ConsultingCompliance ConsultingActiveVerified

CMPL Consulting

Javen Ico San Juan, Registered Agent

CMPL Consulting is a compliance consulting firm specializing in normative, regulatory, and financial compliance for financial institutions.

Filed April 12, 2026 · Santa Ana, CA · Orange County

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Source

California Secretary of State (bizfile Online) · Entity B20260174770 · Retrieved May 14, 2026

Search the registry for B20260174770 ›JSON record ›

About CMPL Consulting

CMPL Consulting LLC filed in California on April 12, 2026, with a principal address in Santa Ana. The owner, Javen Ico San Juan, filed personally as the registered agent. Its domain was registered 179 days before the filing, on October 15, 2025, through Dattatec. The company was first seen by DayOneLead 32 days after filing. No annual report or EIN on file yet. We estimate its revenue range is under $100K and its employee range is 1-5. The website is modern and the business operates online only.

  • Owner Javen Ico San Juan filed personally as registered agent.
  • Domain registered 179 days before filing.
  • Filed in California with a Santa Ana principal address.
  • First seen 32 days after filing.
  • No annual report or EIN on file yet.
  • We estimate revenue under $100K and 1-5 employees.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.

One of 28 new businesses registered in Santa Ana in April 2026, and the only consulting business registered there that month.

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Filing Details

Entity NameCMPL Consulting LLC
Entity TypeLLC
Entity NumberB20260174770
Filing DateApril 12, 2026
Principal AddressLocked
City / State / ZipSanta Ana, CA 92701
CountyOrange
TimezonePacific (PT)
EIN on FileNo
Registered AgentJaven Ico San Juan
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 179 days before filing · registrar Dattatec
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
First Recorded by DayOneLeadMay 14, 2026 (32 days after filing)

Verified Business Profile

SubcategoryCompliance Consulting

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was CMPL Consulting registered?

CMPL Consulting was registered as LLC on April 12, 2026 in California.

Where is CMPL Consulting located?

CMPL Consulting is based in Santa Ana, CA, 92701, in Orange County.

What type of business is CMPL Consulting?

CMPL Consulting is classified as a consulting business (compliance consulting).

Does CMPL Consulting have an EIN on file?

No EIN was found on file for CMPL Consulting at the time of registration.

Who Sells to This Business

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CMPL Consulting — Santa Ana, CA LLC Filing | DayOneLead