Capital Markets Compliance, L.L.C. (Entity# 1122080) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 11, 1999. The entity status is Active/Compliance.
| Business ID | 1122080 |
| Control Number | K924750 |
| Business Name | Capital Markets Compliance, L.L.C. |
| Business Status | Active/Compliance |
| Registration Date | 1999-06-11 |
| Last Registration Year | 2016 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
3400 Malone Dr, Suite C Atlanta GA 30341 |
| Agent Name | Enrique Alvarez |
| Agent Address |
5456 Peachtree Blvd, #239, Dekalb Atlanta GA 30341 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 12408002 | 2016-01-12 | 2016-01-12 | Annual Registration(2016) |
| 12218764 | 2015-11-20 | 2015-11-20 | Annual Registration(2015) |
| 10096367 | 2015-02-26 | 2018-04-02 | Annual Registration(2015) |
| 11203027 | 2014-02-21 | 2018-04-02 | Annual Registration(2014) |
| 10083922 | 2013-03-20 | 2018-04-02 | Annual Registration(2013) |
| 09602581 | 2012-03-22 | 2018-04-02 | Annual Registration(2012) |
| 08829234 | 2011-03-25 | 2018-04-02 | Annual Registration(2011) |
| 07999492 | 2010-03-16 | 2018-04-02 | Annual Registration(2010) |
| 07816446 | 2009-03-23 | 2018-04-02 | Annual Registration(2009) |
| 06992233 | 2008-04-01 | 2018-04-02 | Annual Registration(2008) |
| 05853497 | 2007-02-06 | 2018-04-02 | Annual Registration(2007) |
| 05581343 | 2006-02-09 | 2018-04-02 | Annual Registration(2006) |
| 04884437 | 2005-01-27 | 2018-04-02 | Annual Registration(2005) |
| 04431636 | 2004-01-13 | 2018-04-02 | Annual Registration(2004) |
| 03973312 | 2003-02-06 | 2018-04-02 | Annual Registration(2003) |
| 11558393 | 2002-01-29 | 2018-04-02 | Annual Registration(2002) |
| 03327228 | 2001-01-09 | 2018-04-02 | Annual Registration(2001) |
| 11513736 | 2000-09-19 | 2018-04-02 | Name Change |
| 02994311 | 2000-08-14 | 2018-04-02 | Annual Registration(2000) |
| 02945242 | 2000-04-19 | 2018-04-02 | Annual Registration(2000) |
| 01455411 | 1999-06-15 | 2018-04-02 | Business Formation |
| Street Address | 3400 MALONE DR, SUITE C |
| City | ATLANTA |
| State | GA |
| Zip Code | 30341 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Stepping Forward Enterprises, LLC | 3764 Ensign Drive, Atlanta, GA 30341 | Brenda Lee Stepp | 2020-01-14 |
| GA Express LLC | 3450 Miller Dr Unit 1233, Chamblee, GA 30341 | Michael Lewis | 2020-01-14 |
| GAM REMODELING LLC | 3028 Chamblee Tucker Rd Apt B6, Atlanta, GA 30341 | GROSBIN ARIEL MUNGUIA PENA | 2020-01-14 |
| Valley Health, Inc. | 3662 Chamblee Tucker Rd Ste 1a, Tucker, GA 30341 | Hye Sook Watkins | 2020-01-13 |
| Two Tenn Consulting LLC | 1872 Hickory Road, Atlanta, GA 30341 | United States Corporation Agents, Inc. | 2020-01-10 |
| LGK, LLC | 2980 Appling Circle, Chamblee, GA 30341 | Lenaki Keriazes | 2020-01-10 |
| Creative Monk, Inc. | 1980 Raven Way, Chamblee, GA 30341 | Arnold Chon | 2020-01-08 |
| Geeks On Wheels LLC | 3909 Admiral Dr, Chamblee, GA 30341 | Mondre Clinton, Jr | 2020-01-08 |
| Ozeal Tech Inc | 7304 Peachtree Creek Cir, Atlanta, GA 30341 | Li Zhou | 2020-01-08 |
| Forge Marketing Group LLC | 5208 Peachtree Blvd, Chamblee, GA 30341 | Dylan Harper | 2020-01-06 |
| Find all businesses in zip 30341 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Enrique Alvarez | 5456 Peachtree Blvd, #239, Dekalb, Atlanta, GA 30341 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| EA Now, LLC | 2351 Oberon Walk, Smyrna, GA 30080 | Enrique Alvarez | 2019-12-25 |
| Vector Global Giving Company | 887 W Marietta St. Nw, Ste. N109, Atlanta, GA 30318 | Enrique Alvarez | 2019-11-04 |
| ALVAREZ SIDING SERVICES LLC | 710 Sterling Ct, Riverdale, GA 30274 | ENRIQUE ALVAREZ | 2016-01-19 |
| Compliance Dashboard LLC | 3400 Malone Dr, Suite 3, Atlanta, GA 30341 | Enrique Alvarez | 2013-10-22 |
| Capital Markets Real Estate Llc | 3800 Harts Mills Court, Chamblee, GA 30341 | Enrique Alvarez | 2004-10-20 |
| OA Ventures, LLC | 887 West Marietta Street Nw, Suite N-109, Atlanta, GA 30318 | Enrique Alvarez | 2019-09-09 |
| OA Ventures, LLC (DE) | 887 West Marietta Street Nw, Suite M201, Atlanta, GA 30318 | Enrique Alvarez | 2018-08-27 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.