COMPLIANCE OFFICERS LLC
DAVIE, FLORIDA

COMPLIANCE OFFICERS LLC is an Active company incorporated on December 20, 2023 with the registered number L23000559247. This Florida Limited Liability company is located at 710 CUMBERLAND TERRACE, DAVIE, FL, 33325, US and has been running for two years. There are currently three active principals.

KEY FACTS ABOUT COMPLIANCE OFFICERS LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
COMPLIANCE OFFICERS LLC
Status
Active
Filed Number
L23000559247
FEI Number
99-0423753
Date of Incorporation
December 20, 2023
Age - 2 years
Home State
FL
Company Type
Florida Limited Liability

COMPLIANCE OFFICERS LLC NEAR ME

Principal Address
710 CUMBERLAND TERRACE,
DAVIE,
FL,
33325,
US
Mailing Address
175 SW 7TH ST,
STE1905,
MIAMI,
FL,
33130,
US

See Also

COMPLIANCE NEXUS LLC COMPLIANCE NOW, LLC COMPLIANCE OPTIMIZATION, INC. COMPLIANCE ORGANIZATION, LLC COMPLIANCE OVERSIGHT GROUP INC. (COG)

Officers and Directors

The COMPLIANCE OFFICERS LLC managed by the three persons from MIAMI, BOGATA on following positions: Manager

Claudio E Pita

Position
Manager Active
From
MIAMI, FL
Claudio E Pita Related Companies

Zulma Bourelly

Position
Manager Active
From
MIAMI, FL
Zulma Bourelly Related Companies
  1. ZITA PRATA, INC
  2. KUPARU INC
  3. ISOG GLOBAL INC
  4. RIVEROS INTERNATIONAL BUSINESS CORP
  5. PITRIV CORP
  6. RISK INSIGHT LLC

Ferney Trujillo

Position
Manager Active
From
BOGATA, ,
Ferney Trujillo Related Companies



Registered Agent is BCS BRICKELL CORPORATE SERVICE INC

Address
175 SW 7TH ST, MIAMI, FL, 33130

Events

August 29, 2024
LC AMENDMENT

Annual Reports

2024
April 29, 2024