Entity Name: | COMPLIANCE & REMEDIATION, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COMPLIANCE & REMEDIATION, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 May 1999 (26 years ago) |
Date of dissolution: | 28 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2001 (23 years ago) |
Document Number: | L99000003010 |
FEI/EIN Number |
593578135
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14409 NO. NEBRASKA, SUITE A, TAMPA, FL, 33613 |
Mail Address: | P.O. BOX 77051, TAMPA, FL, 33675 |
ZIP code: | 33613 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STEPHENS ROBERT D | Managing Member | 211 CHANNELSIDE DRIVE, TAMPA, FL, 33602 |
SCHUENAMAN DAVID | Managing Member | 211 CHANNELSIDE DRIVE, TAMPA, FL, 33602 |
MOORE CHARLES A | Agent | 400 NORTH TAMPA STREET, SUITE 2300, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-02-11 | 14409 NO. NEBRASKA, SUITE A, TAMPA, FL 33613 | - |
AMENDED AND RESTATEDARTICLES | 1999-08-13 | - | - |
CHANGE OF MAILING ADDRESS | 1999-08-13 | 14409 NO. NEBRASKA, SUITE A, TAMPA, FL 33613 | - |
REGISTERED AGENT NAME CHANGED | 1999-08-13 | MOORE, CHARLES A | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-02-11 |
Amended and Restated Articles | 1999-08-13 |
Reg. Agent Change | 1999-08-13 |
Florida Limited Liabilites | 1999-05-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State