Civil Search International, L.L.C.
Arizona
Registered In
01/07/2004
Incorp. Date
Company Summary
Civil Search International, L.L.C. at 7975 N Hayden Rd # A208, Scottsdale, Az 85258 lists Jphd Projects Inc and Panek Llc of Phoenix, AZ as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Domestic Llc
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Dan Sager
Registered Agent
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7975 N HAYDEN RD # A208, SCOTTSDALE, AZ 85258
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Jphd Projects Inc
Member
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2502 E DRY CREEK RD, PHOENIX, AZ 85048
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Panek Llc
Member
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28810 N 23RD LN, PHOENIX, AZ 85085
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Dan Sager
Manager
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2502 E DRY CRK, PHOENIX, AZ 85048
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Map & Locations
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7975 N HAYDEN RD # A208, SCOTTSDALE, AZ 85258
View Map
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Financials
Financial Information for Civil Search International, L.L.C.
Form 5500
CIVIL SEARCH INTERNATIONAL, LLC
8655 East Via De Ventura Suite E-175, Scottsdale, Az 85258 (480) 820-8663 EIN:20-0581663 Plan Admin:Daniel Sager| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCSI POWERLINE 401(K) PLAN Plan #001 Participants BOY/EOY93 / 58 Assets BOY/EOY$656,736 / $840,797 | 2023 | CSI POWERLINE 401(K) PLAN - Plan #001 | 93 / 58 | $656,736 / $840,797 |
| 2023 | Plan NameCIVIL SEARCH INTERNATIONAL Plan #501 Participants BOY/EOY129 / 0 Assets BOY/EOY$0 / $0 | 2023 | CIVIL SEARCH INTERNATIONAL - Plan #501 | 129 / 0 | $0 / $0 |
| 2022 | Plan NameCSI POWERLINE 401(K) PLAN Plan #001 Participants BOY/EOY119 / 83 Assets BOY/EOY$563,517 / $656,736 | 2022 | CSI POWERLINE 401(K) PLAN - Plan #001 | 119 / 83 | $563,517 / $656,736 |
| 2022 | Plan NameCIVIL SEARCH INTERNATIONAL Plan #501 Participants BOY/EOY123 / 0 Assets BOY/EOY$0 / $0 | 2022 | CIVIL SEARCH INTERNATIONAL - Plan #501 | 123 / 0 | $0 / $0 |
| 2021 | Plan NameCSI POWERLINE 401(K) PLAN Plan #001 Participants BOY/EOY98 / 114 Assets BOY/EOY$200,802 / $563,517 | 2021 | CSI POWERLINE 401(K) PLAN - Plan #001 | 98 / 114 | $200,802 / $563,517 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CIVIL SEARCH INTERNATIONAL LLC
8655 E Via de Ventura Ste G175, Scottsdale, AZ 85258-3666 Industry:Power and Communication Line and Related Structures Construction| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/25/2021 | Approved$2,000,000 Forgiven$2,017,534 LenderSunflower Bank, National Association Jobs150 | 02/25/2021 | $2,000,000 | $2,017,534 | Sunflower Bank, National Association | 150 |
| 04/13/2020 | Approved$2,100,000 Forgiven$2,127,444 LenderSunflower Bank, National Association Jobs150 | 04/13/2020 | $2,100,000 | $2,127,444 | Sunflower Bank, National Association | 150 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:7975 N Hayden Rd # A208 Scottsdale, AZ
|
Civil Search International, L.L.C.
Registered in Florida
|
Fort Myers, FL Scottsdale, AZ | View Report |
Person/Address Match:Jphd Projects Inc -
|
Csi Holdings LLC
Registered in Arizona
|
Chandler, AZ Phoenix, AZ | View Report | |
|
Single Adventures, LLC
Registered in Arizona
|
Phoenix, AZ | View Report |
Person/Address Match:Panek Llc -
|
Panek Brothers, LLC
Registered in New York
|
Albion, NY | View Report | |
|
Panek Coatings LLC
Registered in New York
|
Albion, NY | View Report | |
|
Panek Family LLC
Registered in New York
|
Albion, NY | View Report | |
|
Panek Farms Trucking, LLC
Registered in New York
|
Albion, NY | View Report | |
|
Panek Partners, L.L.C.
Registered in Iowa
|
West Des Moines, IA | View Report | |
|
Panek Real Estate Holdings, LLC
Registered in New York
|
Le Roy, NY | View Report | |
|
Panek Restaurant Holdings, LLC
Registered in New York
|
Le Roy, NY | View Report | |
|
Bluechip Property Management LLC
Registered in Missouri
|
Saint Louis, MO | View Report | |
|
Tpc Waterman LLC
Registered in Missouri
|
Saint Louis, MO | View Report |
Address Match:7975 N Hayden Rd Scottsdale, AZ
|
Atitlan Estates Usa L.L.C.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
B.I.G. Beneficial Investment Group, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Ejm 75th Avenue Property LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Ejm 75th Avenue Spe LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Ejm Kyrene Property LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
J.A.S. Properties LLC
Registered in Arizona
|
Glendale, AZ Scottsdale, AZ | View Report | |
|
Jjyz Advisors LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Rlw Investment Group LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Spg Virtual Care PLLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Terra-Payson 40 L.L.C.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
North American Interconnect L.L.C.
Registered in Colorado
|
Greenwood Village, CO Scottsdale, AZ | View Report | |
|
Aztech Professional Services, Inc.
Registered in California
|
Scottsdale, AZ Los Angeles, CA | View Report | |
|
Custom Storage, LLC
Registered in Colorado
|
Centennial, CO Scottsdale, AZ | View Report | |
|
MM - Forest Oaks LLC
Registered in Texas
|
Houston, TX Scottsdale, AZ | View Report | |
|
Aztech Professional Services, Inc.
Registered in Florida
|
Scottsdale, AZ | View Report | |
|
Bins Holdings, LLC
Registered in Virginia
|
Glen Allen, VA Scottsdale, AZ | View Report | |
|
Total Success Inc.
Registered in Vermont
|
Scottsdale, AZ | View Report | |
|
American Precision Plastics Acquisition Corp.
Registered in Colorado
|
Scottsdale, AZ | View Report | |
|
Envision Financial Solutions, Inc.
Registered in Colorado
|
Denver, CO Scottsdale, AZ | View Report | |
|
Basis Independent Schools, LLC
Registered in Washington
|
Scottsdale, AZ | View Report |
Related Business Names:
|
Civil Search International, LLC
Registered in Missouri
|
Imperial, MO | View Report |
Person/City Match:Dan Sager - Scottsdale, AZ
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Jphd Projects, Inc.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
High Voltage Powerline, Inc.
Registered in California
|
Scottsdale, AZ | View Report | |
|
High Voltage Powerline, Inc.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
High Voltage Powerline, Inc.
Registered in Georgia
|
Scottsdale, AZ | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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