COMPLIANCE SYSTEMS, LLC - Florida Company Profile
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| Entity Name: | COMPLIANCE SYSTEMS, LLC |
| 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: | 15 Oct 2019 (6 years ago) |
| Document Number: | M19000010004 |
| FEI/EIN Number |
39-0230590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5910 Mineral Point Road, Madison, WI, 53705, US |
| Address: | 1575 Arboretum Drive SE, Grand Rapids, MI, 49546, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CUNA MUTUAL MANAGEMENT SERVICES, LLC | Member | - |
| Barbato Paul D | Manager | 1575 Arboretum Drive SE, Grand Rapids, MI, 49546 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 1575 Arboretum Drive SE, Grand Rapids, MI 49546 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 1575 Arboretum Drive SE, Grand Rapids, MI 49546 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-01 |
| Foreign Limited | 2019-10-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State