| Name: | Advisor Compliance Associates, L.L.C. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 10 May 2019 (6 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 3508768 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| File Number: | 665898 |
| Principal Address: | STE 700 8401 COLESVILLE RD SILVER SPRING, MD 20910-6340 |
| Mailing Address: | KELLY COOK 2 GRAND CENTRAL TOWER 140 E. 45TH STREET, 29TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick Olson | Manager | 140 E. 45TH STREET, 29TH FLOOR, NEW YORK, NY 10017 | 2024-05-23 |
| Neeraj Karhade | Manager | 909 ROSE AVENUE, N. BETHESDA, MD 20814 | 2024-05-23 |
| Shvetank Shah | Manager | 909 ROSE AVENUE, N. BETHESDA, MD 20814 | 2023-05-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ACA Compliance Group Holdings, LLC | Member | 8401 COLESVILLE RD, SILVER SPRING, MD 20910-6340 | 2021-05-11 | 2023-05-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005746235 | 2024-05-23 |
| Annual Report | 0005241748 | 2023-05-15 |
| Annual Report | 0004757885 | 2022-05-25 |
| Registered Agent Name/Address Change (mass change) | 0004641253 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004466837 | 2021-10-29 |
| Annual Report | 0004279645 | 2021-05-11 |
| Annual Report | 0003880647 | 2020-05-20 |
| Initial Filing | 0003508768 | 2019-05-10 |
Date of last update: 14 Apr 2025
Sources: Idaho Secretary of State
