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TRADE COMPLIANCE GROUP LLC

Company Details

Entity Name: TRADE COMPLIANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Jan 2022 (3 years ago)
Document Number: L22000030583
FEI/EIN Number 87-4436330
Address: 2593 Ocean Breeze Lane, CLEARWATER, FL 33761
Mail Address: 2593 Ocean Breeze Lane, CLEARWATER, FL 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
RIDGLEY, CRAIG T Agent 2593 Ocean Breeze Lane, CLEARWATER, FL 33761

Manager

Name Role Address
RIDGLEY, CRAIG T Manager 2593 Ocean Breeze Lane, CLEARWATER, FL 33761
GOEDDE, MARILYN W Manager 2593 Ocean Breeze Lane, CLEARWATER, FL 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 2593 Ocean Breeze Lane, CLEARWATER, FL 33761 No data
CHANGE OF MAILING ADDRESS 2024-02-16 2593 Ocean Breeze Lane, CLEARWATER, FL 33761 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 2593 Ocean Breeze Lane, CLEARWATER, FL 33761 No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-01-14

Date of last update: 12 Feb 2025

Sources: Florida Department of State