| Entity Name: | COMPLIANCE CONSULTANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE CONSULTANCY 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: | 29 Jun 2022 (3 years ago) |
| Document Number: | L22000294233 |
| FEI/EIN Number |
883169309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1419 WASHINGTON ST, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1419 WASHINGTON ST, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO MATIAS JMR | Manager | 1419 WASHINGTON ST, HOLLYWOOD, FL, 33020 |
| CARRERAS FATIMA MR | Manager | 1419 WASHINGTON ST, HOLLYWOOD, FL, 33020 |
| LOZANO MATIAS JSR | Agent | 1419 WASHINGTON ST, HOLLYWOOD, FL, 33020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| Florida Limited Liability | 2022-06-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
