| Entity Name: | BIS COMPLIANCE & RISK ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIS COMPLIANCE & RISK ADVISORS 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: |
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: | 17 Dec 2020 (4 years ago) |
| Document Number: | L20000395089 |
| FEI/EIN Number |
47-2132138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13875 Larkton Lane, Orlando, FL, 32832, US |
| Mail Address: | 13875 Larkton Lane, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gul Waheed | Manager | 13875 Larkton Lane, Orlando, FL, 32832 |
| Gul Angelina | Manager | 13875 Larkton Lane, Orlando, FL, 32832 |
| GUL WAHEED | Agent | 13875 Larkton Lane, Orlando, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 13875 Larkton Lane, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 13875 Larkton Lane, Orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 13875 Larkton Lane, Orlando, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
