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COMPLIANCE PARTNERS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: COMPLIANCE PARTNERS, 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: 27 Feb 2006 (19 years ago)
Branch of: COMPLIANCE PARTNERS, LLC, KENTUCKY (Company Number 0630386)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M06000001200
FEI/EIN Number 870760617

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 263 MARTIN LANE, HARRODSBURG, KY, 40330
Mail Address: 263 MARTIN LANE, HARRODSBURG, KY, 40330
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BICE ED Manager 263 MARTIN LANE, HARRODSBURG, KY, 40330

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Limited 2006-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State