COMPLIANCE AND RISK ADVISORY GROUP LLC
Active
Florida Limited Liability Company
Company Overview
COMPLIANCE AND RISK ADVISORY GROUP LLC is a Florida-registered Florida Limited Liability Company that has been on file for 9 years. Its current status is Active. It is identified by file number L17000175676. The registered agent on file is Halder Gabriela L, located at 9564 SW 123rd Ter, Miami, FL, 33176. Its principal office is at 9564 SW 123rd Ter, Miami, FL, 33176. There are 2 officers listed on file.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L17000175676
Formation Date
08/17/2017
Formation State
FL
Addresses
Principal Address
9564 SW 123rd Ter, Miami, FL, 33176
Registered Agent
Registered Agent Name
Halder Gabriela L
Agent Address
9564 SW 123rd Ter, Miami, FL, 33176
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Halder Max L | MGR | 9564 SW 123rd Ter |
| Halder Gabriela | MGR | 9564 SW 123rd Ter |
Other Businesses Registered in Florida
- COMPLIANCE AND REVENUE MANAGEMENT ASSOCIATES, INC.
- COMPLIANCE AND REGULATORY CONSULTING CORP.
- COMPLIANCE AND JUSTICE RESOURCES, LLC
- COMPLIANCE AND CUSTOMER CARE, INC.
- COMPLIANCE AND CONTRACT MANAGEMENT GROUP, LLC
- COMPLIANCE ASSESSMENT LLC
- COMPLIANCE ASSISTANCE LLC
- COMPLIANCE ASSISTANCE OF CENTRAL FLORIDA, LLC
- COMPLIANCE ASSISTANCE US CORP
- COMPLIANCE ASSOCIATES, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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