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COMPLY CHECK LLC

Company Details

Entity Name: COMPLY CHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2021 (3 years ago)
Document Number: L21000390976
FEI/EIN Number 87-2493123
Address: 10 Fairway Drive, Suite 172-V, Deerfield Beach, FL, 33441, US
Mail Address: 10 Fairway Drive, Suite 172-V, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ WILLIAM Agent 10 Fairway Drive, Deerfield Beach, FL, 33441

Manager

Name Role Address
FAMILY SAFE HOLDINGS LLC Manager 1603 CAPITOL AVE STE 310, CHEYENNE, WY, 82001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 10 Fairway Drive, Suite 172-V, Deerfield Beach, FL 33441 No data
CHANGE OF MAILING ADDRESS 2024-01-03 10 Fairway Drive, Suite 172-V, Deerfield Beach, FL 33441 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 10 Fairway Drive, Suite 172-V, Deerfield Beach, FL 33441 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-09-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State