| Entity Name: | COMPLIANCE EXPORT INTERNATIONAL 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: | 28 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M10000001919 |
| FEI/EIN Number |
364669254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 888 Brickell Avenue #100, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GILBERT RICHARD | Manager | 888 BRICKELL AVE., #100, MIAMI, 33131 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-19 | 888 Brickell Avenue, 100, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-19 | 888 Brickell Avenue, 100, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-25 |
| Foreign Limited | 2010-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
