REGULATORY COMPLIANCE SPECIALISTS, LLC is a California LLC, registered on May 16, 2002. It is based at 2930 EAST GARNET LANE, ORANGE, CA, 92869, United States. The company is currently listed as suspended on the California register and is registered under company number 200213610056. Its sole officer on record is JOHN SCHWIND. Public records for the company include 1 SoS registration, 1 federal contract and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | REGULATORY COMPLIANCE SPECIALISTS, LLC |
|---|---|
| Principal address | 2930 EAST GARNET LANEORANGE92869CAUnited States |
| Mailing address | 2930 EAST GARNET LANE, ORANGE, CA, 92869 |
| Registration state | California |
| Status | Suspended |
| Registered | 16 May 2002 (over 24 years ago) |
| Officers & directors | JOHN SCHWIND, manager |
| Dissolved | 2014-03-03 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | 200213610056 |
| Registered agent |
| JOHN SCHWIND |
| Source registry | California Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $12K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | REGULATORY COMPLIANCE SPECIALISTS, LLC | 2002-05-16 | JOHN SCHWIND | JOHN SCHWINDManager | Suspended | |
Filing ID 200213610056 Jurisdiction Domestic · LLC Principal address 2930 EAST GARNET LANE, ORANGE, CA, 92869, United States Registered agent JOHN SCHWIND2930 EAST GARNET LANE, ORANGE, CA, 92869 Officers JOHN SCHWINDManager | ||||||
Companies and people linked to REGULATORY COMPLIANCE SPECIALISTS, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $12,000 | 05/13/2021 | Prestamos CDFI, LLC | 1 | Paid in Full | |
Federal court records load when you reach this section.
Companies adjacent to REGULATORY COMPLIANCE SPECIALISTS, LLC in the California Secretary of State register, in alphabetical order.
1 company is registered at 2930 EAST GARNET LANE, ORANGE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/4741-9881-0825.