| Entity Name: | COUNTER HUMAN TRAFFICKING COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Feb 2023 (2 years ago) |
| Document Number: | M23000002254 |
| FEI/EIN Number | 47-5039391 |
| 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 |
|---|---|---|
| RIZIK, LINDA | Agent | 777 YAMATO RD., BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| DAWSON, CHARLES | Member | 4915 CANEY CT., PORT RICHEY, FL 34668 |
| WILEY JAMES LLC | Member | No data |
| Name | Role | Address |
|---|---|---|
| TLGA INVESTMETNS LLC | Manager | 570 LEXINGTON AVE., STE. 2600, NEW YORK, NY 10022 |
| 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 | No data | 570 LEXINGTON AVENUE, SUITE 2600, NEW YORK, NY, 10022 |
| G23000036779 | COUNTER FORCED LABOR | ACTIVE | 2023-03-21 | 2028-12-31 | No data | 570 LEXINGTON AVENUE SUITE 2600, NEW YORK, NY, 10022 |
| G23000036777 | RIZK COMPLIANCE | ACTIVE | 2023-03-21 | 2028-12-31 | No data | 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: 10 Jan 2025
Sources: Florida Department of State
