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COMPLIANCE PROS LLC

Company Details

Name: COMPLIANCE PROS LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 19 Nov 2015 (9 years ago)
Identification Number: 001658273
ZIP code: 02904
County: Providence County
Principal Address: 909 NORTH MAIN STREET, PROVIDENCE, RI, 02904, USA
Purpose: REAL ESTATE INVESTMENT & COLLECTABLES

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
MICHAEL SHUSTER Agent 909 NORTH MAIN STREET, PROVIDENCE, RI, 02904, USA

Filings

Number Name File Date
202444787440 Annual Report 2024-01-26
202326491720 Annual Report 2023-01-24
202208573340 Annual Report 2022-01-25
202102064250 Annual Report 2021-09-23
202047620720 Annual Report 2020-08-04
201912527090 Annual Report 2019-08-15
201874428550 Annual Report 2018-08-14
201751309660 Annual Report 2017-10-11
201608435070 Annual Report 2016-09-07
201588124160 Articles of Organization 2015-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1817448406 2021-02-02 0165 PPP 909 N Main St, Providence, RI, 02904-5752
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
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 N
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02904-5752
Project Congressional District RI-01
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8869.19
Forgiveness Paid Date 2021-11-22

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State