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COMPLIANCE CAPTAIN LLC - Florida Company Profile

Company Details

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

COMPLIANCE CAPTAIN 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: 24 May 2023 (2 years ago)
Document Number: L23000254446
FEI/EIN Number 93-1533135

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

Address: 15 SE 15TH AVENUE, FORT LAUDERDALE, FL, 33301, US
Mail Address: 15 SE 15TH AVENUE, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUDDIE RICHART Manager 15 SE 15TH AVENUE, FORT LAUDERDALE, FL, 33301
RUDDIE RICHART Agent 15 SE 15TH AVENUE, FORT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2024-04-07
Florida Limited Liability 2023-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State