| Entity Name: | COMPLIANCE MANAGEMENT ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE MANAGEMENT ASSOCIATES, 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: | 15 Aug 2023 (2 years ago) |
| Document Number: | L23000384479 |
| FEI/EIN Number |
46-2302239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10689 N. KENDALL DRIVE, SUITE 211, MIAMI, FL, 33176 |
| Mail Address: | P.O. BOX 562470, MIAMI, FL, 33166 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBERT STEPHEN L | Manager | 10689 N. KENDALL DRIVE, SUITE 211, MIAMI, FL, 33176 |
| HERBERT JASMINA | Director | 10689 N. KENDALL DRIVE, SUITE 211, MIAMI, FL, 33176 |
| HERBERT STEPHEN L | Agent | 10689 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
