| Entity Name: | CONSTANT COMPANION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTANT COMPANION SERVICES, 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: | 15 Oct 2020 (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: | L20000316788 |
| FEI/EIN Number |
85-3499311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7519 PENNSYLVANIA AVENUE, SUITE 103, SARASOTA, FL, 34243, US |
| Mail Address: | 7519 PENNSYLVANIA AVENUE, SUITE 103, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYS SECURITY, INC | Manager | 7519 PENNSYLVANIA AVENUE, SUITE 103, SARASOTA, FL, 34243 |
| Gregg Kelly | Chief Financial Officer | 7519 PENNSYLVANIA AVENUE, SUITE 103, SARASOTA, FL, 34243 |
| Valcheff Paul | Agent | 7519 PENNSYLVANIA AVENUE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-23 | Valcheff, Paul | - |
| LC AMENDMENT AND NAME CHANGE | 2021-10-18 | CONSTANT COMPANION SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-18 | 7519 PENNSYLVANIA AVENUE, SUITE 103, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2022-03-28 |
| LC Amendment and Name Change | 2021-10-18 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
