SOURCE REGULATORY CONSULTING LLC
SUNNY ISLES BEACH, FLORIDA

SOURCE REGULATORY CONSULTING LLC is an Inactive company incorporated on July 13, 2015 with the registered number L15000121065. This Florida Limited Liability company is located at 16950 North Bay Road, Sunny Isles Beach, FL, 33160, US and has been running for ten years. There are currently two active principals.

KEY FACTS ABOUT SOURCE REGULATORY CONSULTING LLC

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  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SOURCE REGULATORY CONSULTING LLC
Status
Inactive
Filed Number
L15000121065
FEI Number
47-4627889
Date of Incorporation
July 13, 2015
Home State
FL
Company Type
Florida Limited Liability

SOURCE REGULATORY CONSULTING LLC NEAR ME

Principal Address
16950 North Bay Road,
Sunny Isles Beach,
FL,
33160,
US

See Also

SOURCE RECEIVABLES MANAGEMENT, LLC SOURCE RECRUITMENT SOLUTIONS, LLC SOURCE REMODELING, LLC SOURCE RENTALS LLC SOURCE RESEARCH, INC.

Officers and Directors

The SOURCE REGULATORY CONSULTING LLC managed by the two persons from Sunny Isles Beach on following positions: OWNE

Darius Lashkari

Position
OWNE Active
From
Sunny Isles Beach, FL
Darius Lashkari Related Companies

Renata Santos-Lashkari

Position
OWNE Active
From
Sunny Isles Beach, FL
Renata Santos-Lashkari Related Companies



Registered Agent is Renata Santos-Lashkari

From
Sunny Isles Beach, 33160

Events

April 3, 2019
VOLUNTARY DISSOLUTION
November 18, 2015
LC AMENDMENT

Annual Reports

2018
April 2, 2018
2017
March 19, 2017