Compliance LLC

Beckley, WV

Alabama

Registered In

01/01/2019

Incorp. Date

Foreign

Registration Type

West Virginia

Foreign Jurisdiction

Company Summary

Compliance LLC in Beckley, WV was registered on 01/01/2019. It is listed at 219 N Kanawha St, Beckley, Wv 25801.

Overview

Registered In

Alabama

Incorporation Date

01/01/2019

Company Type

Foreign Limited Liability Company

Status

Exists

Registration Type

Foreign

Foreign Jurisdiction

West Virginia

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Performance Industries Inc Registered Agent

16243 HIGHWAY 216, BROOKWOOD, AL 35444

Map & Locations

219 N KANAWHA ST, BECKLEY, WV 25801 View Map

Financials

Financial Information for Compliance LLC

Form 5500

COMPLIANCE, LLC

219 N. Kanawha Street, Beckley, Wv 25801 (681) 238-5732 EIN:82-3538676 Plan Admin:Tiffany Kapp

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameCOMPLIANCE, LLC 401(K) MEP SAFE HARBOR MATCH RETIREMENT PLAN Plan #001 Participants BOY/EOY10 / 21 Assets BOY/EOY$0 / $8,305	2020	COMPLIANCE, LLC 401(K) MEP SAFE HARBOR MATCH RETIREMENT PLAN - Plan #001	10 / 21	$0 / $8,305

Benefit & Retirement Plans based on Form 5500.

PPP Loans

COMPLIANCE LLC

219 N Kanawha St, Beckley, WV 25801-4716 Industry:Professional Employer Organizations Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/23/2021	Approved$70,775 Forgiven$71,047 LenderJPMorgan Chase Bank, National Association Jobs7	04/23/2021	$70,775	$71,047	JPMorgan Chase Bank, National Association	7
04/30/2020	Approved$42,700 Forgiven$43,292 LenderJPMorgan Chase Bank, National Association Jobs5	04/30/2020	$42,700	$43,292	JPMorgan Chase Bank, National Association	5

PPP Loans based on Paycheck Protection Program.

Linked Companies

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Address Match:219 N Kanawha St Beckley, WV

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Sources

The following government agencies have contributed data:

• Alabama Secretary of State • U.S. Department of Labor • U.S. Small Business Administration