| Entity Name: | GLOBAL KYC & COMPLIANCE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL KYC & COMPLIANCE SOLUTIONS 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: | 25 Apr 2023 (2 years ago) |
| Document Number: | L23000202953 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 Granada Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 196 MACON STREET, SUITE 2C, BROOKLYN, NY, 11216, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS KYLE F | Manager | 3501 Granada Blvd, Coral Gables, FL, 33134 |
| O'NAGHTEN JUAN T | Agent | 5901 SW 74TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3501 Granada Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
