Adviser Compliance Associates, L.L.C. Overview
Adviser Compliance Associates, L.L.C. filed as a Foreign Limited Liability in the State of Florida on Tuesday, December 5, 2006 and is approximately eighteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Adviser Compliance Associates, L.L.C.
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Key People
Who own Adviser Compliance Associates, L.L.C.
Name | |
---|---|
Shvetank Shah |
Manager
|
Carrie Yonenson |
Manager
|
Neeraj Karhade |
Manager
|
Wayne Grubbs 3 |
Member
Manager
|
Jordan Lee 2 |
Member
Manager
|
Matthew G. Steinhilber 4 |
Secretary
|
Daniel A. O'Connor 1 |
Chairman
Managing Member
Chief Operating Officer
COO
|
Robert Louis Stype 5 |
Manager
Managing Member
Member
|
Theodore Edward Eichenlaub 5 |
Manager
Managing Member
Member
|
Geoffrey G. Clark 4 |
Manager
|
Martin D. McNulty 3 |
Manager
|
Peter Masucci 1 |
Manager
|
Andre Moura 1 |
Manager
Member
|
Robert Mulcare 1 |
Manager
|
Gary Watkins 3 |
Managing Member
|
Barry P. Schwartz 2 |
Managing Member
|
Jeffrey Charles Morton 1 |
Managing Member
Member
|
Catherine M. Saadeh 1 |
|
Showing 8 records out of 18
Companies for Adviser Compliance Associates, L.L.C.
Adviser Compliance Associates, L.L.C. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aca Compliance Group Holdings, LLC |
Inactive
|
Manager
|
||
Aca Compliance Group Holdings |
Inactive
|
Member
|
||
Zbw Compliance |
Inactive
|
Governing Person
|
||
Aca Compliance Group Holdin |
Inactive
|
Governing Person
|
Known Addresses for Adviser Compliance Associates, L.L.C.
1900 NW Corporate Blvd
Boca Raton, FL 33431
134 N La Salle St
Chicago, IL 60602
8403 Colesville Rd
Silver Spring, MD 20910
2120 L St NW
Washington, DC 20037
6151 W Century Blvd
Los Angeles, CA 90045
841 Apollo St
El Segundo, CA 90245
8401 Colesville Rd
Silver Spring, MD 20910
18 Tremont St
Boston, MA 02108
1700 14th St NW
Washington, DC 20009
909 Rose Ave
North Bethesda, MD 20852
Corporate Filings for Adviser Compliance Associates, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000006697 |
Date Filed: | Tuesday, December 5, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | District Of Columbia |
State ID: | 200514310370 |
Date Filed: | Friday, May 20, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801500708 |
Date Filed: | Monday, October 31, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | District Of Columbia |
State ID: | 201217710069 |
Date Filed: | Thursday, June 7, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2010 | Public Information Report (PIR) | ||
10/31/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
8/5/2016 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
1900 NW Corporate Blvd Boca Raton, FL 33431
134 N La Salle St Chicago, IL 60602
8403 Colesville Rd Silver Spring, MD 20910
2120 L St NW Washington, DC 20037
6151 W Century Blvd Los Angeles, CA 90045
841 Apollo St El Segundo, CA 90245
8401 Colesville Rd Silver Spring, MD 20910
18 Tremont St Boston, MA 02108
1700 14th St NW Washington, DC 20009
909 Rose Ave North Bethesda, MD 20852
These addresses are known to be associated with Adviser Compliance Associates, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records