Sovos Compliance, LLC

Florida
Registered In
01/09/2013
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Sovos Compliance, LLC in Wilmington, MA lists Sovos Compliance Intermediate Holdings, LL and Pentz Justin of Wilmington, MA

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
46-1379693
Email
******************@wolterskluwer.com
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People

C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Sovos Compliance Intermediate Holdings, LL Manager
200 BALLARDVALE ST BLDG 1, WILMINGTON, MA 01887
Pentz Justin Secretary
200 BALLARDVALE ST BLDG 1, WILMINGTON, MA 01887
Showing current associates only (3 of 7 total associates). Create a free account to see the full associate history

Map & Locations

200 BALLARDVALE STREET BUILDING 1 FL 4TH, WILMINGTON, MA 01887 View Map
Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Sovos Compliance, LLC

Form 5500

SOVOS COMPLIANCE, LLC

200 Ballardvale Street Building, 4th Floor, Wilmington, Ma 01887 (866) 890-3970 EIN:46-1379693 Plan Admin:Tessa Drake
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY1,385 / 1,344 Assets BOY/EOY$60,099,757 / $78,133,958 2023 SOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN - Plan #001 1,385 / 1,344 $60,099,757 / $78,133,958
2022 Plan NameSOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY1,184 / 1,385 Assets BOY/EOY$59,320,942 / $60,099,757 2022 SOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN - Plan #001 1,184 / 1,385 $59,320,942 / $60,099,757
2022 Plan NameSOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY792 / 0 Assets BOY/EOY$0 / $0 2022 SOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN - Plan #501 792 / 0 $0 / $0
2021 Plan NameSOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY987 / 1,184 Assets BOY/EOY$44,652,610 / $59,320,942 2021 SOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN - Plan #001 987 / 1,184 $44,652,610 / $59,320,942
2021 Plan NameSOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY726 / 0 Assets BOY/EOY$0 / $0 2021 SOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN - Plan #501 726 / 0 $0 / $0
2020 Plan NameSOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY857 / 987 Assets BOY/EOY$34,836,886 / $44,652,610 2020 SOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN - Plan #001 857 / 987 $34,836,886 / $44,652,610
2020 Plan NameSOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY599 / 0 Assets BOY/EOY$0 / $0 2020 SOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN - Plan #501 599 / 0 $0 / $0
2019 Plan NameSOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY790 / 857 Assets BOY/EOY$22,164,185 / $34,836,886 2019 SOVOS COMPLIANCE, LLC 401(K) RETIREMENT PLAN - Plan #001 790 / 857 $22,164,185 / $34,836,886
2019 Plan NameSOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY553 / 0 Assets BOY/EOY$0 / $0 2019 SOVOS COMPLIANCE, LLC HEALTH AND WELFARE PLAN - Plan #501 553 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:200 Ballardvale Street Building 1 Fl 4th Wilmington, MA
Sovos Compliance, LLC Registered in West Virginia
Charleston, WV Floor Wilmington, MA (1 more) View Report
Sovos Compliance, LLC Registered in Washington
Olympia, WA Wilmington, MA View Report
Sovos Compliance, LLC Registered in Vermont
Jeffersonville, VT Wilmington, MA View Report
Sovos Compliance, LLC Registered in California
Wilmington, MA Floor Wilmington, MA View Report
Sovos Compliance, LLC Registered in North Dakota
Bismarck, ND Wilmington, MA View Report
Sovos Compliance, LLC Registered in Utah
Midvale, UT Wilmington, MA (1 more) View Report
Sovos Compliance, LLC Registered in Minnesota
Paul, MN Wilmington, DE (1 more) View Report
Sovos Compliance, LLC Registered in Kansas
Topeka, KS Wilmington, MA View Report
Sovos Compliance, LLC Registered in Montana
Missoula, MT Wilmington, MA View Report
Sovos Compliance, LLC Registered in North Carolina
Raleigh, NC Wilmington, MA View Report
Sovos Compliance, LLC Registered in Alaska
Wilmington, MA View Report
Sovos Compliance, LLC Registered in Colorado
Centennial, CO Wilmington, MA View Report
Sovos Compliance, LLC Registered in New Hampshire
Wilmington, MA View Report
Sovos Compliance, LLC Registered in Mississippi
Wilmington, MA View Report
Sovos Compliance, LLC Registered in Oklahoma
Oklahoma City, OK Wilmington, MA View Report
Related Business Names:
Sovos Compliance, LLC Registered in New Jersey
View Report
Sovos Compliance, LLC Registered in Iowa
Des Moines, IA View Report
Sovos Compliance, LLC Registered in Massachusetts
Boston, MA Wilmington, MA View Report
Sovos Compliance, LLC Registered in Tennessee
Knoxville, TN Wilmington, MA View Report
Sovos Compliance, LLC Registered in Missouri
Clayton, MO View Report
Sovos Compliance, LLC Registered in Arizona
Phoenix, AZ Salem, NH (1 more) View Report
Sovos Compliance, LLC Registered in Idaho
Boise, ID Wilmington, MA View Report
Sovos Compliance, LLC Registered in Georgia
Lawrenceville, GA Wilmington, MA View Report
Sovos Compliance, LLC Registered in Alabama
Montgomery, AL Wilmington, MA View Report
Sovos Compliance, LLC Registered in Arkansas
Little Rock, AR Wilmington, MA View Report
Sovos Compliance, LLC Registered in Maine
Augusta, ME Wilmington, MA View Report
Sovos Compliance, LLC Registered in Oregon
Salem, OR Wilmington, MA View Report
Sovos Compliance, LLC Registered in Oklahoma
Oklahoma City, OK Wilmington, MA View Report
Sovos Compliance, LLC Registered in Wisconsin
Madison, WI View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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