Risk & Regulatory Consulting, LLC

Active Bloomington, MN

Risk & Regulatory Consulting, LLC Overview

Risk & Regulatory Consulting, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, May 2, 2012 and is approximately fourteen years old, as recorded in documents filed with Nevada Secretary 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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Network Visualizer

Name
Jan Moenck ~ Background Report ~	Member NonMM Mmember
Joseph Clark ~ Background Report ~	Member NonMM Managing Member Governing Person Mmember
John Humphries 1 ~ Background Report ~	Member NonMM Mmember
Leeanne W. Creevy ~ Background Report ~	Member NonMM Mmember
Patricia Matson ~ Background Report ~	Member NonMM Mmember
Craig A. Moore ~ Background Report ~	Member Mmember
Mitchell P. Tracy ~ Background Report ~	Member NonMM Mmember
Samuel Binnun ~ Background Report ~	Member
David Heppen ~ Background Report ~	Member
Margaret C. Spencer 1 ~ Background Report ~	NonMM Member Mmember
Harold W. Dawson ~ Background Report ~	Ptnrsp Represent.
Patrick Tracy ~ Background Report ~	Managing Member Member
M. Patrick Tracy ~ Background Report ~	Member Governing Person
Annette M. Knief ~ Background Report ~	Mmember

Showing 8 records out of 14

Risk & Regulatory Consulting, LLC 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
Rsm US Llp	Active	1995		Member
Rsm McGladrey, Inc.	Inactive	1995	1	Managing Member
Rsm US Llp Co Harold Dawson	Inactive			Tax Matters Partner
McGladrey Llp Co Harold Dawson	Inactive			Tax Matters Partner

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000002961
Date Filed:	Wednesday, May 23, 2012

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801607353
Date Filed:	Monday, June 4, 2012
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201218810213
Date Filed:	Friday, June 22, 2012

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0244272012-3
Date Filed:	Wednesday, May 2, 2012
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Source	Date	Type	Note
	5/2/2012	Application for Foreign Registration
	5/2/2012	Miscellaneous
	5/17/2012	Initial List
	6/4/2012	Application for Registration
	4/23/2013	Annual List
	12/31/2013	Public Information Report (PIR)
	4/25/2014	Annual List
	12/31/2014	Public Information Report (PIR)
	5/8/2015	Annual List
	12/31/2015	Public Information Report (PIR)
	5/10/2016	Annual List
	12/31/2016	Public Information Report (PIR)
	4/28/2017	Annual List
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	5/16/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Risk & Regulatory Consulting, LLC

Active Bloomington, MN