COMPLIANCE ASSOCIATES, LLC ID 3998200

  • Summary

    COMPLIANCE ASSOCIATES, LLC is a business entity created in Tennessee. Assigned the registration number 000403160, according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    9160 HIGHWAY 64, SUITE 12, LAKELAND, TN 38002 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Last checked: 2026-05-23 07:27:55 UTC

  • Comments

    0 Comments

    Posting anonymously

COMPLIANCE ASSOCIATES, LLC ID 31134128

  • Summary

    COMPLIANCE ASSOCIATES, LLC was formed in South Carolina. Assigned the registration number 618973, according to the relevant government agency, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    240 RIMER POND ROAD, BLYTHEWOOD, SC, 29016
  • Officers

    VIDA DIANE NICHOLSON Registered Agent

  • Update status

    Most recently checked at 2026-05-09 13:56:47 UTC

COMPLIANCE ASSOCIATES, LLC ID 41481484

  • Summary

    COMPLIANCE ASSOCIATES, LLC is a business created in Kentucky and is a KLC - Kentucky Limited Liability Company pursuant to local business registration regulations. Having the registration number 0583485, according to the registry, it is now I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    KLC - Kentucky Limited Liability Company more like this →

  • Address

    400 SOUTH MAIN, HENDERRSON, KY 42420
  • Officers

    DONNA WATKINS Registered Agent

    DONNA WATKINS Organizer

    Donna M Watkins Member

  • Update status

    Last checked: 2026-06-13 15:10:52 UTC

COMPLIANCE ASSOCIATES, LLC ID 52162922

  • Summary

    COMPLIANCE ASSOCIATES, LLC is an entity created in Florida and is a Florida Limited Liability pursuant to local business registration regulations. With registration number L05000025304, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    6663 GIRALDA CIR., BOCA RATON, FL 33433
  • Officers

    CARL S TELIAS Registered Agent

    CARL S TELIAS

  • Update status

    Previous update: 2026-05-09 10:37:28 UTC

COMPLIANCE ASSOCIATES, LLC ID 64858746

  • Summary

    Formed in Tennessee, COMPLIANCE ASSOCIATES, LLC is a registered business entity and is a Limited Liability Company pursuant to local business registration law. Assigned the registration number 000403160, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    9160 HIGHWAY 64 STE 12, LAKELAND, TN 38002-8094 USA, United States
  • Officers

    TIMOTHY WILSON Registered Agent

  • Update status

    Previous update: 2026-07-25 08:15:33 UTC