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U.S. COMPLIANCE LLC

Company Details

Entity Name: U.S. COMPLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2023 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2024 (3 months ago)
Document Number: M23000015075
FEI/EIN Number 411623587
Address: 401 CITY AVENUE, BALA CYNWYD, PA, 19004, US
Mail Address: 401 CITY AVENUE, BALA CYNWYD, PA, 19004, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
USC MIDCO, LLC Member 401 CITY AVENUE, BALA CYNWYD, PA, 19004

Chief Executive Officer

Name Role Address
GINTHER JAMES JR Chief Executive Officer 401 CITY AVENUE, BALA CYNWYD, PA, 19004

Vice President

Name Role Address
SQUILLARIO KYLE Vice President 401 CITY AVENUE, BALA CYNWYD, PA, 19004

Treasurer

Name Role Address
MCGINLEY JOHN Treasurer 401 CITY AVENUE, BALA CYNWYD, PA, 19004

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-30 No data No data
REGISTERED AGENT NAME CHANGED 2024-10-30 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
REINSTATEMENT 2024-10-30
Foreign Limited 2023-11-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State