| Entity Name: | COMPLIANCEIQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCEIQ 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: | 01 Aug 2024 (9 months ago) |
| Document Number: | L24000338936 |
| Address: | 5432 DEERBROOKE CREEK CIR, 1, TAMPA, FL, 33624, US |
| Mail Address: | 5432 DEERBROOKE CREEK CIR, 1, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO SANTIAGO | Chief Executive Officer | 5432 DEERBROOKE CREEK CIR 1, TAMPA, FL, 33624 |
| ROMERO SANTIAGO | Agent | 5432 DEERBROOKE CREEK CIR, TAMPA, FL, 33624 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
