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
Changed: 02/13/2024
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Ste. 306
WEST PALM BEACH, FL 33401
Changed: 02/13/2024
Mailing Address
Changed: 02/13/2024
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Ste. 306
WEST PALM BEACH, FL 33401
Changed: 02/13/2024
Registered Agent Name & Address
PENAGOS, JOAN SEBASTIAN
Name Changed: 03/03/2023
Address Changed: 02/13/2024
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
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
Title AMBR
TENJICA NOBLES, FERNANDA M
Title AMBR
PENAGOS MARTINEZ, LUIS A
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Ste. 306
WEST PALM BEACH, FL 33401
Title AMBR
TENJICA NOBLES, FERNANDA M
270 COURNTNEY LAKES CIRCLE
Ste. 306
WEST PALM BEACH, FL 33401
Ste. 306
WEST PALM BEACH, FL 33401
Annual Reports
Report Year | Filed Date |
2022 | 03/01/2022 |
2023 | 03/03/2023 |
2024 | 02/13/2024 |
Document Images