COMPLIANCE PARTNERS LLC - MIAMI - FLORIDA
COMPLIANCE PARTNERS LLC - MIAMI - FLORIDA
2752360
Person Overview
COMPLIANCE PARTNERS LLC is, or was from MIAMI in Florida, United States. Compliance Partners Llc is associated with at least 42 companies including TREEHOUSE INVESTMENTS LLC, JMP MARINE LLC and BRICKELL 804 LLC. 27 of these companies are active and the last major event filing was 2 years ago on 26th October 2022.
Address
5040 NW 7 STREET
STE 705
MIAMI
FL 33126
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| OMEGA BUSINESS CONSULTANTS CORP | INACTIVE | agent | 5040 NW 7 Street MIAMI FL 33126 US | |
| BW203 LLC | INACTIVE | agent | 5040 NW 7 ST Ste 690 Miami FL 33126 US | |
| PRIMERO COLOMBIA USA INC | INACTIVE | agent | 5040 NW 7 Street Ste 690 MIAMI FL 33126 US | |
| D IMPORT USA LLC | INACTIVE | agent | 10833 NW 81 LN DORAL FL 33178 | |
| ENERGY SUN POWER LLC | INACTIVE | agent | 8450 NW 56 STREET DORAL FL 33166 | |
| NAMARU VENTURES LLC | INACTIVE | agent | 17301 BISCAYNE BLVD NORTH MIAMI BEACH FL 33160-5077 US | |
| ELAM'S CONSTRUCTORES CORP. | INACTIVE | agent | 2650 MARINA BAY, DR. E SUITE 110 FORT LAUDERDALE FL 33312 US | |
| DISTRITO CAPITAL LLC | INACTIVE | agent | 7783 LAKESIDE BLVD UNIT G706 BOCA RATON FL 33434 | |
| TREEHOUSE INVESTMENTS LLC | ACTIVE | agent | 1172 S Dixie Hwy #354 Coral Gables, FL 33146 | |
| GUAYOYO INVESTMENTS, INC. | INACTIVE | agent | 1600 NE 1ST AVE, APT 2305 MIAMI FL 33132 US | |
| CENTURY TECHNOLOGY SERVICES INC | INACTIVE | agent | 5040 NW 7 STREET STE 705 MIAMI FL 33126 US | |
| SURICOUS LLC | INACTIVE | agent | 2600 SW 137 AVENUE MIAMI FL 33175 US | |
| MERCY 2 US LLC | INACTIVE | agent | 719 CLIPPER PLACE BRANDON, FL 33511 | |
| MOI PROPERTIES LLC | ACTIVE | agent | 1203 BAHAMA BEND UNIT H2 COCONUT CREEK, FL 33066 | |
| SERGEANT INVESTMENT GROUP LLC | INACTIVE | agent | 175 SW 7 STREET STE 1900 MIAMI FL 33130 | |
| JMP MARINE LLC | ACTIVE | agent | 13280 SW 131 STREET UNIT 111 MIAMI, FL 33186 | |
| NOMAD MUSIC INTERNATIONAL, CORP. | ACTIVE | agent | 1172 S Dixie Hwy #354 Coral Gables, FL 33146 | |
| THE AMERICAS COMMUNITY CENTER, INC. | ACTIVE | agent | 848 Brickell Ave Ste 950 Miami, FL 33131 | |
| BRICKELL 804 LLC | ACTIVE | agent | 1518 WhiteHall Dr. # 104 Davie, FL 33324 | |
| PIDATODO LLC | ACTIVE | agent | 1717 N Bayshore Dr Suite 241 Miami, FL 33132 |
Related People
| Name | Address |
|---|---|
| LEON ALAMO, JOSE ALBERTO | 1518 WhiteHall Dr. # 104 Davie, FL 33324 |
| TINOCO DE LEON, MARIA ELENA | 1518 WhiteHall Dr. # 104 Davie, FL 33324 |
| LEON TINOCO, MARIA SILVIA | 1518 WhiteHall Dr. # 104 Davie, FL 33324 |
| JOSE LEON | 5040 NW 7 STREET SUITE 690 MIAMI, FL 33126 |
| PRIETO, MILEIDA J | 1717 N Bayshore Dr Suite 241 Miami, FL 33132 |
| LEIDECKER, FREDERICK | 13280 SW 131 STREET UNIT 111 MIAMI, FL 33186 |
| SOUTH GABLES LLC | 3411 SILVERSIDE RD TATNALL BLDG STE 104 WILMINGTON, DE 19810 |
Nearby People
| Name | Address |
|---|---|
| ROSENBERG, MARVIN S | C/O SUN CITY INDUSTRIES, INC. 1200 N.W. 78TH AVENUE, SUITE 400 MIAMI, FL 33126 |
| TEJERA, RICHARD F | 5959 N. W. 7TH ST MIAMI, FL 33126 |
| BECERRA, OFELIA | 5995 W FLAGLER ST MIAMI, FL 33126 |
| LOWENTHAL, RONALD | 7827 N.W. 15TH STREET MIAMI, FL 33126 |
| REVITZ, JANICE | 1424 N.W. LEJEUNE RD. MIAMI, FL 33126 |
Similar Names
| Name | Address |
|---|---|
| COMPLIANCE PARTNERS LLC | 5040 NW 7th ST. SUITE # 690 MIAMI, FL 33126 |
| COMPLIANCE PARTNERS LLC | 5040 NW 7 STREET, STE 690 MIAMI, FL 33126 |
| Compliance Partners LLC | 5040 NW 7TH ST STE 705 MIAMI, FL 33126--343 |
| COMPLIANCE PARTNERS LLC | 5040 NW 7 STREET, SUITE 705 MIAMI, FL 33126 |
| COMPLIANCE PARTNERS LLC | 5040 NW 7TH ST, SUITE 705 MIAMI, FL 33126 |