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SFI Compliance, Inc.

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Company Details

Name: SFI Compliance, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 07 Sep 2011 (14 years ago)
Entity Number: 20111508400
ZIP code: 80112
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 8595 Prairie Trail Dr Ste 200 Englewood CO 80112 US

Agent

Name Role Address
Luann Roberts Agent 8595 Prairie Trail Dr Ste 200 Englewood CO 80112 US

Links between entities

Type:
Headquarter of
Company Number:
F25000000912
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
453178262
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:

Transaction History

Transaction ID Type Date Effective date Name Comment
20251071056 Statement of Change Changing the Registered Agent Information 2025-01-22 2025-01-22 No data Registered agent information changed;
20241878059 File Report 2024-08-23 2024-08-23 No data Change in registered agent information
20231868959 File Report 2023-08-23 2023-08-23 No data Principal address changed, Change in registered agent information
20231537171 Statement of Change Changing the Registered Agent Information 2023-05-22 2023-05-22 No data Registered agent information changed;
20221805522 File Report 2022-08-23 2022-08-23 No data Principal address changed, Change in registered agent information

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
429760.00
Total Face Value Of Loan:
429760.00

Trademarks

Serial Number:
86331638
Mark:
SFI COMPLIANCE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-07-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SFI COMPLIANCE

Goods And Services

For:
Consulting services in the field of state and federal regulatory compliance requirements for personnel safety
First Use:
2008-12-28
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$429,760
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$429,760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$432,357.18
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $421,060
Utilities: $0
Mortgage Interest: $0
Rent: $8,700
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 14 Jul 2025

Sources: Colorado's Secretary of State