Packet Forensics, LLC
Arizona
Registered In
05/12/2009
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Packet Forensics, LLC at 4535 S Lakeshore Dr STE 4a, Tempe, Az 85282 lists Block 3 Llc of Virginia Beach, VA and Dino Capital Group Llc of Tempe, AZ.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign Llc
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Paracorp Incorporated
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Block 3 Llc
Member
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1340 N GREAT NECK RD STE 1272-397, VIRGINIA BEACH, VA 23454
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Dino Capital Group Llc
Member
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254 W BASELINE RD STE 103, TEMPE, AZ 85283
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Vostrom Holdings Inc
Member
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576 N BIRDNECK RD STE 170, VIRGINIA BEACH, VA 23451
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Map & Locations
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4535 S LAKESHORE DR STE 4A, TEMPE, AZ 85282
View Map
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910 FOULK RD STE 201, WILMINGTON, DE 19803
View Map
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Financials
Financial Information for Packet Forensics, LLC
Form 5500
PACKET FORENSICS LLC
4535 S Lakeshore Drive #4a, Tempe, Az 85282 (480) 804-8210 EIN:20-3025155 Plan Admin:Todd Goulet| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NamePACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY36 / 35 Assets BOY/EOY$2,587,321 / $3,336,150 | 2023 | PACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 36 / 35 | $2,587,321 / $3,336,150 |
| 2022 | Plan NamePACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY36 / 36 Assets BOY/EOY$2,499,188 / $2,587,321 | 2022 | PACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 36 / 36 | $2,499,188 / $2,587,321 |
| 2021 | Plan NamePACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY34 / 36 Assets BOY/EOY$1,844,779 / $2,499,188 | 2021 | PACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 34 / 36 | $1,844,779 / $2,499,188 |
| 2020 | Plan NamePACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY34 / 32 Assets BOY/EOY$1,184,192 / $1,844,779 | 2020 | PACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 34 / 32 | $1,184,192 / $1,844,779 |
| 2019 | Plan NamePACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY34 / 34 Assets BOY/EOY$627,530 / $1,184,192 | 2019 | PACKET FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 34 / 34 | $627,530 / $1,184,192 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:4535 S Lakeshore Dr Tempe, AZ
|
Barbara T. Merrill, PLLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Bft Holdings #1, LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Bft Holdings, LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Bmv Holdings LLC
Registered in Arizona
|
Scottsdale, AZ Tempe, AZ | View Report | |
|
Dino Capital Group, LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Dr. Diane Grise, PLLC
Registered in Arizona
|
Chandler, AZ Tempe, AZ | View Report | |
|
G.R. Bradley Holdings, L.L.C.
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Graves Construction LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Green Leaf Az LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
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Ground Zero, LLC
Registered in Arizona
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Tempe, AZ | View Report | |
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Hamim Holdings LLC
Registered in Arizona
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Tempe, AZ | View Report | |
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Heartspace Cards LLC
Registered in Arizona
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Mesa, AZ Tempe, AZ | View Report | |
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La Kis LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Lish Nail Salon LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Nrg Az LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Packet Forensics LLC
Registered in California
|
Tempe, AZ | View Report | |
|
S&S Investment Holdings, L.L.C.
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Sophia Best Specialty Group, LLC
Registered in Arizona
|
Sunnyvale, CA Tempe, AZ | View Report | |
|
Tml Investments LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
Vip Web Mvmt LLC
Registered in Arizona
|
Tempe, AZ | View Report |
Address Match:4535 S Lakeshore Dr Ste 4a Tempe, AZ
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Packet Forensics, LLC
Registered in Colorado
|
Denver, CO Wilmington, DE (1 more) | View Report |
Address Match:910 Foulk Rd Ste 201 Wilmington, DE
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C & R Insurance Services, LLC
Registered in Oregon
|
Fort Wayne, IN Wayne, PA (1 more) | View Report | |
|
Cp Energy Services Inc.
Registered in New Mexico
|
Albuquerque, NM Weatherford, OK (1 more) | View Report | |
|
Ikonic Food & Beverage Group LLC
Registered in California
|
Glendale, CA Riverside, CA (1 more) | View Report | |
|
P.M.I Trading & Enterprise 1995 Usa Inc.
Registered in California
|
Fresno, CA Wilmington, DE | View Report | |
|
Goldsystems Trading Inc.
Registered in Colorado
|
Wilmington, DE | View Report | |
|
Nakel Trade Inc.
Registered in Colorado
|
Wilmington, DE | View Report | |
|
Mk Ecommerce and Gifts LLC
Registered in Utah
|
Salt Lake City, UT Wilmington, DE | View Report | |
|
Albator Limited
Registered in Oregon
|
Wilmington, DE | View Report | |
|
Cae Motors Group LLC
Registered in Florida
|
Wilmington, DE | View Report | |
|
Ferrick Financial L.L.C.
Registered in Oklahoma
|
Wilmington, DE Oklahoma City, OK | View Report | |
|
Global Services LLC
Registered in Oregon
|
Salem, OR (1 more) | View Report | |
|
Hollowell International LLC
Registered in Florida
|
Tallahassee, FL Wilmington, DE (1 more) | View Report | |
|
Kroger Merchandise LLC
Registered in Oregon
|
Salem, OR Wilmington, DE | View Report | |
|
New Solutions LLC
Registered in Oregon
|
Salem, OR Wilmington, DE | View Report | |
|
Rianfund LLC
Registered in Oregon
|
Wilmington, DE | View Report | |
|
The International Charity Foundation for Aid to Victims, Corp.
Registered in Oregon
|
Salem, OR Wilmington, DE | View Report | |
|
Transmarine LLC
Registered in Oregon
|
Los Angeles, CA Salem, OR (1 more) | View Report | |
|
Wright & Cooper LLC
Registered in Oregon
|
Wilmington, DE | View Report | |
|
Manaco, L.L.C.
Registered in Connecticut
|
Danbury, CT Wilmington, DE (1 more) | View Report | |
|
Zodoc Technologies, LLC
Registered in California
|
Loma Linda, CA (1 more) | View Report |
Person/Address Match:Block 3 Llc -
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3 Block Media LLC
Registered in New York
|
New York, NY | View Report | |
|
Wcp Block 3, LLC
Registered in New York
|
New York, NY | View Report | |
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Uc Block 3 Associates, L.P.
Registered in California
|
San Francisco, CA | View Report | |
|
Uc Block 3 Partners, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Grove Atx Block 3, Lp
Registered in Texas
|
Austin, TX | View Report | |
|
Carillon Beach Z Block Lot 3, LLC
Registered in Florida
|
Alpharetta, GA Tallahassee, FL | View Report |
Person/Address Match:Dino Capital Group Llc -
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Centergate Research Group, LLC
Registered in Arizona
|
Tempe, AZ | View Report | |
|
E-Fridge Company, LLC
Registered in Arizona
|
Phoenix, AZ | View Report |
Related Business Names:
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Packet Forensics International LLC
Registered in Nevada
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Las Vegas, NV | View Report | |
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Packet Forensics, LLC
Registered in Virginia
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Mechanicsville, VA Wilmington, DE | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor
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