Search icon

Compliance Funding, LLC

Company Details

Name: Compliance Funding, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 02 Aug 2012 (12 years ago)
Entity Number: 20121423404
ZIP code: 80202
County: Denver County
Place of Formation: COLORADO
Principal Address: 700 17TH ST STE 200 DENVER CO 80202 US

Agent

Name Role Address
Nicholas Machol Agent 700 17TH ST STE 200 DENVER CO 80202 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20221727722 File Report 2022-07-26 2022-07-26 No data No data
20211668722 File Report 2021-07-23 2021-07-23 No data No data
20201640507 File Report 2020-07-24 2020-07-24 No data No data
20191582536 File Report 2019-07-23 2019-07-23 No data No data
20181572121 File Report 2018-07-23 2018-07-23 No data No data
20171554249 File Report 2017-07-24 2017-07-24 No data No data
20161496906 File Report 2016-07-25 2016-07-25 No data No data
20151473687 File Report 2015-07-23 2015-07-23 No data No data
20141441757 File Report 2014-07-23 2014-07-23 No data Change of Registered Agent Address / Change of Entity Address
20131419695 File Report 2013-07-23 2013-07-23 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State