Every new Florida business filing, every dayML Compliance Consulting & Strategy
Monallise G. Lazzuri, Manager
A consulting firm specializing in compliance, risk, and control management services.
Filed February 26, 2026 · Orlando, FL · Orange County
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Florida Division of Corporations (Sunbiz) · Entity L26000120223 · Retrieved April 20, 2026
About ML Compliance Consulting & Strategy
ML COMPLIANCE CONSULTING & STRATEGY LLC filed in Florida on February 26, 2026, with Monallise G. Lazzuri as Manager. The domain was registered 2,485 days before filing, on May 9, 2019, through Network Solutions. The website is a modern Wix site. The owner filed personally as the registered agent. No annual report or EIN on file yet.
- Domain registered 2,485 days before filing, indicating an established online presence.
- Owner Monallise G. Lazzuri filed personally as the registered agent.
- Website built with Wix, suggesting a modern but template-based site.
- First seen 53 days after filing, a relatively quick detection.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research. Updated August 24, 2026.
One of 1,619 new businesses registered in Orlando in February 2026, one of 50 consulting businesses.
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Filing Details
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Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Frequently Asked Questions
When was ML Compliance Consulting & Strategy registered?
ML Compliance Consulting & Strategy was registered as FLAL on February 26, 2026 in Florida.
Where is ML Compliance Consulting & Strategy located?
ML Compliance Consulting & Strategy is based in Orlando, FL, 32835, in Orange County.
What type of business is ML Compliance Consulting & Strategy?
ML Compliance Consulting & Strategy is classified as a consulting business (compliance consulting).
Is ML Compliance Consulting & Strategy still active?
According to the Florida Division of Corporations, ML Compliance Consulting & Strategy's current record status is "active".
Does ML Compliance Consulting & Strategy have an EIN on file?
No EIN was found on file for ML Compliance Consulting & Strategy at the time of registration.
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4 companies similar to ML Compliance Consulting & Strategy registered in Orange County in the last 30 days
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