| Name: | NATIONAL COMPLIANCE SERVICES LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Inactive-Dissolved (Administrative) |
| Date of registration: | 18 Apr 2018 (7 years ago) |
| Financial Date End: | 30 Apr 2023 |
| Date dissolved: | 13 Jul 2023 |
| Entity Number: | 605514 |
| Place of Formation: | IDAHO |
| File Number: | 605514 |
| ZIP code: | 83646 |
| County: | Ada County |
| Principal Address: | 4340 N TEMPEST WAY MERIDIAN, ID 83646 |
| Mailing Address: | VICTOR VALLE 4340 N TEMPEST WAY MERIDIAN, ID 83646-3769 |
| Name | Role | Address |
|---|---|---|
| VICTOR H VALLE | Agent | 4340 N TEMPEST WAY, MERIDIAN, ID 83646 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Victor H Valle | Manager | 4340 N TEMPEST WAY, MERIDIAN, ID 83646 | 2020-07-12 | 2021-10-07 |
| Victor Valle | Manager | 300 E. 36TH ST, GARDEN CITY, ID 83714 | 2021-10-07 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Dissolution/Revocation - Administrative | 0005319118 | 2023-07-13 |
| Application for Reinstatement | 0004821096 | 2022-07-13 |
| Dissolution/Revocation - Administrative | 0004811348 | 2022-07-09 |
| Application for Reinstatement | 0004440840 | 2021-10-07 |
| Dissolution/Revocation - Administrative | 0004347753 | 2021-07-14 |
| Application for Reinstatement | 0003928923 | 2020-07-12 |
| Dissolution/Revocation - Administrative | 0003926336 | 2020-07-03 |
| Annual Report | 0003531600 | 2019-06-05 |
| Amendment to Certificate | 0003412592 | 2019-01-26 |
| Initial Filing | 0000605514 | 2018-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4319938303 | 2021-01-23 | 1087 | PPS | 6727 W Ustick Rd, Boise, ID, 83704-6162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7874897703 | 2020-05-01 | 1087 | PPP | 9448 FAIRVIEW AVE, BOISE, ID, 83704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
