| Entity Name: | SENTINEL COMPLIANCE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENTINEL COMPLIANCE CONSULTING, 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: | 08 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | L21000312573 |
| FEI/EIN Number |
871777990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19741The Place BLVD, Estero, FL, 33928, US |
| Mail Address: | 19741 The Place BLVD, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNFAR-TUOHY JANET L | Authorized Member | 19741 The Place BLVD, Estero, FL, 33928 |
| Tuohy Michael B | Authorized Member | 19741 The Place Blvd, Estero, FL, 33928 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 19741The Place BLVD, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 19741The Place BLVD, Estero, FL 33928 | - |
| LC AMENDMENT | 2021-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-13 |
| LC Amendment | 2021-08-27 |
| Florida Limited Liability | 2021-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
