Compliance Solutions for Financial Institutions, LLC is a South Dakota LLC, registered on January 20, 2015. It is based at 7308 S Elmstead Circle, SIOUX FALLS, SD, 57108. The company is currently listed as active on the South Dakota register and is registered under company number DL042001. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Compliance Solutions for Financial Institutions, LLC |
|---|---|
| Principal address | 7308 S Elmstead CircleSIOUX FALLS57108SDUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 20 January 2015 (over 11 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL042001 |
| Registered agent | Tiffany Denise Mellick |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Compliance Solutions for Financial Institutions, LLC | 2015-01-20 | Tiffany Denise Mellick | — | Active | |
Filing ID DL042001 Jurisdiction Domestic · LLC Principal address 7308 S Elmstead Circle, SIOUX FALLS, SD, 57108 Registered agent Tiffany Denise Mellick7308 S ELMSTEAD CIRCLE, SIOUX FALLS, SD, 57108 Officers Not reported | ||||||