SHIELD COMPLIANCE, LLC

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Company Details

Legal Name:	SHIELD COMPLIANCE, LLC
Jurisdiction:	WASHINGTON
Entity Type:	FOREIGN LIMITED LIABILITY COMPANY
Category:	FOREIGN ENTITY
Status:	Active
Formation/ Registration Date:	July 18th 2018
Expiration date:	31 Jul 2025
UBI Number:	604 307 247
ZIP code:	98101
City:	Seattle
County:	KING
Home State:	WASHINGTON
Principal Office Street Address:	500 UNION ST STE 310, SEATTLE, WA, 98101-2332, UNITED STATES

Contact Details

E-Mail:

ARS@RASI.COM

Nature of Business

FINANCIAL SERVICES COMPANY FOR BSA AND AML COMPLIANCE

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Registered Agent Information

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Registered Agent	3400 CAPITOL BLVD. SE, SUITE 101, TUMWATER, WA, 98501, UNITED STATES

Key Officers & Management

Name	Role
NOAH CAREY	Governing Person
ANTHONY REPANICH	Governing Person

Form 5500 Series

Employer Identification Number (EIN):

472437080

Plan Year:

2023

Number Of Participants:

28

Plan Name:

401(K)

Sponsor's telephone number:

4252768235

File:

Plan Administrator / Signatory:

CHRIS HORNE(Plan administrator)

Plan Year:

2022

Number Of Participants:

26

Plan Name:

401(K)

Sponsor's telephone number:

4250000000

File:

Plan Administrator / Signatory:

CHRIS HORNE(Plan administrator)

Plan Year:

2021

Number Of Participants:

20

Plan Name:

401(K)

Sponsor's telephone number:

4252768235

File:

Plan Administrator / Signatory:

KAREN ZYRA(Plan administrator)

Plan Year:

2020

Number Of Participants:

14

Plan Name:

401(K)

Sponsor's telephone number:

4252768235

File:

Plan Administrator / Signatory:

KAREN ZYRA(Plan administrator)

Paycheck Protection Program

Jobs Reported:

17

Initial Approval Amount:

$297,500

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$297,500

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$300,431.7

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $278,173
Utilities: $552
Rent: $18,775

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