Firstline Compliance, LLC
Oregon
Registered In
11/04/2021
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Firstline Compliance, LLC at 2205 Zenith Ave, Flower Mound, Tx 75028 lists Raymond Snytsheuvel of Rancho Mission Viejo, CA and Troy Garris of Flower Mound, TX.
- Registered In
- Oregon
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Limited Liability Company
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Richard Triplett
Registered Agent
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97751 KELLY CREEK LN, LAKEVIEW, OR 97630
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Raymond Snytsheuvel
Member
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34 FOSCO ST, RANCHO MISSION VIEJO, CA 92694
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Troy Garris
Manager
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2205 ZENITH AVE, FLOWER MOUND, TX 75028
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Roger Fendelman
Manager
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608 TURLINGTON CT, LIVINGSTON, NJ 07039
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Joshua Weinberg
Manager
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3639 HARDIN WAY, SOQUEL, CA 95073
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2205 ZENITH AVE, FLOWER MOUND, TX 75028
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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 | ||
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| 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 Ohio
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Cincinnati, OH | View Report | |
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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 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 |
Address Match:2205 Zenith Ave Flower Mound, TX
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Morevcon, LLC
Registered in Texas
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Flower Mound, TX | View Report |
Person/City Match:Raymond Snytsheuvel - Rancho Mission Viejo, CA
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Loan Risk Advisors LLC
Registered in California
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Rancho Mission Viejo, CA | View Report |
Person/City Match:Joshua Weinberg - Soquel, CA
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Malinde LLC
Registered in California
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Carlsbad, CA Soquel, CA | View Report |
Street Match:Zenith Ave Flower Mound, TX
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AAA Townhomes LLC
Registered in Texas
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Flower Mound, TX | View Report | |
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Adedipe Nutriwellfit Limited Liability Company
Registered in Texas
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Flower Mound, TX | View Report | |
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Maup, Inc.
Registered in Texas
|
Flower Mound, TX | View Report | |
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S&A Trinity LLC
Registered in Texas
|
Flower Mound, TX | View Report |
The following government agencies have contributed data:
Oregon Secretary of State U.S. Department of Labor
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