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Compliance Advantage, LLC

Headquarter

Company Details

Name: Compliance Advantage, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 12 Jul 2012 (12 years ago)
Organization Date: 12 Jul 2012 (12 years ago)
Organization Number: 0833413
Primary County: Jessamine
Place of Formation: KENTUCKY
Last Annual Report: 26 Apr 2017 (8 years ago)
Managed By: Members
Principal Office: 232 NORTH PLAZA DR, NICHOLASVILLE, KY 40356
Principal Office ZIP code: 40356

Links between entities

Type Company Name Company Number State
Headquarter of Compliance Advantage, LLC 000-390-290 ALABAMA
Headquarter of Compliance Advantage, LLC 20141030476 COLORADO
Headquarter of Compliance Advantage, LLC LLC_04937996 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAL LABORATORY SERVICES 401(K) RETIREMENT SAVINGS PLAN 2016 455351053 2017-10-10 COMPLIANCE ADVANTAGE, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 8598813131
Plan sponsor’s address 232 NORTH PLAZA DRIVE, NICHOLASVILLE, KY, 40656
CAL LABORATORY SERVICES 401(K) RETIREMENT SAVINGS PLAN 2015 455351053 2016-07-25 COMPLIANCE ADVANTAGE, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 8598813131
Plan sponsor’s address 232 NORTH PLAZA DRIVE, NICHOLASVILLE, KY, 40656
CAL LABORATORY SERVICES 401(K) RETIREMENT SAVINGS PLAN 2014 455351053 2015-09-16 COMPLIANCE ADVANTAGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 8598813131
Plan sponsor’s address 232 NORTH PLAZA DRIVE, NICHOLASVILLE, KY, 40656

Signature of

Role Plan administrator
Date 2015-09-16
Name of individual signing MASON M. ROUTT
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Mason Morgan Routt Member
Clay M Corman Member

Organizer

Name Role
Jennifer Pelfrey Organizer
Samantha Daugherty Organizer

Former Company Names

Name Action
CAL Acquisitions, LLC Merger

Assumed Names

Name Status Expiration Date
C.A.L. LABORATORY SERVICES Inactive 2020-10-23
RELIABLE LAB Inactive 2018-11-05

Filings

Name File Date
Renewal of Assumed Name Return 2018-12-05
Administrative Dissolution Return 2018-08-21
Administrative Dissolution 2018-08-06
Sixty Day Notice Return 2018-06-21
Sixty Day Notice 2018-06-05
Agent Resignation 2018-05-02
Articles of Merger 2017-06-15
Annual Report 2017-04-26
Registered Agent name/address change 2017-02-24
Annual Report 2016-05-19

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State