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WHOLE COMPLIANCE LLC - Florida Company Profile

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Company Details

Entity Name: WHOLE COMPLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2024 (9 months ago)
Document Number: L24000424147
Address: 1320 SW 20TH TERR, DELRAY BEACH, FL, 33445, US
Mail Address: PO BOX 6264, DELRAY BEACH, FL, 33482, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS LEDY Manager 5500 NW 2ND AVE APT 115, BOCA RATON, FL, 33487
LOUIS LEVELT Authorized Member 77 DEENA WAY, WINTER HAVEN, FL, 33880
LOUIS LEDY L Agent 5500 NW 2ND AVE APT 115, BOCA RATON, FL, 33487

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
C5DGQCXGV4B9
UEI Expiration Date:
2026-04-16

Business Information

Division Name:
WHOLE COMPLIANCE LLC
Activation Date:
2025-04-17
Initial Registration Date:
2025-04-16

Documents

Name Date
Florida Limited Liability 2024-10-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State