Compliance Services LLC
Colorado
Registered In
02/25/2020
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Compliance Services LLC at 106 N Market ST APT C, Carmichaels, Pa 15320 lists Lloyd Mcintyre of Thornton, CO.
Overview
Registered In
Colorado
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Delinquent
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
|
Lloyd Mcintyre
Registered Agent
|
10041 WYANDOTT CIR S, THORNTON, CO 80260
|
Map & Locations
|
106 N MARKET ST APT C, CARMICHAELS, PA 15320
View Map
|
Financials
Financial Information for Compliance Services LLC
Form 5500
COMPLIANCE SERVICES, LLC
PO Box 415 1061c N Market Street, Carmichaels, Pa 15320 (724) 319-2708 EIN:46-2885709 Plan Admin:Mary C. Bokat| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY47 / 47 Assets BOY/EOY$888,569 / $958,181 | 2022 | COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 47 / 47 | $888,569 / $958,181 |
| 2021 | Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY38 / 42 Assets BOY/EOY$714,783 / $888,569 | 2021 | COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 38 / 42 | $714,783 / $888,569 |
| 2020 | Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY33 / 35 Assets BOY/EOY$476,906 / $714,783 | 2020 | COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 33 / 35 | $476,906 / $714,783 |
| 2019 | Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY23 / 30 Assets BOY/EOY$205,984 / $476,906 | 2019 | COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 23 / 30 | $205,984 / $476,906 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COMPLIANCE SERVICES LLC
106 N Market St, Carmichaels, PA 15320-1224 Industry:Administrative Management and General Management Consulting Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/01/2021 | Approved$557,082 Forgiven$561,371 LenderThe Huntington National Bank Jobs38 | 03/01/2021 | $557,082 | $561,371 | The Huntington National Bank | 38 |
| 04/10/2020 | Approved$557,083 Forgiven$562,532 LenderThe Huntington National Bank Jobs31 | 04/10/2020 | $557,083 | $562,532 | The Huntington National Bank | 31 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:106 N Market St Apt C Carmichaels, PA
|
Compliance Services Trucking, LLC
Registered in West Virginia
|
Carmichaels, PA | View Report | |
|
American Cs, LLC
Registered in Pennsylvania
|
Carmichaels, PA | View Report | |
|
Bondway, LLC
Registered in Colorado
|
Carmichaels, PA Thornton, CO | View Report |
Address Match:106 N Market St Carmichaels, PA
|
Traverse Care LLC
Registered in Pennsylvania
|
Carmichaels, PA | View Report |
Related Business Names:
|
Corporate Compliance Services, LLC
Registered in Michigan
|
Livonia, MI | View Report | |
|
Dolomite Compliance Services LLC
Registered in New York
|
Albany, NY | View Report | |
|
Westor Compliance Services LLC
Registered in New York
|
New York, NY | View Report | |
|
Campaign Compliance Services LLC
Registered in Florida
|
Longwood, FL Winter Garden, FL (1 more) | View Report | |
|
Petroleum Compliance Services, LLC
Registered in Virginia
|
Carson, VA | View Report | |
|
Ria Compliance Services LLC
Registered in Missouri
|
Saint Louis, MO | View Report | |
|
Suncoast Compliance Services, LLC
Registered in Florida
|
Brandon, FL Lithia, FL | View Report | |
|
Unique Compliance Services LLC
Registered in Arizona
|
Oro Valley, AZ | View Report | |
|
Northwest Compliance Services, LLC
Registered in Washington
|
Kenmore, WA | View Report | |
|
Heartland Compliance Services LLC
Registered in Kansas
|
Olathe, KS | View Report | |
|
Lorusso Compliance Services LLC
Registered in Texas
|
Cedar Park, TX Chico, CA | View Report | |
|
Star Compliance Services, LLC
Registered in Texas
|
Austin, TX Owings Mills, MD | View Report | |
|
Barrier Compliance Services, LLC
Registered in Texas
|
Lenexa, KS Olathe, KS | View Report | |
|
Archer Compliance Services LLC
Registered in Oklahoma
|
Tulsa, OK Yukon, OK | View Report | |
|
Global Compliance Services LLC
Registered in Florida
|
Flowery Branch, GA Bradenton, FL | View Report | |
|
Hipaa Compliance Services LLC
Registered in Tennessee
|
Summertown, TN | View Report | |
|
Apogee Compliance Services, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Contractor Compliance Services, LLC
Registered in California
|
Kingsburg, CA | View Report | |
|
Regulatory Compliance Services, LLC
Registered in California
|
Londonderry, NH Redding, CA | View Report | |
|
Macarthur Compliance Services, LLC
Registered in Washington
|
Palouse, WA | View Report |
Sources
The following government agencies have contributed data:
• Colorado Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States