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COMPLIANCE RESOURCE, LLC

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Company Details

Name: COMPLIANCE RESOURCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Feb 2000 (25 years ago)
Organization Date: 16 Feb 2000 (25 years ago)
Last Annual Report: 07 Mar 2022 (3 years ago)
Managed By: Managers
Organization Number: 0489509
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 513 WOODLAKE DRIVE, LOUISVILLE, KY 40245
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOHN J. HOLZKNECHT Registered Agent

Member

Name Role
John J Holzknecht Member
Amy H Faust Member

Organizer

Name Role
JOHN J. HOLZKNECHT Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-03-07
Annual Report 2021-04-23
Annual Report 2020-03-19
Annual Report 2019-05-29

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69175.00
Total Face Value Of Loan:
69175.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69175
Current Approval Amount:
69175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69866.75

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Sources: Kentucky Secretary of State