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SUBSTANTIAL COMPLIANCE LLC

Company Details

Name: SUBSTANTIAL COMPLIANCE LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved
Date of registration: 30 Jan 2014 (11 years ago)
Financial Date End: 31 Jan 2024
Date dissolved: 11 Jan 2024
Entity Number: 408708
Place of Formation: IDAHO
File Number: 408708
ZIP code: 83669
County: Ada County
Principal Address: 7349 ZENITH LANE STAR, ID 83669
Mailing Address: 7349 ZENITH LN STAR, ID 83669-5054

Agent

Name Role Address
MARK O HYDE Agent 7349 ZENITH LANE, STAR, ID 83669

Manager

Name Role Address Appointed On
Mark Hyde Manager 7349 ZENITH LANE, STAR, ID 83669 2021-02-04

Filing

Filing Name Filing Number Filing date
Statement of Dissolution 0005559779 2024-01-11
Annual Report 0005103661 2023-02-08
Annual Report 0004604928 2022-02-11
Annual Report 0004165254 2021-02-04
Annual Report 0003698322 2019-12-03
Annual Report 0003413197 2019-01-27
Annual Report 0002749118 2017-11-27
Annual Report 0002749116 2017-02-16
Annual Report 0002749114 2015-11-15
Annual Report 0002749112 2014-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9547207109 2020-04-15 1087 PPP 7349 Zenith Lane, STAR, ID, 83669
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7141.9
Loan Approval Amount (current) 7141.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41844
Servicing Lender Name First Interstate Bank
Servicing Lender Address 401 N 31st St, BILLINGS, MT, 59101-1200
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STAR, ADA, ID, 83669-0001
Project Congressional District ID-01
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 41844
Originating Lender Name First Interstate Bank
Originating Lender Address BILLINGS, MT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7176.8
Forgiveness Paid Date 2020-10-13

Date of last update: 06 Apr 2025

Sources: Idaho Secretary of State