| Entity Name: | COMPLIANCE DFS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCE DFS 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: | 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 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ REMMY | Manager | 22632 SW 131ST AVE, GOULDS, FL, 33170 |
| ESTEVEZ REMMY | Agent | 20170 NE 3RD CRT, NORTH MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091778 | COMPLIANCE DIVISION SOLUTION | ACTIVE | 2024-08-01 | 2029-12-31 | - | 22632 SW 131 AVE, MIAMI, FL, 33170 |
| G24000091795 | ENTITY COMPLIANCE SERVICES | ACTIVE | 2024-08-01 | 2029-12-31 | - | 22632 SW 131 AVE, MIAMI, FL, 33170 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
