| Entity Name: | REGIONAL COMPLIANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIONAL COMPLIANCE GROUP 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: | 09 Sep 2022 (3 years ago) |
| Document Number: | L22000395290 |
| FEI/EIN Number |
92-0304224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4651 Whitfield Ave, SARASOTA, FL, 34243, US |
| Mail Address: | 4651 Whitfield Ave, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORZANA ROBERTO G | Authorized Member | 7473 ROEBELENII CT, SARASOTA, FL, 34241 |
| CASTRO ANABELLA | Authorized Member | 7473 ROEBELENII CT, 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
