| Entity Name: | FINCEN COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCEN 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: | 18 Dec 2023 (a year ago) |
| Document Number: | L23000554205 |
| FEI/EIN Number |
99-0577065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 SW 72nd Ave, Miami, FL, 33143, US |
| Mail Address: | 8215 SW 72nd Ave, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ GABRIEL E | Agent | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| SBM ALLIANCE LLC | Manager | - |
| GV ASPIRATED LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8215 SW 72nd Ave, 1415, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 8215 SW 72nd Ave, 1415, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-12-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
