Small Cap Compliance, LLC is a Foreign Limited Liability Company located in Scottsdale, AZ. The company was incorporated on February 19, 2020, under the Florida Department Of State’s registration number M20000002312. It is currently listed as an active entity and FEI/EIN number is 46-5583413.
The principal address of Small Cap Compliance, LLC is 7339 E. Williams Drive Unit 26496, Scottsdale, AZ 85255 and mailing address is Po Box 26496, Scottsdale, AZ 85255, where all official business activities and communication are managed.
The company is managed by Keaveney, Rhonda from Scottsdale AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, Registered Agents Inc. serves as the registered agent for the company, located at 7901 4th St N. Ste:300, St. Petersburg, FL 33702, handling all compliance and official matters for company.
On February 12, 2025, the company has filed the latest annual report.
Active
Updated 3/19/2025 9:40:49 PM
Small Cap Compliance, LLC
Filing information
Company Name
Small Cap Compliance, LLC
Entity type
Foreign Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
M20000002312
FEI/EIN Number
46-5583413
Date Filed
February 19, 2020
Company Age
5 years 2 months
State
AZ
Status
Active
The data on Small Cap Compliance, LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/19/2025.
Contact details
Principal Address
7339 E. Williams Drive Unit 26496
Scottsdale, AZ 85255
Changed: 1/11/2021
Scottsdale, AZ 85255
Changed: 1/11/2021
Mailing Address
Po Box 26496
Scottsdale, AZ 85255
Scottsdale, AZ 85255
Registered Agent Name & Address
Registered Agents Inc.
7901 4th St N. Ste:300
St. Petersburg, FL 33702
7901 4th St N. Ste:300
St. Petersburg, FL 33702
Authorized Person(s) Details
Keaveney, Rhonda
Po Box 26496
Scottsdale, AZ 85255
Po Box 26496
Scottsdale, AZ 85255
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
01/19/2023
Report Year
2024
Filed Date
02/09/2024
Report Year
2025
Filed Date
02/12/2025
Document Images
ANNUAL REPORT
2/12/2025
ANNUAL REPORT
2/9/2024
ANNUAL REPORT
1/19/2023
ANNUAL REPORT
2/1/2022
ANNUAL REPORT
1/11/2021
More...
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