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NATIONAL COMPLIANCE SERVICES LLC

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Company Details

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

Manager

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

Agent

Name Role Address
VICTOR H VALLE Agent 4340 N TEMPEST WAY, MERIDIAN, ID 83646

Filing

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
45210.00
Total Face Value Of Loan:
45210.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
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:
45200.00
Total Face Value Of Loan:
45200.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
45210
Current Approval Amount:
45210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45200
Current Approval Amount:
45200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45457.12

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Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State