-02-07
Florida Limited Liability 2020-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State