ADVISER COMPLIANCE ASSOCIATES, L.L.C. - Florida Company Profile
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| Entity Name: | ADVISER COMPLIANCE ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2008 (17 years ago) |
| Document Number: | M06000006697 |
| FEI/EIN Number |
752987063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 E. 45th Street, 29th Floor, 2 Grand Central Towe, New York, NY, 10017, US |
| Mail Address: | 140 E. 45th Street, 29th Floor, 2 Grand Central Tower, New York, NY, 10017, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| Olson Patrick | Manager | 140 E. 45th Street, 29th Floor, New York, NY, 10017 |
| KARHADE NEERAJ | Manager | 909 Rose Avenue, North Bethesda, MD, 20814 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08046900219 | ACA COMPLIANCE GROUP | EXPIRED | 2008-02-15 | 2013-12-31 | - | ACA COMPLIANCE GROUP, 2120 L STREET NW, SUITE 530, WASHINGTON, DC, 20037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 140 E. 45th Street, 29th Floor, 2 Grand Central Towe, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 140 E. 45th Street, 29th Floor, 2 Grand Central Towe, New York, NY 10017 | - |
| REINSTATEMENT | 2008-01-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State