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Updated 3/19/2025 9:40:49 PM

Small Cap Compliance, LLC

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.

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

Mailing Address

Po Box 26496
Scottsdale, AZ 85255

Registered Agent Name & Address

Registered Agents Inc.
7901 4th St N. Ste:300
St. Petersburg, FL 33702

Authorized Person(s) Details

Keaveney, Rhonda
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

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