Strategic Compliance Partners, LLC

Fulton, MD

Texas

Registered In

06/08/2017

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Strategic Compliance Partners, LLC at 8171 Maple Lawn Blvd STE 200, Fulton, Md 20759 lists Ari Karen of Fulton, MD as the associate.

Overview

Registered In

Texas

Incorporation Date

06/08/2017

Company Type

Foreign Limited Liability Company (Llc)

Status

Forfeited Existence

Registration Type

Foreign

Foreign Jurisdiction

Maryland

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Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company Registered Agent	211 E 7TH ST STE 620, AUSTIN, TX 78701
Ari Karen Manager	8171 MAPLE LAWN BLVD STE 200, FULTON, MD 20759

Map & Locations

8171 MAPLE LAWN BLVD STE 200, FULTON, MD 20759 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

C3 Compliance Solutions, Llc	Fulton, MD
C3 Compliance Solutions, Llc	Fulton, MD

Financials

Financial Information for Strategic Compliance Partners, LLC

PPP Loans

STRATEGIC COMPLIANCE PARTNERS, LLC

8171 Maple Lawn Blvd STE 200, Fulton, Md 20759-2521 Industry:Other Management Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$352,649 Forgiven$147,187 LenderBank of America, National Association Jobs6	05/01/2020	$352,649	$147,187	Bank of America, National Association	6

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:8171 Maple Lawn Blvd Ste 200 Fulton, MD

Strategic Compliance Partners, LLC Registered in Ohio	Fulton, MD Upper Arlington, OH (1 more)	View Report
Amtw, LLC Registered in Virginia	Fulton, MD Richmond, VA	View Report
Offit Kurman, P.A., Inc. Registered in Florida	Bethesda, MD Tallahassee, FL (1 more)	View Report
Offit Kurman, P.C. Registered in Virginia	Bethesda, MD Fulton, MD	View Report
Strategic Compliance Partners, LLC Registered in Arizona	Fulton, MD Phoenix, AZ	View Report
Strategic Compliance Partners, LLC Registered in Virginia	Bethesda, MD Tysons Corner, VA (1 more)	View Report
Strategic Compliance Partners, LLC Registered in California	Bethesda, MD Fulton, MD	View Report
Offit Kurman, P.A. Registered in North Carolina	Bethesda, MD Raleigh, NC (1 more)	View Report
Zlc Southern Properties, LLC Registered in North Carolina	Fulton, MD Raleigh, NC	View Report
Estime Wireless Ohio, LLC Registered in Ohio	Cleveland, OH Fulton, MD (1 more)	View Report
Offit Kurman, P.A., P.C. Registered in Utah	Fulton, MD Park City, UT	View Report
C3 Compliance Solutions, Inc. Registered in Virginia	Fulton, MD	View Report
Democracy Title Corporation Registered in Virginia	Fulton, MD	View Report
Strategic Compliance Partners, LLC Registered in Oklahoma	Fulton, MD Oklahoma City, OK	View Report
Strategic Compliance Partners, LLC Registered in Florida	Bethesda, MD Roy, UT (1 more)	View Report

Related Business Names:

Strategic Compliance Partners LLC Registered in New Jersey		View Report
Strategic Compliance Partners, LLC Registered in Michigan	Lansing, MI Baltimore, MD (1 more)	View Report
Strategic Compliance Partners, LLC Registered in New York	Fulton, MD	View Report
Strategic Compliance Partners, LLC Registered in Tennessee	Bethesda, MD Nashville, TN	View Report
Strategic Compliance Partners, LLC Registered in Pennsylvania	Philadelphia, PA	View Report
Strategic Healthcare Compliance Partners, LLC Registered in Arizona	Mesa, AZ Scottsdale, AZ	View Report
Strategic Compliance Partners, LLC Registered in Utah	Bethesda, MD Salt Lake City, UT	View Report
Strategic Compliance Partners, LLC Registered in Wisconsin	Madison, WI	View Report
Strategic Compliance Partners, LLC Registered in North Carolina	Bethesda, MD Raleigh, NC	View Report

Address Match:8171 Maple Lawn Blvd Fulton, MD

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Newday Reverse Mortgage, LLC Registered in Ohio	Cleveland, OH Fulton, MD	View Report
Newday Reverse Mortgage, LLC Registered in Alabama	Fulton, MD	View Report
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Gloto Corp. Registered in California	Fulton, MD Woodbine, MD	View Report
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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Small Business Administration