Detail by Officer/Registered Agent Name

Florida Limited Liability Company

INTERAMERICAN COMPLIANCE AND RISK LLC

Filing Information
L21000369148 36-4996300 08/17/2021 08/17/2021 FL ACTIVE
Principal Address
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Changed: 02/13/2024
Mailing Address
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Changed: 02/13/2024
Registered Agent Name & Address PENAGOS, JOAN SEBASTIAN
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Name Changed: 03/03/2023

Address Changed: 02/13/2024
Authorized Person(s) Detail Name & Address

Title AMBR

PENAGOS MARTINEZ, LUIS A
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Title AMBR

TENJICA NOBLES, FERNANDA M
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Annual Reports
Report YearFiled Date
2022 03/01/2022
2023 03/03/2023
2024 02/13/2024

Document Images
02/13/2024 -- ANNUAL REPORT View image in PDF format
03/03/2023 -- ANNUAL REPORT View image in PDF format
07/11/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2022 -- ANNUAL REPORT View image in PDF format
08/17/2021 -- Florida Limited Liability View image in PDF format