Complianceline, Inc.

Charlotte, NC

North Carolina

Registered In

06/26/2013

Incorp. Date

Company Summary

Complianceline, Inc. at 8030 Appaloosa Ln, Charlotte, Nc 28215 lists Stephen Spargo of Naples, FL and Kenneth B Rainey of Charlotte, NC as associates.

Overview

Registered In

North Carolina

Incorporation Date

06/26/2013

Company Type

Business Corporation

Status

Dissolved

Registration Type

Domestic

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People

Rainey, Bryan Registered Agent	8030 APPALOOSA LN, CHARLOTTE, NC 28215
Stephen Spargo President	1415 PANTHER LN, NAPLES, FL 34109
Kenneth B Rainey Vice President	301 MCCULLOUGH DR STE 520, CHARLOTTE, NC 28262
Patrick Marion Secretary	1415 PANTHER LN, NAPLES, FL 34109
Paul Evans Treasurer	301 MCCULLOUGH DR STE 520, CHARLOTTE, NC 28262

Map & Locations

8030 APPALOOSA LN, CHARLOTTE, NC 28215 View Map

Financials

Financial Information for Complianceline, Inc.

PPP Loans

COMPLIANCELINE, LLC

8615 Cliff Cameron Dr, Suite 290, Charlotte, NC 28269 Industry:All Other Business Support Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/27/2020	Approved$618,000 Forgiven$621,327 LenderLive Oak Banking Company Jobs54	04/27/2020	$618,000	$621,327	Live Oak Banking Company	54

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:8030 Appaloosa Ln Charlotte, NC

Inc.D, LLC Registered in North Carolina	Charlotte, NC		View Report

Person/City Match:Rainey Bryan - Charlotte, NC

Validbrands LLC Registered in North Carolina	Charlotte, NC Concord, NC		View Report

Person/City Match:Stephen Spargo - Naples, FL

Compliance Concepts, Inc. Registered in Florida	Wexford, PA	View Report
Compliance Concepts, Inc. Registered in Missouri	Wexford, PA Naples, FL	View Report
Compliance Concepts, Inc. Registered in North Carolina	Raleigh, NC Wexford, PA	View Report

Street Match:Appaloosa Ln Charlotte, NC

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Small Business Administration