Compliance LLC
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.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- West Virginia
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Northwest Registered Agent Service, Inc.
Registered Agent
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4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
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Tiffany Kapp
President
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219 N KANAWHA ST, BECKLEY, WV 25801
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219 N KANAWHA ST, BECKLEY, WV 25801
View Map
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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.
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Person/City Match:Tiffany Kapp - Beckley, WV
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Compliance II LLC
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|
Compliance LLC
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|
Beckley, WV | View Report |
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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