Strategic Compliance Partners, LLC
Arizona
Registered In
12/15/2017
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Strategic Compliance Partners, LLC at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Ajk Holdings Llc of Potomac, MD and C3 Holdings Llc of Fulton, MD.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Maryland
- Company Type
- Foreign Llc
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Ajk Holdings Llc
Member
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13712 CANAL VISTA CT, POTOMAC, MD 20854
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C3 Holdings Llc
Member
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8171 MAPLE LAWN BLVD STE 200, FULTON, MD 20759
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Theodore Offit
Manager
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8171 MAPLE LAWN BLVD STE 200, FULTON, MD 20759
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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8171 MAPLE LAWN BLVD STE 200, FULTON, MD 20759
View Map
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Financial Information for Strategic Compliance Partners, LLC
PPP Loans
STRATEGIC COMPLIANCE PARTNERS, LLC
8171 Maple Lawn Blvd STE 200, Fulton, Md 20759-2521 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$352,649 Forgiven$147,187 LenderBank of America, National Association Jobs6 | 05/01/2020 | $352,649 | $147,187 | Bank of America, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
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Person/Address Match:Ajk Holdings Llc -
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Person/Address Match:C3 Holdings Llc -
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Registered in New York
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View Report | ||
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Related Business Names:
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Strategic Compliance Partners LLC
Registered in New Jersey
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View Report | ||
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Strategic Compliance Partners, LLC
Registered in Michigan
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Lansing, MI Baltimore, MD (1 more) | View Report | |
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Strategic Compliance Partners, LLC
Registered in New York
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Fulton, MD | View Report | |
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Strategic Compliance Partners, LLC
Registered in Ohio
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Fulton, MD Upper Arlington, OH (1 more) | View Report | |
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Strategic Compliance Partners, LLC
Registered in Tennessee
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Bethesda, MD Nashville, TN | View Report | |
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Strategic Compliance Partners, LLC
Registered in Pennsylvania
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Philadelphia, PA | View Report | |
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Strategic Compliance Partners, LLC
Registered in Virginia
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Bethesda, MD Tysons Corner, VA (1 more) | View Report | |
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Strategic Healthcare Compliance Partners, LLC
Registered in Arizona
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Mesa, AZ Scottsdale, AZ | View Report | |
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Strategic Compliance Partners, LLC
Registered in Utah
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Bethesda, MD Salt Lake City, UT | View Report | |
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Strategic Compliance Partners, LLC
Registered in Wisconsin
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Madison, WI | View Report | |
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Strategic Compliance Partners, LLC
Registered in North Carolina
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Bethesda, MD Raleigh, NC | View Report | |
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Strategic Compliance Partners, LLC
Registered in Texas
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Austin, TX Fulton, MD | View Report | |
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Strategic Compliance Partners, LLC
Registered in Oklahoma
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Fulton, MD Oklahoma City, OK | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Small Business Administration
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