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COMPLIANCE SYSTEMS, LLC

Company Details

Entity Name: COMPLIANCE SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 15 Oct 2019 (5 years ago)
Document Number: M19000010004
FEI/EIN Number 39-0230590
Address: 1575 Arboretum Drive SE, Grand Rapids, MI, 49546, US
Mail Address: 1575 Arboretum Drive SE, Grand Rapids, MI, 49546, US
Place of Formation: MICHIGAN

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Barbato Paul D Manager 1575 Arboretum Drive SE, Grand Rapids, MI, 49546

Member

Name Role
CUNA MUTUAL MANAGEMENT SERVICES, LLC Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 1575 Arboretum Drive SE, Grand Rapids, MI 49546 No data
CHANGE OF MAILING ADDRESS 2024-03-22 1575 Arboretum Drive SE, Grand Rapids, MI 49546 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State