Strategic Compliance Partners, LLC
Active Fulton, MD
Strategic Compliance Partners, LLC Overview
Strategic Compliance Partners, LLC filed as a Foreign in the State of California on Thursday, November 12, 2015 and is approximately eleven years old, according to public records filed with California 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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Strategic Compliance Partners, LLC
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Key People
Who own Strategic Compliance Partners, LLC
| Name | |
|---|---|
| Theodore A. Offit 2 |
Member
Manager
|
| Ari Karen |
CEO
Manager
Governing Person
|
Corporate Filings for Strategic Compliance Partners, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 201531710088 |
| Date Filed: | Thursday, November 12, 2015 |
| Registered Agent | Corporation Service Company |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Maryland |
| County: | New York |
| State ID: | 4849987 |
| Date Filed: | Monday, November 16, 2015 |
| DOS Process | Strategic Compliance Partners, LLC |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802741289 |
| Date Filed: | Thursday, June 8, 2017 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M17000005917 |
| Date Filed: | Monday, July 10, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/16/2015 | Name History/Actual | Strategic Compliance Partners, LLC |
|
6/8/2017 | Application for Registration | |
|
|
6/23/2017 | Certificate of Assumed Business Name | |
|
|
1/25/2019 | Tax Forfeiture | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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