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CUMPLE 360 LLC - Florida Company Profile

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Company Details

Entity Name: CUMPLE 360 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUMPLE 360 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: 29 Oct 2024 (8 months ago)
Document Number: L24000458970
FEI/EIN Number 33-1747441

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 E. Las Olas Blvd., Ste 1400, Fort Lauderdale, FL, 33301, US
Mail Address: 401 E. Las Olas Blvd., Ste 1400, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCARZ CLAUDIA Manager 401 E. Las Olas Blvd., Fort Lauderdale, FL, 33301
GAMBOA LUISA Manager 401 E. Las Olas Blvd., Fort Lauderdale, FL, 33301
ROCHA KATIA Manager 401 E. Las Olas Blvd., Fort Lauderdale, FL, 33301
MONCARZ LAW FIRM PL Agent 401 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301

Documents

Name Date
Florida Limited Liability 2024-10-29

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Date of last update: 01 Jul 2025

Sources: Florida Department of State