Adviser Compliance Associates, L.L.C.
Florida
Registered In
12/05/2006
Incorp. Date
Foreign
Registration Type
District of Columbia
Foreign Jurisdiction
Company Summary
Adviser Compliance Associates, L.L.C. at 909 Rose Ave STE 950, North Bethesda, Md 20814 lists Yonenson Carrie and Karhade Neeraj of North Bethesda, MD.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
District of Columbia
EIN
75-2987063
Website
Email
**********@acaglobal.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Yonenson Carrie
Manager
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909 ROSE AVE, NORTH BETHESDA, MD 20814
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Karhade Neeraj
Manager
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909 ROSE AVE, NORTH BETHESDA, MD 20814
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Shah Shvetank
Manager
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909 ROSE AVE, NORTH BETHESDA, MD 20814
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Steinhilber Matthew G
Secretary
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909 ROSE AVE, NORTH BETHESDA, MD 20814
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Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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909 ROSE AVE STE 950, NORTH BETHESDA, MD 20814
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Adviser Compliance Associates, L.L.C.
Form 5500
ADVISER COMPLIANCE ASSOCIATES, LLC DBA ACA GROUP
8401 Colesville Road Suite 700, Silver Spring, Md 20910 (301) 495-7850 EIN:75-2987063 Plan Admin:Tanya Joiner| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameADVISER COMPLIANCE ASSOCIATES, LLC DBA ACA GROUP 401(K) PLAN Plan #001 Participants BOY/EOY846 / 1,003 Assets BOY/EOY$68,814,568 / $63,620,473 | 2022 | ADVISER COMPLIANCE ASSOCIATES, LLC DBA ACA GROUP 401(K) PLAN - Plan #001 | 846 / 1,003 | $68,814,568 / $63,620,473 |
| 2022 | Plan NameADVISER COMPLIANCE ASSOCIATES, LLC HEALTH AND WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY644 / 0 Assets BOY/EOY$0 / $0 | 2022 | ADVISER COMPLIANCE ASSOCIATES, LLC HEALTH AND WELFARE BENEFIT PLAN - Plan #501 | 644 / 0 | $0 / $0 |
| 2021 | Plan NameADVISER COMPLIANCE ASSOCIATES, LLC DBA ACA GROUP 401(K) PLAN Plan #001 Participants BOY/EOY629 / 846 Assets BOY/EOY$56,285,791 / $68,814,568 | 2021 | ADVISER COMPLIANCE ASSOCIATES, LLC DBA ACA GROUP 401(K) PLAN - Plan #001 | 629 / 846 | $56,285,791 / $68,814,568 |
| 2021 | Plan NameADVISER COMPLIANCE ASSOCIATES, LLC HEALTH AND WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY521 / 0 Assets BOY/EOY$0 / $0 | 2021 | ADVISER COMPLIANCE ASSOCIATES, LLC HEALTH AND WELFARE BENEFIT PLAN - Plan #501 | 521 / 0 | $0 / $0 |
| 2020 | Plan NameACA COMPLIANCE GROUP 401K RETIREMENT PLAN Plan #001 Participants BOY/EOY648 / 629 Assets BOY/EOY$46,290,097 / $56,285,791 | 2020 | ACA COMPLIANCE GROUP 401K RETIREMENT PLAN - Plan #001 | 648 / 629 | $46,290,097 / $56,285,791 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
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Adviser Compliance Associates, LLC
Registered in Ohio
|
Silver Spring, MD Upper Arlington, OH (1 more) | View Report | |
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Adviser Compliance Associates, LLC
Registered in Pennsylvania
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Harrisburg, PA | View Report | |
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Adviser Compliance Associates, LLC
Registered in Alabama
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Bethesda, MD Montgomery, AL | View Report | |
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Adviser Compliance Associates, LLC
Registered in Texas
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Bethlehem, PA Silver Spring, MD | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Alaska
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North Bethesda, MD Silver Spring, MD | View Report | |
|
Adviser Compliance Associates, LLC
Registered in New Hampshire
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Bethesda, MD Concord, NH | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Arkansas
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Little Rock, AR North Bethesda, MD | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Mississippi
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Bethesda, MD Madison, MS (1 more) | View Report |
Address Match:909 Rose Ave Ste 950 North Bethesda, MD
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Adviser Compliance Associates, L.L.C.
Registered in Vermont
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Barre, VT North Bethesda, MD | View Report | |
|
Adviser Compliance Associates, L.L.C.
Registered in Washington
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Bethesda, MD North Bethesda, MD (1 more) | View Report | |
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Nm Grc Holdco, LLC
Registered in Connecticut
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North Bethesda, MD Wilmington, DE (1 more) | View Report | |
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Adviser Compliance Associates, L.L.C.
Registered in Minnesota
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North Bethesda, MD Silver Spring, MD | View Report | |
|
Aca Compliance Group
Registered in Colorado
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Littleton, CO North Bethesda, MD (1 more) | View Report |
Address Match:909 Rose Ave North Bethesda, MD
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Federal Realty Op Lp
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North Bethesda, MD (1 more) | View Report | |
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Federal Realty Partners, LLC
Registered in California
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North Bethesda, MD Bethesda, MD | View Report | |
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Fr East Bay Bridge, LLC
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Frit Ca Operations, Inc.
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North Bethesda, MD Bethesda, MD (1 more) | View Report | |
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Frit Leasing & Development Services, Inc.
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North Bethesda, MD Bethesda, MD (2 more) | View Report | |
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Prime/Frit Bell Gardens, LLC
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Prime/Frit Los Jardines, LLC
Registered in California
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North Bethesda, MD Bethesda, MD (1 more) | View Report | |
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Prime/Frit Olivo Land, LLC
Registered in California
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North Bethesda, MD Wilmington, DE (2 more) | View Report | |
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Prime/Frit Sylmar, LLC
Registered in California
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North Bethesda, MD Bethesda, MD (1 more) | View Report | |
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Primestor/Frit Jv, LLC
Registered in California
|
North Bethesda, MD (1 more) | View Report | |
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Rosecrans-Sepulveda Partners 3, LLC
Registered in California
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North Bethesda, MD Wilmington, DE (2 more) | View Report | |
|
Street Retail, LLC
Registered in Connecticut
|
North Bethesda, MD | View Report | |
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Street Retail, LLC
Registered in California
|
North Bethesda, MD Bethesda, MD | View Report | |
|
The Esab Group, Inc.
Registered in North Dakota
|
Bismarck, ND North Bethesda, MD | View Report | |
|
Warren Pumps LLC
Registered in California
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Glendale, CA North Bethesda, MD | View Report | |
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Street Retail, Inc.
Registered in California
|
North Bethesda, MD Bethesda, MD | View Report |
Person/City Match:Yonenson Carrie - North Bethesda, MD
|
Advisor Compliance Associates, L.L.C.
Registered in Idaho
|
North Bethesda, MD Silver Spring, MD | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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