| Entity Name: | COMPLIANCE MANAGEMENT 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: | 19 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | M05000002798 |
| FEI/EIN Number |
202629982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1755 N COLLINS BLVD., SUITE 105, RICHARDSON, TX, 75080 |
| Mail Address: | 1755 N COLLINS BLVD., SUITE 105, RICHARDSON, TX, 75080 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| YOUR MARKET SOURCE, LLC | Managing Member | - |
| FINEST INVESTIGATION SERVICES,INC | Managing Member | - |
| HOLLINGSWORTH CLAYTON | Managing Member | 3209 WELLSHIRE CT., PLANO, TX, 75093 |
| VEGA HECTOR | Agent | 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-05-19 |
| Foreign Limited | 2005-05-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
