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  5. COMPLIANCE ASSURANCE LLC

COMPLIANCE ASSURANCE LLC - Florida Company Profile

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Company Details

Entity Name: COMPLIANCE ASSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Oct 2006 (19 years ago)
Document Number: L06000099237
FEI/EIN Number 205659576
Address: 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467
Mail Address: 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467
ZIP code: 33467
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANZALONE JAMES Manager 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467
ANZALONE JAMES M Agent 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467

Commercial and government entity program

CAGE number:
8LLZ3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-07-05
CAGE Expiration:
2026-04-07
SAM Expiration:
2022-07-05

Contact Information

POC:
JAMES M. ANZALONE
Corporate URL:
https://www.wearecompliant.com/

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06291900105 COMPLIANCE ASSURANCE LLC ACTIVE 2006-10-18 2026-12-31 - 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CONVERSION 2025-05-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS P25000031224. CONVERSION NUMBER 100000268881
CHANGE OF MAILING ADDRESS 2010-01-05 4346 HUNTING TRAIL, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-10 4346 HUNTING TRAIL, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2021-03-23
Link:
View on USAspending
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:
21502.00
Total Face Value Of Loan:
21502.00
Date:
2020-07-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
110900.00
Total Face Value Of Loan:
110900.00
Date:
2020-07-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
110900.00
Total Face Value Of Loan:
110900.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
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:
21507.00
Total Face Value Of Loan:
21507.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,502
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,502
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$21,606.52
Servicing Lender:
Baxter CU
Use of Proceeds:
Payroll: $21,502
Jobs Reported:
2
Initial Approval Amount:
$21,507
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,507
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$21,759.19
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $21,507

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PET SET SERVICES, INC., which currently Inactive, had registered address 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467.

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PET SET SERVICES, INC., which currently Inactive, had registered address 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467.
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PET SET SERVICES, INC., which currently Inactive, had registered address 4346 HUNTING TRAIL, LAKE WORTH, FL, 33467.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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