COMPLIANCE & RISK MGMT LLC
PEMBROKE PINES, FLORIDA

COMPLIANCE & RISK MGMT LLC, Pembroke Pines

COMPLIANCE & RISK MGMT LLC is an Active company incorporated on August 6, 2015 with the registered number L15000134224. This Florida Limited Liability company is located at 8661 NW 17th Ct, Pembroke Pines, FL, 33024, US and has been running for nine years. It currently has one Authorized Member.

KEY FACTS ABOUT COMPLIANCE & RISK MGMT LLC

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Company name
COMPLIANCE & RISK MGMT LLC
Status
Active
Filed Number
L15000134224
FEI Number
82-2682078
Date of Incorporation
August 6, 2015
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

COMPLIANCE & RISK MGMT LLC NEAR ME

Principal Address
8661 NW 17th Ct,
Pembroke Pines,
FL,
33024,
US

See Also

COMPLIANCE & REGULATORY SOLUTIONS, LLC COMPLIANCE & REMEDIATION SERVICES, LLC COMPLIANCE 10-4, INC. COMPLIANCE 360 CONSULTING LLC COMPLIANCE 360 LLC

Officers and Directors

The COMPLIANCE & RISK MGMT LLC managed by the one person from Pembroke Pines on following positions: Authorized Member

Norma A Lema

Position
Authorized Member Active
From
Pembroke Pines, 33024
Norma A Lema Related Companies
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Registered Agent is Norma A Lema

From
Pembroke Pines, 33024

Events

April 7, 2020
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 5, 2017
REINSTATEMENT
September 23, 2016
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
March 28, 2024
2023
February 25, 2023