| Entity Name: | SECURITIES COMPLIANCE AND REGULATORY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | M00000000124 |
| FEI/EIN Number |
522208258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 S. YOUNG CIRCLE, STE 204, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1750 S. YOUNG CIRCLE, STE 204, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOCAUERO ALFRED | Agent | 1747 VAN BUREN ST PENTHOUSE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2000-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
