FI9 COMPLIANCE, LLC
TAMPA, FLORIDA


FORM I-9 COMPLIANCE, LLC
FI9 COMPLIANCE, LLC is an Inactive company incorporated on November 29, 2016 with the registered number L16000222001. This Florida Limited Liability company is located at 5600 MARINER STREET, SUITE 200, TAMPA, FL, 33609, US and has been running for nine years. There are currently two active principals.

KEY FACTS ABOUT FI9 COMPLIANCE, LLC

  1. US Businesses
  2. Companies in Florida
  3. Hillsborough County Companies
Company name
FI9 COMPLIANCE, LLC
Status
Inactive
Filed Number
L16000222001
FEI Number
APPLIED FOR
Date of Incorporation
November 29, 2016
Home State
FL
Company Type
Florida Limited Liability

FI9 COMPLIANCE, LLC NEAR ME

Principal Address
5600 MARINER STREET, SUITE 200,
TAMPA,
FL,
33609,
US

See Also

FI5EROPTICK LLC FI8URE SWIM, LLC FIA 5 CORP FIA 60 ELM STREET HOLDINGS LLC FIA CAPITAL PARTNERS LLC

Officers and Directors

The FI9 COMPLIANCE, LLC managed by the two persons from TAMPA on following positions: Manager

Kiran C Patel

Position
Manager Active
From
TAMPA, FL
Kiran C Patel Related Companies
  1. KIRAN PALLAVI INVESTMENTS LLC
  2. TRINITY MEDICAL CENTER, LLC
  3. FORM I-9 ACQUISITION GROUP, LLC
  4. RIVIERA HOSPITALITY HOLDINGS, LLC
  5. DOWNTOWN ACQUISITION GROUP, LLC
  6. CONCEPT MEDICAL INVESTMENT GROUP, LLC

Sheetal K Patel

Position
Manager Active
From
TAMPA, FL
Sheetal K Patel Related Companies
  1. KARMA EQUESTRIAN, LLC
  2. DARK HORSE ENTERPRISES, LLC
  3. SKP MANAGEMENT CORP.
  4. SKP-EQEX, LLC
  5. SKP INVESTMENT HOLDINGS, LLC
  6. DRS. KIRAN AND PALLAVI PATEL FAMILY OFFICE CORP



Registered Agent is KARREN A. WILSON PA

Address
5600 MARINER STREET, SUITE 200, TAMPA, FL, 33609

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT
February 11, 2022
LC NAME CHANGE
November 29, 2016
CONVERSION

Annual Reports

2023
April 19, 2023
2022
May 1, 2022