REGIONAL COMPLIANCE GROUP LLC - Florida Company Profile
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| Entity Name: | REGIONAL COMPLIANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Sep 2022 (3 years ago) |
| Document Number: | L22000395290 |
| FEI/EIN Number | 92-0304224 |
| Address: | 8551 Big Dipper Dr., SARASOTA, FL, 34241, US |
| Mail Address: | 8551 Big Dipper Dr., SARASOTA, FL, 34241, US |
| ZIP code: | 34241 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORZANA ROBERTO G | Authorized Member | 8551 Big Dipper Dr., SARASOTA, FL, 34241 |
| CASTRO ANABELLA | Authorized Member | 8551 Big Dipper Dr., SARASOTA, FL, 34241 |
| DI PARDO SANTIAGO | Manager | 7473 ROEBELENII CT, SARASOTA, FL, 34241 |
| DI PARDO SANTIAGO | Agent | 7473 ROEBELENII CT, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-08 | 4651 Whitfield Ave, Apt #201, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-08 | 4651 Whitfield Ave, Apt #201, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-16 |
| Florida Limited Liability | 2022-09-09 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State