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BUSINESS COMPLIANCE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: BUSINESS COMPLIANCE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSINESS COMPLIANCE SOLUTIONS, 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: 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: 05 Jul 2022 (3 years ago)
Document Number: L22000298275
FEI/EIN Number 320703928

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

Address: 16850 Collins Ave #112-632, Sunny Isles Beach, FL, 33160, US
Mail Address: 16850 Collins Ave #112-632, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLASIA SANTIAGO SR Manager 16850 Collins Ave #112-632, Sunny Isles Beach, FL, 33160
ALLASIA LAUTARO SR Manager 16850 Collins Ave #112-632, Sunny Isles Beach, FL, 33160
ALLASIA RAMIRO SR Manager 16850 Collins Ave #112-632, Sunny Isles Beach, FL, 33160
ALLASIA SANTIAGO SR Agent 16850 Collins Ave #112-632, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 16850 Collins Ave #112-632, #112-632, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-14 16850 Collins Ave #112-632, #112-632, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 16850 Collins Ave #112-632, #112-632, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-03
Florida Limited Liability 2022-07-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State