Strategic Compliance Partners, LLC

Bethesda, MD

Florida

Registered In

07/10/2017

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Strategic Compliance Partners, LLC at 7501 Wisconsin Ave, Bethesda, Md 20814 lists Karen Ari of Roy, UT and Offit Theodore A of Bethesda, MD as the associates.

Registered In: Florida
Incorporation Date: 07/10/2017
Registration Type: Foreign
Foreign Jurisdiction: Maryland
Company Type: Foreign Limited Liability Co.
Status: Inactive
EIN: 46-5591861
Email: *********@offitkurman.com
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Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Karen Ari CEO	PO BOX 0633, ROY, UT 84067 (View Past Addresses)
Offit Theodore A Manager	7501 WISCONSIN AVE, BETHESDA, MD 20814 (View Past Addresses)

7501 WISCONSIN AVE, BETHESDA, MD 20814 View Map

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Financial Information for Strategic Compliance Partners, LLC

Form 5500

STRATEGIC COMPLIANCE PARTNERS

8171 Maple Lawn Blvd, Fulton, Md 20759 EIN:46-5591861 Plan Admin:Jessica Parsons

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSTRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$388,808 / $390,705	2023	STRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN - Plan #001	13 / 13	$388,808 / $390,705
2022	Plan NameSTRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$371,449 / $388,808	2022	STRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN - Plan #001	12 / 13	$371,449 / $388,808
2021	Plan NameSTRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 12 Assets BOY/EOY$324,788 / $371,449	2021	STRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN - Plan #001	11 / 12	$324,788 / $371,449
2020	Plan NameSTRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY15 / 11 Assets BOY/EOY$305,942 / $324,788	2020	STRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN - Plan #001	15 / 11	$305,942 / $324,788
2019	Plan NameSTRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY0 / 15 Assets BOY/EOY$0 / $305,942	2019	STRATEGIC COMPLIANCE PARTNERS 401(K) PROFIT SHARING PLAN - Plan #001	0 / 15	$0 / $305,942

Benefit & Retirement Plans based on Form 5500.

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.

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

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