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RIA Compliance Consultants
Rafael A. Appe, Authorized Member
Provides compliance consulting and registration services for investment advisers in Florida, likely operated by Rafael A. Appe.
Filed November 5, 2025 · Middleburg, FL · Duval County
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See how it worksAbout RIA Compliance Consultants
RIA Compliance Consultants is a financial services business (FLAL) registered on November 5, 2025 with the Florida Division of Corporations. The business is located in Middleburg, Florida 32068. Duval County is its county of record. The record lists Rafael A. Appe as Authorized Member.
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Filing Details
Verified Business Profile
SubcategoryInvestment Advisory
Contact Information
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Verified Website Profile
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Officers / Authorized Persons
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Frequently Asked Questions
When was RIA Compliance Consultants registered?
RIA Compliance Consultants was registered as FLAL on November 5, 2025 in Florida.
Where is RIA Compliance Consultants located?
RIA Compliance Consultants is based in Middleburg, FL, 32068, in Duval County.
What type of business is RIA Compliance Consultants?
RIA Compliance Consultants is classified as a financial services business (investment advisory).
Is RIA Compliance Consultants still active?
According to the Florida Division of Corporations, RIA Compliance Consultants's current record status is "active".
Does RIA Compliance Consultants have an EIN on file?
No EIN was found on file for RIA Compliance Consultants at the time of registration.
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