| Entity Name: | COMPLIANCE.NETWORK LATAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE.NETWORK LATAM, 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: | 16 Sep 2021 (4 years ago) |
| Document Number: | L21000410001 |
| FEI/EIN Number |
88-1690531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13762 W. STATE ROAD 84, #603 C/O LIBSCOR ASSOCIATES, INC., FORT LAUDERDALE, FL, 33325 |
| Mail Address: | 13762 W. STATE ROAD 84, #603 C/O LIBSCOR ASSOCIATES, INC., FORT LAUDERDALE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LIBSCOR ASSOCIATES, INC. | Agent |
| LIBSCOR ASSOCIATES, INC. | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050589 | THE COMPLIANCE.NETWORK | ACTIVE | 2023-04-21 | 2028-12-31 | - | 13762 W STATE ROAD 84, 603, FORT LAUDERDALE, FL, 33325 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-08-04 |
| Florida Limited Liability | 2021-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
