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VIRTUAL CHIEF COMPLIANCE OFFICER LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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