Adviser Compliance Associates, L.L.C.
North Carolina
Registered In
07/03/2013
Incorp. Date
Foreign
Registration Type
District of Columbia
Foreign Jurisdiction
Company Summary
Adviser Compliance Associates, L.L.C. at 909 Rose Avenue Suite 950 N, Bethesda, Md 20814 lists Shvetank Shah and Neeraj Karhade of Bethesda, MD as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
District of Columbia
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
|
|
|
Shvetank Shah
President
|
909 ROSE AVE STE 950, BETHESDA, MD 20814
|
|
|
Neeraj Karhade
Chief Financial Officer
|
909 ROSE AVE STE 950, BETHESDA, MD 20814
|
|
|
Carrie Yonenson
Vice President
|
909 ROSE AVE STE 950, BETHESDA, MD 20814
|
|
|
Matthew G Steinhilber
Secretary
|
8401 COLESVILLE RD STE 700, SILVER SPRING, MD 20910
|
Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
909 ROSE AVENUE SUITE 950 N, BETHESDA, MD 20814
View Map
|
|
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(Mailing)
View Map
|
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Linked Companies
Related Business Names:
|
Adviser Compliance Associates, LLC
Registered in Ohio
|
Silver Spring, MD Upper Arlington, OH (1 more) | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Pennsylvania
|
Harrisburg, PA | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Alabama
|
Bethesda, MD Montgomery, AL | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Texas
|
Bethlehem, PA Silver Spring, MD | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Alaska
|
North Bethesda, MD Silver Spring, MD | View Report | |
|
Adviser Compliance Associates, LLC
Registered in New Hampshire
|
Bethesda, MD Concord, NH | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Arkansas
|
Little Rock, AR North Bethesda, MD | View Report | |
|
Adviser Compliance Associates, LLC
Registered in Mississippi
|
Bethesda, MD Madison, MS (1 more) | View Report |
Address Match:2626 Glenwood Ave Raleigh, NC
|
Carolina Executive Protection, LLC
Registered in North Carolina
|
Raleigh, NC Statesville, NC | View Report | |
|
E-City Entertainment Group, LLC
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Jeb Ventures, LLC
Registered in North Carolina
|
Murfreesboro, TN Raleigh, NC | View Report | |
|
Mcgrath Property Management, LLC
Registered in North Carolina
|
Franklinton, NC Raleigh, NC | View Report | |
|
American K-9 Detection Services, LLC
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
|
County Hall Insurance Company, Inc., a Risk Retention Group
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Dhc Village 1373, LLC
Registered in North Carolina
|
Cincinnati, OH Raleigh, NC | View Report | |
|
Dr. Legler & Associates, P.A.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Liberty Engineering, P.C.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
M2 Global Holdings, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mebane Retail Holdings, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Oerlikon Textile Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Shg, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Standard Trane Insurance Company
Registered in North Carolina
|
Davidson, NC Raleigh, NC | View Report | |
|
Stout Rdu United Drive, LLC
Registered in North Carolina
|
Chicago, IL Raleigh, NC | View Report | |
|
Terra Tech Inc
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report | |
|
Umstead Village Limited Partnership
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Cousineau Seaside LLC
Registered in North Carolina
|
Harrisburg, NC Raleigh, NC | View Report | |
|
Winstar Development Company, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Protect Plus Air LLC
Registered in North Carolina
|
Hickory, NC Raleigh, NC | View Report |
Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC
|
Children's Comprehensive Services, Inc.
Registered in North Carolina
|
King of Prussia, PA Raleigh, NC | View Report | |
|
Emhart Teknologies LLC
Registered in North Carolina
|
New Britain, CT Raleigh, NC | View Report | |
|
G4 Leasing Strategies, LLC
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
Gj-Davies, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Jenstar Properties of Concord II, LLC
Registered in North Carolina
|
Raleigh, NC Voorhees, NJ | View Report | |
|
Mebane State Investor, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC (1 more) | View Report | |
|
Med Claims International, LLC
Registered in North Carolina
|
Orlando, FL Raleigh, NC (1 more) | View Report | |
|
Medaci Wellness Institute Lp
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
R33183g, LLC
Registered in North Carolina
|
Raleigh, NC Butner, NC | View Report | |
|
Rac Dealership, LLC
Registered in North Carolina
|
Memphis, TN Raleigh, NC | View Report | |
|
Southwind Building Products, LLC
Registered in North Carolina
|
Dalton, GA Raleigh, NC | View Report | |
|
White Cross Solar, LLC
Registered in North Carolina
|
Raleigh, NC Santa Monica, CA | View Report | |
|
Winpop Acquisition One, LLC
Registered in North Carolina
|
Mission Hills, KS Raleigh, NC | View Report | |
|
Winral Realty Associates L.L.C.
Registered in North Carolina
|
Raleigh, NC Rye Brook, NY | View Report | |
|
Winston-Salem Apartments Opportunity Fund I, LLC
Registered in North Carolina
|
Raleigh, NC Alpharetta, GA (1 more) | View Report | |
|
Winsupply Houston Tx CO.
Registered in North Carolina
|
Houston, TX Raleigh, NC (1 more) | View Report | |
|
Meck Managers, Inc.
Registered in North Carolina
|
Coto De Caza, CA Raleigh, NC | View Report |
Person/City Match:Shvetank Shah - Bethesda, MD
|
Adviser Compliance Associates, L.L.C.
Registered in Connecticut
|
Bethesda, MD Washington, DC (1 more) | View Report |
Person/City Match:Neeraj Karhade - Bethesda, MD
|
Adviser Compliance Associates, L.L.C.
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report |
Person/City Match:Matthew G Steinhilber - Silver Spring, MD
|
Adviser Compliance Associates, L.L.C.
Registered in Florida
|
North Bethesda, MD Silver Spring, MD | View Report | |
|
Nm Grc Holdco, LLC
Registered in Connecticut
|
North Bethesda, MD Wilmington, DE (1 more) | View Report | |
|
Aca Aml Strategies, LLC
Registered in Florida
|
Silver Spring, MD Tallahassee, FL | View Report | |
|
Aca Aml Strategies, LLC
Registered in North Carolina
|
Raleigh, NC Silver Spring, MD | View Report | |
|
Aca Risk Strategies, LLC
Registered in North Carolina
|
Silver Spring, MD | View Report | |
|
Aca Aml Strategies, Inc.
Registered in North Carolina
|
Raleigh, NC Silver Spring, MD | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State
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