| Entity Name: | THE COMPLIANCE CONSULTING 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: | 27 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M20000006840 |
| FEI/EIN Number |
270743965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 PALM ROAD, SEWALLS POINT, FL, 34996, US |
| Mail Address: | 520 E. TABERNACLE ST., STE:300, ST. GEORGE, UT, 84770, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MERRILL ROBERT | Member | 14 PALM ROAD, SEWALLS POINT, FL, 34996 |
| MERRILL ROBERT | Agent | 14 PALM ROAD, SEWALLS POINT, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-12 |
| Foreign Limited | 2020-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
