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COMPLIANCE RISKS LLC

Company Details

Entity Name: COMPLIANCE RISKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L23000102431
FEI/EIN Number 352794372
Address: 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139, US
Mail Address: 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRADING USA, LLC Agent

Manager

Name Role Address
BARILLAS LOPEZ ENRIQUE A Manager RESD. LAS PERGOLAS CASA 4, ZARAGOZA, LA LIBERTAD, SV, 05022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2023-02-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State