| Entity Name: | U.S. COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | M23000015075 |
| FEI/EIN Number |
411623587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 CITY AVENUE, BALA CYNWYD, PA, 19004, US |
| Mail Address: | 401 CITY AVENUE, BALA CYNWYD, PA, 19004, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| USC MIDCO, LLC | Member | 401 CITY AVENUE, BALA CYNWYD, PA, 19004 |
| GINTHER JAMES JR | Chief Executive Officer | 401 CITY AVENUE, BALA CYNWYD, PA, 19004 |
| SQUILLARIO KYLE | Vice President | 401 CITY AVENUE, BALA CYNWYD, PA, 19004 |
| MCGINLEY JOHN | Treasurer | 401 CITY AVENUE, BALA CYNWYD, PA, 19004 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| REINSTATEMENT | 2024-10-30 |
| Foreign Limited | 2023-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
