| Entity Name: | COMPLIANCY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLIANCY SERVICES 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 2025 (2 months ago) |
| Document Number: | L25000058143 |
| Address: | 9291 ARBORWOOD CIR, DAVIE, FL, 33328 |
| Mail Address: | 9291 ARBORWOOD CIR, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DAVID | Agent | 9291 ARBORWOOD CIR, DAVIE, FL33328 |
| LOPEZ DAVID | Manager | 15020 FEATHERSTONE WAY, DAVIE, FL33331 |
| OLEWIS RODNEIL | Manager | 7551 NW 1ST CT, PEMBROKE PINES, FL33024 |
| CANSECO DANIEL | Manager | 16880 SW 1ST MANOR, PEMBROKE PINES, FL33027 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
