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CRYPTO COMPLIANCE LLC

Company Details

Entity Name: CRYPTO COMPLIANCE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 02 Mar 2018
Company Number: LLC_06478158
File Number: 06478158
Type of Management: Manager Managed
Date Status Change: 13 Feb 2024
Address 1022 S LAGRANGE ROAD, LAGRANGE, 60525, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
PHILIP M. FORNARO, 1022 S LAGRANGE ROAD, LAGRANGE, 60525 Agent 2018-03-02

Manager

Name and Address Role Appointment Date
FORNARO, PHILIP M., 1022 S. LAGRANGE ROAD, LAGRANGE, IL, 60525 Manager 2023-02-16

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CRYPTO COMPLIANCE & CONSULTING Assumed name 2018-08-02 2024-02-13 Voluntary cancellation 2020-02-03

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State