Firstline Compliance, LLC
California
Registered In
12/22/2021
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Firstline Compliance, LLC at 2205 Zenith Ave, Flower Mound, Tx 75028 lists Mark Wilson Cpas Inc. of San Diego, CA and Troy Garris of Flower Mound, TX.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Limited Liability Company - Out of State
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered 1505 Agent
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3773 HOWARD HUGHES PARKWAY STE 500 S, LAS VEGAS, NV 89169
(View Past Addresses)
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Mark Wilson Cpas Inc.
Manager
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5151 MURPHY CANYON RD STE 135, SAN DIEGO, CA 92123
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Troy Garris
Manager
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2205 ZENITH AVE, FLOWER MOUND, TX 75028
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Richard Triplett
Manager
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97751 KELLY CREEK LN, LAKEVIEW, OR 97635
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Joshua Weinberg
Manager
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6737 WHITESAIL ST, CARLSBAD, CA 92011
(View Past Addresses)
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Josh Keshen
Manager
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4101 LONGFELLOW ST, HYATTSVILLE, MD 20781
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2205 ZENITH AVE, FLOWER MOUND, TX 75028
View Map
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Financial Information for Firstline Compliance, LLC
Form 5500
FIRSTLINE COMPLIANCE, LLC
2205 Zenith Avenue, Flower Mound, Tx 75028 (831) 325-3369 EIN:83-3703596 Plan Admin:Joshua Weinberg| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameFIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 10 Assets BOY/EOY$141,289 / $375,005 | 2022 | FIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 5 / 10 | $141,289 / $375,005 |
| 2021 | Plan NameFIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$0 / $141,289 | 2021 | FIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 5 / 5 | $0 / $141,289 |
Benefit & Retirement Plans based on Form 5500.
Address Match:2205 Zenith Ave Flower Mound, TX
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Firstline Compliance, LLC
Registered in Oregon
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Flower Mound, TX Rancho Mission Viejo, CA | View Report | |
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Firstline Compliance, LLC
Registered in Texas
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Flower Mound, TX | View Report | |
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Morevcon, LLC
Registered in Texas
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Flower Mound, TX | View Report |
Related Business Names:
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Firstline Compliance, LLC
Registered in Ohio
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Cincinnati, OH | View Report | |
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Firstline Compliance, LLC
Registered in Nevada
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Flower Mound, TX | View Report |
Person/City Match:Joshua Weinberg - Carlsbad, CA
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Malinde LLC
Registered in California
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Carlsbad, CA Soquel, CA | View Report |
Street Match:Zenith Ave Flower Mound, TX
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AAA Townhomes LLC
Registered in Texas
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Flower Mound, TX | View Report | |
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Adedipe Nutriwellfit Limited Liability Company
Registered in Texas
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Flower Mound, TX | View Report | |
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Maup, Inc.
Registered in Texas
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Flower Mound, TX | View Report | |
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S&A Trinity LLC
Registered in Texas
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Flower Mound, TX | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor
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