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COMPLIANCE AND JUSTICE RESOURCES, LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE AND JUSTICE RESOURCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANCE AND JUSTICE RESOURCES, 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 Oct 2020 (5 years ago)
Document Number: L20000329102
FEI/EIN Number 81-3542136

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

Address: 1860 SW FOUNTAINVIEW BLVD., SUITE 100, PORT ST. LUCIE, FL, 34986
Mail Address: 1860 SW Fountainview Blvd, PORT ST. LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIAQUINTO DANIEL G Manager 1860 SW Fountainview Blvd, PORT ST. LUCIE, FL, 34986
GIAQUINTO DANIEL G Agent 1860 SW FOUNTAINVIEW BLVD., PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-03 1860 SW FOUNTAINVIEW BLVD., SUITE 100, PORT ST. LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 1860 SW FOUNTAINVIEW BLVD., SUITE 100, PORT ST. LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-10-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 15JCRT24P00000067 2023-12-27 2024-10-30 2024-10-30
Unique Award Key CONT_AWD_15JCRT24P00000067_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 33814.00
Current Award Amount 33814.00
Potential Award Amount 33814.00

Description

Title LITIGATIVE CONSULTANT SERVICES IN ACCORDANCE WITH THE STATEMENT OF WORK IN REGARDS TO LOUISIANA STATE POLICE, DJ NO. 207-32M-3
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient COMPLIANCE AND JUSTICE RESOURCES, LLC
UEI S2X1D69SDL16
Recipient Address UNITED STATES, 1860 SW FOUNTAINVIEW BLVD, STE 100, PORT SAINT LUCIE, ST. LUCIE, FLORIDA, 349864528

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2674542 COMPLIANCE AND JUSTICE RESOURCES, LLC - S2X1D69SDL16 1860 SW FOUNTAINVIEW BLVD, STE 100, PORT SAINT LUCIE, FL, 34986-4528
Capabilities Statement Link -
Phone Number 908-229-2464
Fax Number -
E-mail Address dgiaquinto@cjrllc.net
WWW Page -
E-Commerce Website -
Contact Person DANIEL GIAQUINTO
County Code (3 digit) 111
Congressional District 21
Metropolitan Statistical Area 2710
CAGE Code 98JW1
Year Established 2020
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State