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COMPLIANCE PARTNERS, LLC

Headquarter

Company Details

Name: COMPLIANCE PARTNERS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 23 Jan 2006 (19 years ago)
Organization Date: 23 Jan 2006 (19 years ago)
Last Annual Report: 10 Jan 2013 (12 years ago)
Managed By: Managers
Organization Number: 0630386
ZIP code: 40207
Primary County: Jefferson
Principal Office: 136 ST. MATTHEWS AVENUE, SUITE 300, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of COMPLIANCE PARTNERS, LLC, FLORIDA M06000001200 FLORIDA

Registered Agent

Name Role
MICHAEL S. HOULIHAN Registered Agent

Manager

Name Role
Michael S Houlihan Manager

Organizer

Name Role
KERRY W. ROBERTSON Organizer

Filings

Name File Date
Dissolution 2014-02-10
Annual Report 2013-01-10
Annual Report 2012-02-15
Annual Report 2011-02-08
Annual Report 2010-03-04
Annual Report 2009-01-13
Annual Report 2008-02-05
Annual Report 2007-01-22
Statement of Change 2006-12-07
Principal Office Address Change 2006-11-29

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State