REGULATORY INTELLIGENCE SERVICES & COMPLIANCE, LLC
Inactive
Florida Limited Liability Company
Company Overview
Registered in Florida, REGULATORY INTELLIGENCE SERVICES & COMPLIANCE, LLC is classified as a Florida Limited Liability Company. The entity was established on 04/22/2013 and carries a status of Inactive. The state filing number on record is L13000059091. The designated registered agent is Spiegel & Utrera, P.A., with an address at 1840 SW 22nd St., Miami, FL, 33145. The full principal address is 1304 Southwest 160th Ave., Suite 353, Sunrise, FL, 33326.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L13000059091
Formation Date
04/22/2013
Formation State
FL
Addresses
Principal Address
1304 Southwest 160th Ave., Suite 353, Sunrise, FL, 33326
Registered Agent
Registered Agent Name
Spiegel & Utrera, P.A.
Agent Address
1840 SW 22nd St., Miami, FL, 33145
Officers & Principals
| Name | Title | Address |
|---|---|---|
| McCarthy Michael E | MGR | 1304 Southwest 160th Ave., Suite 353 |
| McCarthy Michael E | ST | 1304 Southwest 160th Ave., Suite 353 |
Other Businesses Registered in Florida
- REGULATORY INTELLIGENCE SERVICES & COMPLIANCE CONSULTANTS, LLC
- REGULATORY INSURNACE ADVISORS, LLC
- REGULATORY INSURANCE CONSULTING SERVICES, INC.
- REGULATORY INSURANCE CONSULTANTS, INC.
- REGULATORY INSURANCE CONSULTANTS, INC.
- REGULATORY & MARKETING SERVICES, INC.
- REGULATORY MORTGAGE SPECIALISTS, L.L.C. LIMITED COMPANY
- REGULATORY NATION, LLC
- REGULATORY ONE, LLC
- REGULATORY & QUALITY COMPLIANCE CONSULTING, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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