| Entity Name: | COMPLIANCE ORGANIZATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE ORGANIZATION, 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: | 02 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | L21000152116 |
| FEI/EIN Number |
82-3514673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16209 PANTHEON PASS, DELRAY BEACH, FL, 33446 |
| Mail Address: | 16209 PANTHEON PASS, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MITCHELL E | Authorized Member | 16209 PANTHEON PASS, DELRAY BEACH, FL, 33446 |
| Levy Mitchell E | Agent | 16209 Pantheon Pass, Delray Beach, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000055746 | THE COMPLIANCE ORGANIZATION | ACTIVE | 2021-04-20 | 2026-12-31 | - | 16209 PANTHEON PASS, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | Levy, Mitchell Evan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 16209 Pantheon Pass, Delray Beach, FL 33446 | - |
| CONVERSION | 2021-03-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000211903 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-25 |
| Conversion | 2021-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
