Compliance Excellence Unlimited, LLC
Company ID
201118010275
Status
Forfeited - FTB
Compliance Excellence Unlimited, LLC
was incorporated as an LLC on June 29, 2011, with its office address at 1940 E Deere Ave #225, Santa Ana, CA 92705. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. No Agent serves as the registered agent. The current status is forfeited - ftb. The entity ceased operations on August 1, 2016, after being in business for 5 years, 1 month and 3 days.
Contact
Mail Address
1940 E Deere Ave #225, Santa Ana, CA 92705
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-03-28
Company Name
Compliance Excellence Unlimited, LLC
Company ID
201118010275
Date of Registration
Jurisdiction
Delaware
State
California
Type
Limited Liability Company - Out Of State
Office Address
1940 E Deere Ave #225, Santa Ana, CA 92705
Date of Dissolution
2016-08-01
Status
Forfeited - FTB
Agent Information
Agent Name:
No Agent
Address: Agent Resigned Or Invalid
Latest Activity & Filing History
Latest Activity
System Amendment - FTB Forfeited
2016-08-01
System Amendment - Pending Suspension
2016-02-26
System Amendment - Penalty Certification - SI
2015-12-31
System Amendment - SI Delinquency for the year of 0
2015-08-25
Legacy Amendment
2013-12-11
Filing Changes
Date
2013-12-11
Amendment Type
Legacy Comment
Change From
Agent_name, Pages_amended
Change To
Documents
Filing Date
Description
Download
2016-08-01
System Amendment - FTB Forfeited
Filling Date
2016-08-01
Download
Description
System Amendment - FTB Forfeited
2016-02-26
System Amendment - Pending Suspension
Filling Date
2016-02-26
Download
Description
System Amendment - Pending Suspension
2015-12-31
System Amendment - Penalty Certification - SI
Filling Date
2015-12-31
Download
Description
System Amendment - Penalty Certification - SI
2015-08-25
System Amendment - SI Delinquency for the year of 0
Filling Date
2015-08-25
Download
Description
System Amendment - SI Delinquency for the year of 0
More Companies in This City
Registered in Santa Ana
Company Name
Registration Date
2025-02-21
Status
Active
Company Navigation
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