Current business record

COMPLIANCE SYSTEMS MANAGEMENT LLC

We found 2 public loan records at or above $150,000 in the current SBA release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan 1

$350,000–1 million
Filed business name
COMPLIANCE SYSTEMS MANAGEMENT LLC
Approval date
Jan 25, 2021
Initial approval amount
$413,975.88
Current approval amount
$413,975.88
Loan status
Charged Off (Feb 15, 2023)
Forgiveness amount
Not reported
Jobs reported
13
Address
2010 Crow Canyon Pl Ste 100
San Ramon, CA 94583-1344
Lender
Mechanics Bank
NAICS code
561320
Business type
Limited Liability Company(LLC)
Congressional district
CA-10

Loan 2

$350,000–1 million
Filed business name
COMPLIANCE SYSTEMS MANAGEMENT, LLC
Approval date
Apr 27, 2020
Initial approval amount
$373,482.00
Current approval amount
$373,482.00
Loan status
Charged Off (Dec 17, 2021)
Forgiveness amount
Not reported
Jobs reported
12
Address
2010 CROW CANYON PL STE 100
SAN RAMON, CA 94583
Lender
Mechanics Bank
NAICS code
541690
Business type
Limited Liability Company(LLC)
Congressional district
CA-10