Compliance Systems, LLC Overview
Compliance Systems, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, October 15, 2019 and is approximately five years old, as recorded in documents 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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Compliance Systems, LLC
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Key People
Who own Compliance Systems, LLC
Name | |
---|---|
Christopher Appie 2 |
President
|
Paul D. Barbato 16 |
Manager
Secretary
|
Brian J. Borakove 17 |
Treasurer
|
Angela Campbell 15 |
Asecretary
A Secretary
|
Kristine M. Conway 13 |
Atreasurer
A Treasurer
|
Katherine Castro 8 |
Asecretary
A Secretary
|
Ronald Chapman 3 |
President
|
Christopher Apple 2 |
President
|
Brian Borakovo |
Treasurer
|
Showing 8 records out of 9
Companies for Compliance Systems, LLC
Compliance Systems, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cuna Mutual Management Services, LLC |
Active
|
2017 |
8
|
Member
|
Known Addresses for Compliance Systems, LLC
Corporate Filings for Compliance Systems, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803469468 |
Date Filed: | Friday, November 1, 2019 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M19000010004 |
Date Filed: | Tuesday, October 15, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/1/2019 | Application for Registration | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Compliance Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records