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COMPLIANCE BEYOND ADVISERS, LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE BEYOND ADVISERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

COMPLIANCE BEYOND ADVISERS, 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: 17 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L22000079203
FEI/EIN Number 88-1369262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1501 39th Avenue N, SAINT PETERSBURG, FL 33703
Mail Address: 1501 39th Avenue N, SAINT PETERSBURG, FL 33703
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINILLA, ISIS B Agent 1501 39th Avenue N, SAINT PETERSBURG, FL 33703
Pinilla, Isis President 1501 39th Avenue N, SAINT PETERSBURG, FL 33703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 1501 39th Avenue N, SAINT PETERSBURG, FL 33703 -
CHANGE OF MAILING ADDRESS 2023-03-10 1501 39th Avenue N, SAINT PETERSBURG, FL 33703 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 1501 39th Avenue N, SAINT PETERSBURG, FL 33703 -

Documents

Name Date
ANNUAL REPORT 2023-03-10
Florida Limited Liability 2022-02-17

Date of last update: 12 Feb 2025

Sources: Florida Department of State