Complianceline, LLC
North Carolina
Registered In
09/17/2020
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Complianceline, LLC at 8615 Cliff Cameron Dr STE 290, Charlotte, Nc 28269 lists Giovanni Gallo and Nicolas J Gallo of Charlotte, NC as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Gallo, Nicolas
Registered Agent
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8615 CLIFF CAMERON DR STE 290, CHARLOTTE, NC 28269
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Giovanni Gallo
CEO
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8615 CLIFF CAMERON DR, CHARLOTTE, NC 28269
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Nicolas J Gallo
CEO
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8615 CLIFF CAMERON DR STE 290, CHARLOTTE, NC 28269
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Map & Locations
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8615 CLIFF CAMERON DR STE 290, CHARLOTTE, NC 28269
View Map
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Financials
Financial Information for Complianceline, LLC
Form 5500
COMPLIANCELINE, LLC
8615 Cliff Cameron Drive Suite 290, Charlotte, Nc 28269 (704) 547-9000 EIN:35-2564802 Plan Admin:Nick Gallo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCOMPLIANCELINE RETIREMENT PLAN Plan #001 Participants BOY/EOY59 / 68 Assets BOY/EOY$1,621,157 / $1,583,383 | 2023 | COMPLIANCELINE RETIREMENT PLAN - Plan #001 | 59 / 68 | $1,621,157 / $1,583,383 |
| 2021 | Plan NameCOMPLIANCELINE RETIREMENT PLAN Plan #001 Participants BOY/EOY53 / 55 Assets BOY/EOY$2,235,473 / $2,693,685 | 2021 | COMPLIANCELINE RETIREMENT PLAN - Plan #001 | 53 / 55 | $2,235,473 / $2,693,685 |
| 2020 | Plan NameCOMPLIANCELINE RETIREMENT PLAN Plan #001 Participants BOY/EOY52 / 53 Assets BOY/EOY$2,012,345 / $2,235,473 | 2020 | COMPLIANCELINE RETIREMENT PLAN - Plan #001 | 52 / 53 | $2,012,345 / $2,235,473 |
Benefit & Retirement Plans based on Form 5500.
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:8615 Cliff Cameron Dr Ste 290 Charlotte, NC
|
Complianceline, LLC
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|
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Address Match:8615 Cliff Cameron Dr Charlotte, NC
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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