Cardinal Compliance Consultants, LLC

Ohio

Registered In

10/16/2014

Incorp. Date

Company Summary

Cardinal Compliance Consultants, LLC in Ohio lists Timothy J. Semro as the associate.

Registered In: Ohio
Incorporation Date: 10/16/2014
Registration Type: Domestic
Company Type: Domestic Limited Liability Company
Status: A
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Carl E. Habekost, Esq. Registered Agent	405 MADISON AVE STE 1900, TOLEDO, OH 43604
Timothy J. Semro

Financial Information for Cardinal Compliance Consultants, LLC

Form 5500

CARDINAL COMPLIANCE CONSULTANTS LLC

1135 Corporate Drive, Holland, Oh 43528 (419) 882-9224 EIN:47-2159565 Plan Admin:Richard Barcum

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN Plan #001 Participants BOY/EOY13 / 15 Assets BOY/EOY$106,810 / $119,012	2022	CARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN - Plan #001	13 / 15	$106,810 / $119,012
2022	Plan NameCARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY6 / 8 Assets BOY/EOY$15,804 / $21,717	2022	CARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN - Plan #501	6 / 8	$15,804 / $21,717
2021	Plan NameCARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN Plan #001 Participants BOY/EOY10 / 13 Assets BOY/EOY$64,094 / $106,810	2021	CARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN - Plan #001	10 / 13	$64,094 / $106,810
2021	Plan NameCARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY5 / 4 Assets BOY/EOY$12,762 / $15,804	2021	CARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN - Plan #501	5 / 4	$12,762 / $15,804
2020	Plan NameCARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$42,785 / $64,094	2020	CARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN - Plan #001	8 / 10	$42,785 / $64,094
2020	Plan NameCARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY4 / 5 Assets BOY/EOY$4,862 / $12,762	2020	CARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN - Plan #501	4 / 5	$4,862 / $12,762
2019	Plan NameCARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$37,455 / $42,785	2019	CARDINAL COMPLIANCE CONSULTANTS 401(K) PLAN - Plan #001	10 / 10	$37,455 / $42,785
2019	Plan NameCARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY3 / 4 Assets BOY/EOY$5,628 / $4,862	2019	CARDINAL COMPLIANCE CONSULTANTS, LLC SOCA BENEFIT PLAN - Plan #501	3 / 4	$5,628 / $4,862

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CARDINAL COMPLIANCE CONSULTANTS, LLC

1135 Corporate Dr., Holland, Oh 43528-8457 Industry:Other Management Consulting Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/09/2020	Approved$87,600 Forgiven$88,601 LenderThe Huntington National Bank Jobs7	04/09/2020	$87,600	$88,601	The Huntington National Bank	7

PPP Loans based on Paycheck Protection Program.

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Cardinal Compliance Consultants, LLC Registered in Michigan	Okemos, MI		View Report
Cardinal Compliance Consultants, LLC Registered in Virginia	Holland, OH Virginia Beach, VA		View Report

Person/City Match:Carl E Habekost Esq - Toledo, OH

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The following government agencies have contributed data:

Ohio Secretary of State U.S. Department of Labor U.S. Small Business Administration

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