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COMPLIANCE VIEW 360, LLC

Company Details

Entity Name: COMPLIANCE VIEW 360, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Sep 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Mar 2022 (3 years ago)
Document Number: L20000291883
FEI/EIN Number 86-1657520
Address: 2220 County Road 210 W, Suite 108, Box 130, Jacksonville, FL 32259
Mail Address: 2220 County Road 210 West, Suite 108, Box 130, Jacksonville, FL 32259
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

Agent

Name Role Address
HUNT, WESLEY Agent 1923 Cross Pointe Way, St. Augustine, FL 32092

Manager

Name Role
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 No data
CHANGE OF MAILING ADDRESS 2024-02-06 2220 County Road 210 W, Suite 108, Box 130, Jacksonville, FL 32259 No data
LC AMENDMENT 2022-03-21 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-21 HUNT, WESLEY No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 1923 Cross Pointe Way, St. Augustine, FL 32092 No data
LC STMNT OF RA/RO CHG 2021-07-29 No data No data

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: 15 Jan 2025

Sources: Florida Department of State