| Entity Name: | COMPLIANCE OFFICERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE OFFICERS 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: | 20 Dec 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | L23000559247 |
| FEI/EIN Number |
99-0423753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 CUMBERLAND TERRACE, DAVIE, FL, 33325, US |
| Mail Address: | 175 SW 7TH ST, STE1905, MIAMI, FL, 33130, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BCS BRICKELL CORPORATE SERVICE INC | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| BOURELLY ZULMA | Manager | 175 SW 7TH ST, STE 1905, MIAMI, FL, 33130 |
| TRUJILLO FERNEY | Manager | CALLE 13 SUR #24D86, BOGATA, 11011 |
| PITA CLAUDIO E | Manager | 175 SW 7TH ST, STE 1905, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 710 CUMBERLAND TERRACE, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-30 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
