Operational Risk Management, LLC

Nevada
Registered In
10/15/2021
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction

Company Summary

Operational Risk Management, LLC in Nevada lists Anita D Roth of Las Vegas, NV and Jeff Roth of Monterey, CA as associates.

Registered In
Nevada
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Company Type
Foreign Limited-Liability Company
Status
Default
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Ct Corporation System Registered Agent
701 S CARSON ST STE 200, CARSON CITY, NV 89701
Anita D Roth Managing Member
360 E DESERT INN RD STE 501, LAS VEGAS, NV
Jeff Roth Manager
153 LITTLEFIELD RD, MONTEREY, CA
Ram Vanga Other
1730 WAVELY CV, ALPHARETTA, GA

Financial Information for Operational Risk Management, LLC

PPP Loans

OPERATIONAL RISK MANAGEMENT LLC

360 E Desert Inn Rd Unit 501, Las Vegas, NV 89109-9016 Industry:Administrative Management and General Management Consulting Services
Loan Date Approved Forgiven Lender Jobs
04/20/2021 Approved$20,833 Forgiven$20,904 Lender1st Capital Bank Jobs1 04/20/2021 $20,833 $20,904 1st Capital Bank 1
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Guardian Operational Risk Management LLC Registered in New Jersey
View Report
View Report
Operational Risk Management, LLC Registered in California
Las Vegas, NV Monterey, CA (2 more) View Report
Operational Risk Management, LLC Registered in Arizona
Las Vegas, NV Globe, AZ (1 more) View Report
Operational Risk Management, LLC Registered in California
Monterey, CA New York, NY (1 more) View Report
Person/City Match:Jeff Roth - Monterey, CA
Aguajito Oaks Community Association Registered in California
Monterey, CA View Report
J.R. Metz, Inc. Registered in Nevada
Monterey, CA View Report
Joint Venture Card of Nevada, LLC Registered in Nevada
Kansas City, MO View Report
Joint Venture Card, LLC Registered in Nevada
Monterey, CA View Report

The following government agencies have contributed data:

Nevada Secretary of State U.S. Small Business Administration
Have questions?
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