Search icon

Compliance & Safety Management, LLC

Company Details

Name: Compliance & Safety Management, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 03 Apr 2006 (19 years ago)
Date dissolved: 01 Aug 2021
Entity Number: 20061143270
ZIP code: 80002
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 5275 Marshall St Suite 201 Arvada CO 80002 US

Agent

Name Role Address
Richard I Hiltman Agent 5275 Marshall St. Suite 201 Arvada CO 80002 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20201609672 File Report 2020-07-16 2020-07-16 No data No data
20191163620 File Report 2019-02-25 2019-02-25 No data No data
20181164881 File Report 2018-02-26 2018-02-26 No data No data
20171179823 Statement Curing Delinquency 2017-03-02 2017-03-02 Compliance & Safety Management, LLC No data
20091057674 Statement Curing Delinquency 2009-01-28 2009-01-28 Compliance & Safety Management, LLC No data
20061143270 Form a Limited Liability Company (LLC) 2006-04-03 2006-04-03 Compliance & Safety Management, LLC No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4743268008 2020-06-26 0811 PPP 5275 Marshall St #201, Arvada, CO, 80002
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26991.04
Loan Approval Amount (current) 26991.04
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93451
Servicing Lender Name Sooper Credit Union d/b/a Climb Credit Union
Servicing Lender Address 5590, W Evans Ave, Arvada, CO, 80227-3714
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Arvada, JEFFERSON, CO, 80002-0001
Project Congressional District CO-07
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 93451
Originating Lender Name Sooper Credit Union d/b/a Climb Credit Union
Originating Lender Address Arvada, CO
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27194.4
Forgiveness Paid Date 2021-04-01

Date of last update: 10 Feb 2025

Sources: Colorado's Secretary of State