| Entity Name: | CTA CORPORATE COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTA CORPORATE 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. |
| 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: | 21 Aug 2023 (2 years ago) |
| Document Number: | L23000390559 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NORTH FEDERAL HIGHWAY, SUITE 42, BOCA RATON, FL, 33431, US |
| Mail Address: | 4400 NORTH FEDERAL HIGHWAY, SUITE 42, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SUSAN A | Manager | 4400 N FEDERAL HIGHWAY #42, BOCA RATON, FL, 33431 |
| MENENDEZ NYDIA | Manager | 2699 STERLING ROAD, B200, FORT LAUDERDALE, FL, 33312 |
| LOPEZ SUSAN A | Agent | 4400 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
