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COMPLIANCE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: COMPLIANCE HOLDINGS 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: 04 Jun 2025 (a month ago)
Document Number: M25000008073
FEI/EIN Number 933177659

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

Address: 1829 REISTERSTOWN ROAD STE 100, PIKESVILLE, 21208
Mail Address: 1829 REISTERSTOWN ROAD STE 100, PIKESVILLE, MD21208, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
THOMPSON MATTHEW Manager 1829 REISTERSTOWN ROAD STE 100, PIKESVILLE, MD21208
HALL JASON Manager 1829 REISTERSTOWN ROAD STE 100, PIKESVILLE, MD21208
BERMAN JENNIFER Manager 1829 REISTERSTOWN ROAD STE 100, PIKESVILLE, MD21208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000076778 LUMELIGHT ACTIVE 2025-06-16 2030-12-31 - 1829 REISTERSTOWN ROAD,SUITE 100, PIKESVILLE, MD, 21208

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Date of last update: 16 Jun 2025

Sources: Florida Department of State