Search icon

COMPLIANCE AND CONTRACT MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE AND CONTRACT MANAGEMENT GROUP, 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: 25 Sep 2014 (10 years ago)
Date of dissolution: 09 Aug 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Aug 2016 (9 years ago)
Document Number: M14000006931
FEI/EIN Number 47-1960484

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

Address: 1053 BELLA VISTA DR NE, ST PETERSBURG, FL, 33702, US
Mail Address: 1053 BELLA VISTA DR NE, ST PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ESTREN JUDY L Authorized Member 1053 BELLA VISTA DR NE, ST PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 1053 BELLA VISTA DR NE, ST PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2016-03-08 1053 BELLA VISTA DR NE, ST PETERSBURG, FL 33702 -

Documents

Name Date
WITHDRAWAL 2016-08-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-21
Foreign Limited 2014-09-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State