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COMPLIANCE & REMEDIATION, L.L.C. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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