Adviser Compliance Associates, LLC

Silver Spring, MD

Texas

Registered In

10/31/2011

Incorp. Date

Foreign

Registration Type

District of Columbia

Foreign Jurisdiction

Company Summary

Adviser Compliance Associates, LLC in Silver Spring, MD lists Aca Compliance Group Holdings and Daniel A Oconnor of Silver Spring, MD

Overview

Registered In

Texas

Incorporation Date

10/31/2011

Company Type

Foreign Limited Liability Company (Llc)

Status

Forfeited Existence

Registration Type

Foreign

Foreign Jurisdiction

District of Columbia

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People

Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company Registered Agent	211 E 7TH ST STE 620, AUSTIN, TX 78701
Aca Compliance Group Holdings GOVERNING PERSON	8403 COLESVILLE RD STE 870, SILVER SPRING, MD 20910
Daniel A Oconnor COO	8403 COLESVILLE RD STE 870, SILVER SPRING, MD 20910
Theodore E Eichenlaub Managing Member	1740 OLD MILL RD, BETHLEHEM, PA 18015
Gary C Watkins Managing Member	16133 FOUNDERS BRIDGE TER, MIDLOTHIAN, VA 23113
Robert L Stype Jr Managing Member	171 BUCKTHORN DR, BADEN, PA 15005
Barry P Schwartz Managing Member	21218 ST. ANDREWS BLVD, 516, BOCA RATON, FL 33433
Jeffrey C Morton Managing Member	226 WASHINGTON AVE, CHATHAM, NJ 07928

Map & Locations

8403 COLESVILLE RD STE 870, SILVER SPRING, MD 20910 View Map

Linked Companies

Address Match:8403 Colesville Rd Ste 870 Silver Spring, MD

Adviser Compliance Associates, LLC Registered in Ohio	Silver Spring, MD Upper Arlington, OH (1 more)	View Report
Adviser Compliance Associates, L.L.C. Registered in Virginia	Richmond, VA Silver Spring, MD	View Report
Adviser Compliance Associates, L.L.C. Registered in Arizona	Phoenix, AZ Silver Spring, MD	View Report
Nm Grc Holdco, LLC Registered in Alabama	Montgomery, AL Silver Spring, MD	View Report
Aca Performance Services, LLC Registered in Alabama	Montgomery, AL Silver Spring, MD	View Report

Person/Address Match:Aca Compliance Group Holdings -

Adviser Compliance Associates, L.L.C. Registered in Oregon	Silver Spring, MD	View Report
Adviser Compliance Associates, L.L.C. Registered in Connecticut	Bethesda, MD Washington, DC (1 more)	View Report
Adviser Compliance Associates, L.L.C. Registered in Nevada	Carson City, NV Wilmington, DE	View Report
Adviser Compliance Associates, L.L.C. Registered in California	Silver Spring, MD	View Report
Advisor Compliance Associates, L.L.C. Registered in Idaho	North Bethesda, MD Silver Spring, MD	View Report
Adviser Compliance Associates, LLC Registered in Alaska	North Bethesda, MD Silver Spring, MD	View Report
Aca Aml Strategies, LLC Registered in Florida	Silver Spring, MD Tallahassee, FL	View Report
Aca Aml Strategies, LLC Registered in North Carolina	Raleigh, NC Silver Spring, MD	View Report

Related Business Names:

Adviser Compliance Associates, LLC Registered in Pennsylvania	Harrisburg, PA	View Report
Adviser Compliance Associates, LLC Registered in Alabama	Bethesda, MD Montgomery, AL	View Report
Adviser Compliance Associates, LLC Registered in New Hampshire	Bethesda, MD Concord, NH	View Report
Adviser Compliance Associates, LLC Registered in Arkansas	Little Rock, AR North Bethesda, MD	View Report
Adviser Compliance Associates, LLC Registered in Mississippi	Bethesda, MD Madison, MS (1 more)	View Report

Address Match:8403 Colesville Rd Silver Spring, MD

Brmi Data Management Services, Inc. Registered in Pennsylvania	Silver Spring, MD	View Report
International Transportation Learning Center Registered in California	Silver Spring, MD Wilmington, DE	View Report
Sisters of Mercy of The Americas, Inc. Registered in Vermont	Barre, VT Silver Spring, MD	View Report
Ullico Casualty Group, LLC Registered in Wyoming	Cheyenne, WY Silver Spring, MD	View Report
Ullico Select, LLC Registered in Washington	Olympia, WA Silver Spring, MD	View Report
Discovery Golf, Inc. Registered in Alabama	Silver Spring, MD Montgomery, AL	View Report
Mercy Education Systems of The Americas, Inc. Registered in Alabama	Montgomery, AL Silver Spring, MD	View Report
Conference for Mercy Higher Education, Inc. Registered in Missouri	Silver Spring, MD	View Report
Cpv Sullivan Wind, LLC Registered in New Hampshire	Silver Spring, MD	View Report
Citynet U.S. Operating Company Registered in Oregon	Salem, OR Silver Spring, MD	View Report
New Horizons Management, LLC Registered in Florida	Silver Spring, MD	View Report
Ullico Casualty Group, Inc. Registered in Florida	Silver Spring, MD	View Report
Cpv Ashley II Renewable Energy Company, LLC Registered in North Dakota	Bismarck, ND Silver Spring, MD	View Report
Ullico Casualty Group, Inc. Registered in New Hampshire	Silver Spring, MD	View Report
Cpv Sentinel Solar, LLC Registered in California	Silver Spring, MD (1 more)	View Report
E&L Westcoast, LLC Registered in California	Silver Spring, MD	View Report
Orange County Energy Park, LLC Registered in California	Silver Spring, MD	View Report
Verlan Fire Insurance Company Registered in California	Silver Spring, MD	View Report
Ullico Casualty Group, Inc. Registered in Montana	Silver Spring, MD	View Report
Ullico Casualty Group, Inc. Registered in North Carolina	Silver Spring, MD	View Report

Person/City Match:Theodore E Eichenlaub - Bethlehem, PA

Aca Risk Strategies, LLC Registered in Texas	Boca Raton, FL Silver Spring, MD		View Report

Person/City Match:Gary C Watkins - Midlothian, VA

Bbtk Holdings, LLC Registered in Virginia	Midlothian, VA		View Report

View More in Silver Spring, MD

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts