Compliance LLC

Beckley, WV

North Carolina

Registered In

02/14/2023

Incorp. Date

Foreign

Registration Type

West Virginia

Foreign Jurisdiction

Company Summary

Compliance LLC at 219 N Kanawha St, Beckley, Wv 25801 lists Tiffany Kapp of Beckley, WV as the associate.

Overview

Registered In

North Carolina

Incorporation Date

02/14/2023

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Foreign

Foreign Jurisdiction

West Virginia

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People

Northwest Registered Agent Service, Inc. Registered Agent	4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
Tiffany Kapp President	219 N KANAWHA ST, BECKLEY, WV 25801

Map & Locations

219 N KANAWHA ST, BECKLEY, WV 25801 View Map

Financials

Financial Information for Compliance LLC

Form 5500

COMPLIANCE, LLC

219 N. Kanawha Street, Beckley, Wv 25801 (681) 238-5732 EIN:82-3538676 Plan Admin:Tiffany Kapp

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameCOMPLIANCE, LLC 401(K) MEP SAFE HARBOR MATCH RETIREMENT PLAN Plan #001 Participants BOY/EOY10 / 21 Assets BOY/EOY$0 / $8,305	2020	COMPLIANCE, LLC 401(K) MEP SAFE HARBOR MATCH RETIREMENT PLAN - Plan #001	10 / 21	$0 / $8,305

Benefit & Retirement Plans based on Form 5500.

PPP Loans

COMPLIANCE LLC

219 N Kanawha St, Beckley, WV 25801-4716 Industry:Professional Employer Organizations Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/23/2021	Approved$70,775 Forgiven$71,047 LenderJPMorgan Chase Bank, National Association Jobs7	04/23/2021	$70,775	$71,047	JPMorgan Chase Bank, National Association	7
04/30/2020	Approved$42,700 Forgiven$43,292 LenderJPMorgan Chase Bank, National Association Jobs5	04/30/2020	$42,700	$43,292	JPMorgan Chase Bank, National Association	5

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:219 N Kanawha St Beckley, WV

Ambassador Auto LLC Registered in West Virginia	Beckley, WV	View Report
Cbw 4 LLP Registered in West Virginia	Beaver, WV Beckley, WV	View Report
Cbw 5 LLP Registered in West Virginia	Beckley, WV	View Report
Cbw LLC Registered in West Virginia	Beckley, WV	View Report
Economic Air Systems Engineering LLC Registered in West Virginia	Beckley, WV	View Report
Employees Internacional LLC Registered in West Virginia	Beckley, WV	View Report
Hired II LLC Registered in West Virginia	Beckley, WV Charleston, WV	View Report
Hired LLC Registered in West Virginia	Beckley, WV	View Report
Laal Inc Registered in West Virginia	Beaver, WV Beckley, WV	View Report
Matthew W. Stanley & Associates, Inc. Registered in West Virginia	Beckley, WV	View Report
The Mountain Hair LLC Registered in West Virginia	Beckley, WV Hope, WV	View Report
West Virginia Real Enterprises, Inc. Registered in West Virginia	Beckley Center Beckley, WV Beckley, WV	View Report
Ynwa Inc. Registered in West Virginia	Beaver, WV Beckley, WV (1 more)	View Report
Compliance LLC Registered in Virginia	Beckley, WV Mechanicsville, VA	View Report
Custom Staffing Agency LLC Registered in Virginia	Beckley, WV Mechanicsville, VA	View Report
Titan Equipment Sales, Inc. Registered in Virginia	Beckley, WV Oakwood, VA	View Report
H & E Electric, Inc Registered in North Carolina	Beckley, WV Charlotte, NC (1 more)	View Report
Compliance LLC Registered in Alabama	Beckley, WV Brookwood, AL	View Report
Custom Staffing Agency LLC Registered in Alabama	Beckley, WV Dothan, AL	View Report

Related Business Names:

Accent Compliance, LLC Registered in West Virginia	Charleston, WV Mont Belvieu, TX (1 more)	View Report
Big League Compliance LLC Registered in Michigan	Macomb, MI	View Report
Infinity Compliance, LLC Registered in Michigan	Inkster, MI Oak Park, MI	View Report
Skii Compliance, LLC Registered in New York	Cambria Heights, NY	View Report
American Tax Compliance, LLC Registered in Arizona	Phoenix, AZ	View Report
Canna Compliance, LLC Registered in Oregon	Medford, OR Ashland, OR	View Report
Complete Compliance, LLC Registered in Missouri	Lake Saint Louis, MO	View Report
Compliance, LLC Registered in Pennsylvania	North Wales, PA	View Report
Edf Compliance, LLC Registered in Florida	Parkland, FL	View Report
Esso Compliance LLC Registered in Florida	Newark, DE	View Report
Sound Quality & Compliance, LLC Registered in Washington	Sammamish, WA	View Report
Rethink Compliance LLC Registered in Minnesota	Westminster, CO	View Report
National Mortgage Compliance, LLC Registered in Washington	Vancouver, WA Washougal, WA	View Report
Ls Compliance, LLC Registered in Wisconsin	Milwaukee, WI	View Report
Cmo Compliance, LLC Registered in California	Atlanta, GA	View Report
Eunoia Compliance, LLC Registered in Maine	Bangor, ME	View Report
Texas Pipeline Compliance, LLC Registered in Texas	Bryan, TX	View Report
Newwave Compliance LLC Registered in Virginia	Amherst, VA	View Report
Tru Compliance, LLC Registered in Minnesota	Paul, MN Redmond, OR	View Report
Siva Compliance, LLC Registered in California	Glendale, CA	View Report

Person/City Match:Tiffany Kapp - Beckley, WV

Atonement Insurance Company Registered in West Virginia	Beckley, WV	View Report
Compliance II LLC Registered in West Virginia	Beckley, WV	View Report
Compliance LLC Registered in West Virginia	Beckley, WV	View Report

View More in Beckley, WV

Sources

The following government agencies have contributed data:

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