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ENCORE COMPLIANCE LLC - Florida Company Profile

Company Details

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

ENCORE COMPLIANCE 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: 26 Jan 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Oct 2024 (6 months ago)
Document Number: L23000049362
FEI/EIN Number 92-2087124

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

Address: 140 E. 45th Street, 29th Floor, 2 Grand Central Tower, New York, NY, 10017, US
Mail Address: 140 E. 45th Street, 29th Floor, 2 Grand Central Tower, New Yok, NY, 10017, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENCORE COMPLIANCE 401(K) PLAN 2023 922087124 2024-11-15 ENCORE COMPLIANCE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2024-01-01
Business code 541990
Sponsor’s telephone number 3238236825
Plan sponsor’s address 4300 BISCAYNE BLVD, STE 203, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2024-11-15
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Olson Patrick President 140 E. 45th Street, 29th Floor, New York, NY, 10017
KARHADE NEERAJ Chief Financial Officer 140 E. 45TH STREET, NEW YORK, NY, 10017
Khoury Todd Vice President 140 E. 45th Street, 29th Floor, New York, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-10-28 - -
REGISTERED AGENT NAME CHANGED 2024-10-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 140 E. 45th Street, 29th Floor, 2 Grand Central Tower, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2024-10-16 140 E. 45th Street, 29th Floor, 2 Grand Central Tower, New York, NY 10017 -

Documents

Name Date
CORLCRACHG 2024-10-28
AMENDED ANNUAL REPORT 2024-10-16
ANNUAL REPORT 2024-02-13
Florida Limited Liability 2023-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State