Professional ServicesCompliance and Investigationsactive

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 · Hillsborough County

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Source

Florida Division of Corporations (Sunbiz) · Entity L26000068554

Search the registry for L26000068554 ›JSON record ›

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. Hillsborough 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

Entity NameCOMPLIANCE & INVESTIGATIONS PARTNERS LLC
Entity TypeFLAL
Entity NumberL26000068554
Filing DateFebruary 1, 2026
Principal AddressLocked
City / State / ZipLutz, FL 33558
CountyHillsborough
TimezoneEastern (ET)
EIN on FileNo
Registered AgentCHRISTOPHER
Agent AddressLocked

Officers / Authorized Persons

C
Christopher Horan
Manager
Address locked

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 Hillsborough 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.

Who Sells to This Business

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