| Entity Name: | COMPLIANCE DFS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | L24000062914 |
| Address: | 22632 SW 131ST AVE, GOULDS, FL 33170 UN |
| Mail Address: | 22632 SW 131 AVE, GOULDS, FL 33170 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, REMMY | Agent | 20170 NE 3RD CRT, APT 4, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, REMMY | Manager | 22632 SW 131ST AVE, GOULDS, FL 33170 UN |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091778 | COMPLIANCE DIVISION SOLUTION | ACTIVE | 2024-08-01 | 2029-12-31 | No data | 22632 SW 131 AVE, MIAMI, FL, 33170 |
| G24000091795 | ENTITY COMPLIANCE SERVICES | ACTIVE | 2024-08-01 | 2029-12-31 | No data | 22632 SW 131 AVE, MIAMI, FL, 33170 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-02 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
