Entity Name: | VIRTUAL CHIEF COMPLIANCE OFFICER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VIRTUAL CHIEF COMPLIANCE OFFICER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Oct 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000453713 |
FEI/EIN Number |
87-3143056
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 103 1ST ST E, UNIT 115, TIERRA VERDE, FL, 33715, UN |
Mail Address: | 103 1ST ST E, 115, TIERRA VERDE, FL, 33715, UN |
ZIP code: | 33715 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WITTY ROBERT N | Manager | 103 1ST ST E UNIT 115, TIERRA VERDE, FL, 33715 |
WILLIAMSON ALEXANDRA W | Manager | 103 1ST ST E UNIT 115, TIERRA VERDE, FL, 33715 |
WITTY ROBERT N | Agent | 103 1ST ST E, TIERRA VERDE, FL, 33715 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 103 1ST ST E, UNIT 115, TIERRA VERDE, FL 33715 UN | - |
CHANGE OF MAILING ADDRESS | 2025-01-01 | 103 1ST ST E, UNIT 115, TIERRA VERDE, FL 33715 UN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 103 1ST ST E, UNIT 115, TIERRA VERDE, FL 33715 UN | - |
CHANGE OF MAILING ADDRESS | 2024-01-01 | 103 1ST ST E, UNIT 115, TIERRA VERDE, FL 33715 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-17 |
ANNUAL REPORT | 2022-02-23 |
Florida Limited Liability | 2021-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State