| Entity Name: | COUNTER HUMAN TRAFFICKING COMPLIANCE SOLUTIONS, 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: | 20 Feb 2023 (2 years ago) |
| Document Number: | M23000002254 |
| FEI/EIN Number |
475039391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 LEXINGTON AVE., STE. 2600, NEW YORK, NY, 10022 |
| Mail Address: | 570 LEXINGTON AVE., STE. 2600, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TLGA INVESTMETNS LLC | Manager | 570 LEXINGTON AVE., STE. 2600, NEW YORK, NY, 10022 |
| DAWSON CHARLES | Member | 4915 CANEY CT., PORT RICHEY, FL, 34668 |
| WILEY JAMES | Member | 6327 OLD ORCHARD LN., SEDALIA, CO, 80135 |
| RIZIK LINDA | Agent | 777 YAMATO RD., BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051912 | COUNTER FORCED LABOR TECHNOLOGIES, LLC | ACTIVE | 2023-04-25 | 2028-12-31 | - | 570 LEXINGTON AVENUE, SUITE 2600, NEW YORK, NY, 10022 |
| G23000036779 | COUNTER FORCED LABOR | ACTIVE | 2023-03-21 | 2028-12-31 | - | 570 LEXINGTON AVENUE SUITE 2600, NEW YORK, NY, 10022 |
| G23000036777 | RIZK COMPLIANCE | ACTIVE | 2023-03-21 | 2028-12-31 | - | 570 LEXINGTON AVENUE SUITE 2600, NEW YORK, NY, 10022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Foreign Limited | 2023-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
