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CFO COMPLIANCE, LLC

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 (13 years ago)
Identification Number: 000728880
ZIP code: 02903
County: Providence County
Principal Address: ONE PARK ROW 5TH FLOOR, PROVIDENCE, RI, 02903, USA
Purpose: CONSULTING

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
201928495020 Annual Report 2019-11-27
201881921600 Annual Report 2018-11-29
201862699090 Statement of Change of Registered/Resident Agent 2018-04-23
201754280740 Annual Report 2017-11-30
201628321700 Annual Report 2016-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8234887108 2020-04-15 0165 PPP One park Row 5th Floor, Providence, RI, 02903
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63000
Loan Approval Amount (current) 63000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02903-0300
Project Congressional District RI-02
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63783.62
Forgiveness Paid Date 2021-07-22

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State