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COMPLIANCE & POLICY CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE & POLICY CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANCE & POLICY CONSULTING 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: 01 Sep 2023 (2 years ago)
Document Number: L23000410746
FEI/EIN Number 93-3334872

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

Address: 1717 N BAYSHORE DRIVE, SUITE 108-23, MIAMI, FL, 33132
Mail Address: 1717 N BAYSHORE DRIVE, SUITE 108-23, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTIGREW RICKY L Manager 1717 N BAYSHORE DRIVE, SUITE 108-23, MIAMI, FL, 33132
PETTIGREW RICKY L Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State