Firstline Compliance, LLC
Ohio
Ohio
Registered In
03/06/2023
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Firstline Compliance, LLC in Ohio lists Joshua Weinberg as the associate.
- Registered In
- Ohio
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Limited Liability Company
- Status
- A
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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9435 WATERSTONE BLVD STE 140, CINCINNATI, OH 45249
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Joshua Weinberg
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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:
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Firstline Compliance, LLC
Registered in California
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Flower Mound, TX Las Vegas, NV (2 more) | View Report | |
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Firstline Compliance, LLC
Registered in Oregon
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Flower Mound, TX Rancho Mission Viejo, CA | View Report | |
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Firstline Compliance, LLC
Registered in Nevada
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Flower Mound, TX | View Report | |
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Firstline Compliance, LLC
Registered in Texas
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Flower Mound, TX | View Report |
The following government agencies have contributed data:
Ohio Secretary of State U.S. Department of Labor
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