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SIMPLIFY COMPLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: SIMPLIFY COMPLIANCE, 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: 13 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2023 (2 years ago)
Document Number: M21000005788
FEI/EIN Number 260753128

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

Address: 5511 Virginia Way, BRENTWOOD, TN, 37027, US
Mail Address: P.O. Box 5094, BRENTWOOD, TN, 37024-5094, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OSWALD DANIEL Authorized Person 5511 Virginia Way, BRENTWOOD, TN, 37027
Boverie Patty Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-27 5511 Virginia Way, Suite 150, BRENTWOOD, TN 37027 -
REINSTATEMENT 2023-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 5511 Virginia Way, Suite 150, BRENTWOOD, TN 37027 -
REGISTERED AGENT NAME CHANGED 2023-03-01 Boverie, Patty -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
REINSTATEMENT 2023-03-01
Foreign Limited 2021-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State