Firstline Compliance, LLC
Nevada
Nevada
Registered In
11/04/2021
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Firstline Compliance, LLC in Nevada lists Joshua Weinberg of Soquel, CA and Troy Garris of Flower Mound, TX as associates.
- Registered In
- Nevada
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Limited-Liability Company
- Status
- Cancelled
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Incorp Services, Inc.*
Registered Agent
|
3773 HOWARD HUGHES PKWY STE 500 S, LAS VEGAS, NV 89169
3773 HOWARD HUGHES PKWY STE 500 S, HENDERSON, NV
|
|
|
Joshua Weinberg
Managing Member
|
3639 HARDIN WAY, SOQUEL, CA
|
|
|
Troy Garris
Manager
|
2205 ZENITH AVE, FLOWER MOUND, TX
|
|
|
Roger Fendelman
Manager
|
608 TURLINGTON CT, LIVINGSTON, NJ
|
|
|
Raymond Snytsheuvel
Manager
|
34 FOSCO ST, RANCHO MISSION VIEJO, CA
|
Financial Information for Firstline Compliance, LLC
Form 5500
FIRSTLINE COMPLIANCE, LLC
2205 Zenith Avenue, Flower Mound, Tx 75028 (831) 325-3369 EIN:83-3703596 Plan Admin:Joshua Weinberg| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 10 Assets BOY/EOY$141,289 / $375,005 | 2022 | FIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 5 / 10 | $141,289 / $375,005 |
| 2021 | Plan NameFIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$0 / $141,289 | 2021 | FIRSTLINE COMPLIANCE, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 5 / 5 | $0 / $141,289 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Firstline Compliance, LLC
Registered in Ohio
|
Cincinnati, OH | View Report | |
|
Firstline Compliance, LLC
Registered in California
|
Flower Mound, TX Las Vegas, NV (2 more) | View Report | |
|
Firstline Compliance, LLC
Registered in Oregon
|
Flower Mound, TX Rancho Mission Viejo, CA | View Report | |
|
Firstline Compliance, LLC
Registered in Texas
|
Flower Mound, TX | View Report |
Person/City Match:Joshua Weinberg - Soquel, CA
|
Malinde LLC
Registered in California
|
Carlsbad, CA Soquel, CA | View Report |
Person/City Match:Troy Garris - Flower Mound, TX
|
Morevcon, LLC
Registered in Texas
|
Flower Mound, TX | View Report |
Person/City Match:Raymond Snytsheuvel - Rancho Mission Viejo, CA
|
Loan Risk Advisors LLC
Registered in California
|
Rancho Mission Viejo, CA | View Report |
The following government agencies have contributed data:
Nevada Secretary of State U.S. Department of Labor
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