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FSH COMPLIANCE CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: FSH COMPLIANCE CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FSH COMPLIANCE CONSULTING 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: 04 Aug 2022 (3 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: L22000344542
FEI/EIN Number 88-3627070

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

Address: 8150 NW 53RD ST, 211, DORAL, FL, 33166, US
Mail Address: 8150 NW 53RD ST, 211, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA FERNANDO Authorized Member 8150 NW 53RD ST APT 211, DORAL, FL, 33166
OTERO & ASSOCIATES, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 324 WILSHIRE BLVD, CASSELBERRY, FL 32707--5370 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State