FloridaCOMPLIANCE & RISK MGMT LLC
COMPLIANCE & RISK MGMT LLC has been set up 8/6/2015 in state FL. The current status of the business is Active. The COMPLIANCE & RISK MGMT LLC principal address is 770 CLAUGHTON ISLAND DRIVE, 602, MIAMI, FL, 33131. Meanwhile you can send your letters to 770 CLAUGHTON ISLAND DRIVE, 602, MIAMI, FL, 33131. The company`s registered agent is LEMA NORMA A 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131. The company`s management are A, M, B, R - Lema Norma A. The last significant event in the company history is REINSTATEMENT which is dated by 4/7/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/7/2020.
Company number L15000134224
Status Active
FEI number 82-2682078
Company Type Florida Limited Liability
Home State FL
Last activity date 4/7/2020
Date Of Incorporation 8/6/2015
Mailing Address 770 CLAUGHTON ISLAND DRIVE, 602, MIAMI, FL, 33131
COMPLIANCE & RISK MGMT LLC Principals
Last Annual Reports
2020 4/7/2020
2020 4/7/2020
2019 4/7/2020
Registered Agent
Agent Name LEMA NORMA A (p)
COMPLIANCE & RISK MGMT LLC Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/5/2017 REINSTATEMENT
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT
4/7/2020 REINSTATEMENT