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Compliance & Investigations Partners
Christopher Horan, Manager
Provides regulatory compliance services such as POTS replacement, HIPAA, and SOC 2, likely operating as a compliance and investigations firm in Florida.
Filed February 1, 2026 · Lutz, FL · Pinellas County
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Florida Division of Corporations (Sunbiz) · Entity L26000068554
About Compliance & Investigations Partners
Compliance & Investigations Partners is a professional services business (FLAL) registered on February 1, 2026 with the Florida Division of Corporations. The business is located in Lutz, Florida 33558. Pinellas County is its county of record. The record lists Christopher Horan as Manager.
One of 84 new businesses registered in Lutz in February 2026, one of 4 professional services businesses.
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Filing Details
Officers / Authorized Persons
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Frequently Asked Questions
When was Compliance & Investigations Partners registered?
Compliance & Investigations Partners was registered as FLAL on February 1, 2026 in Florida.
Where is Compliance & Investigations Partners located?
Compliance & Investigations Partners is based in Lutz, FL, 33558, in Pinellas County.
What type of business is Compliance & Investigations Partners?
Compliance & Investigations Partners is classified as a professional services business (compliance and investigations).
Is Compliance & Investigations Partners still active?
According to the Florida Division of Corporations, Compliance & Investigations Partners's current record status is "active".
Does Compliance & Investigations Partners have an EIN on file?
No EIN was found on file for Compliance & Investigations Partners at the time of registration.
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