| Entity Name: | RISKCOMPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISKCOMPLY 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: | 07 Oct 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jul 2024 (9 months ago) |
| Document Number: | L22000433886 |
| FEI/EIN Number |
884176158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NW Corporate Drive, Suite 202, Boca Raton, FL, 33431, US |
| Mail Address: | 1800 NW Corporate Drive, Suite 202, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERT L. SICA | Agent | 1800 NW Corporate Drive, Boca Raton, FL, 33431 |
| Sica Albert L | Manager | 1800 NW Corporate Drive, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-26 | 1800 NW Corporate Drive, Suite 202, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-26 | ALBERT L. SICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-26 | 1800 NW Corporate Drive, Suite 202, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2024-07-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-07-26 | 1800 NW Corporate Drive, Suite 202, Boca Raton, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2023-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| REINSTATEMENT | 2024-07-26 |
| CORLCRACHG | 2023-04-24 |
| Florida Limited Liability | 2022-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
