Search icon

CFO COMPLIANCE, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CFO COMPLIANCE, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Nov 2011 (14 years ago)
Identification Number: 000728880
ZIP code: 02903
City: Providence
County: Providence County
Purpose: CONSULTING
Principal Address: Google Maps Logo ONE PARK ROW 5TH FLOOR, PROVIDENCE, RI, 02903, USA

Industry & Business Activity

NAICS

541618 Other Management Consulting Services

This U.S. industry comprises establishments primarily engaged in providing management consulting services (except administrative and general management consulting; human resources consulting; marketing consulting; or process, physical distribution, and logistics consulting). Establishments providing telecommunications or utilities management consulting services are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
EDWARD J. GALVIN Agent ONE PARK ROW 5TH FLOOR, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202454588350 Annual Report 2024-05-16
202336485690 Annual Report 2023-05-31
202218242270 Annual Report 2022-05-31
202104410000 Annual Report 2021-10-29
202077635220 Annual Report 2020-11-25

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$63,000
Total Face Value Of Loan:
$63,000

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$63,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,783.62
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $63,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State