Verifacts Automotive LLC

Fountain Valley, CA

California

Registered In

12/29/2003

Incorp. Date

Foreign

Registration Type

Nevada

Foreign Jurisdiction

Company Summary

Verifacts Automotive LLC at 10562 Keelson Ave, Garden Grove, Ca 92843 lists Chris Chapman of Richfield, OH as the associate.

Samantha Le Individual Agent	10562 KEELSON AVE, GARDEN GROVE, CA 92843 (View Past Addresses)
Chris Chapman CEO	4205 HIGHLANDER PKWY, RICHFIELD, OH 44286
Chris Chapman Manager	4205 HIGHLANDER PKWY, RICHFIELD, OH 44286

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10562 KEELSON AVE, GARDEN GROVE, CA 92843 View Map
4205 HIGHLANDER PKWY, RICHFIELD, OH 44286 View Map
220 NEWPORT CENTER DR # 11-281, NEWPORT BEACH, CA 92660 (Mailing) View Map

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Form 5500

220 Newport Center Drive, Suite 11-, Newport Beach, Ca 92660 (800) 381-3447 EIN:46-0511592 Plan Admin:Farzam Afshar

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameVERIFACTS AUTOMOTIVE, LLC 401(K) PLAN Plan #002 Participants BOY/EOY6 / 0 Assets BOY/EOY$121,347 / $0	2022	VERIFACTS AUTOMOTIVE, LLC 401(K) PLAN - Plan #002	6 / 0	$121,347 / $0
2021	Plan NameVERIFACTS AUTOMOTIVE, LLC 401(K) PLAN Plan #002 Participants BOY/EOY1 / 10 Assets BOY/EOY$93,741 / $121,347	2021	VERIFACTS AUTOMOTIVE, LLC 401(K) PLAN - Plan #002	1 / 10	$93,741 / $121,347
2019	Plan NameVERIFACTS AUTOMOTIVE, LLC CASH BALANCE PLAN Plan #001 Participants BOY/EOY2 / 1 Assets BOY/EOY$923,213 / $1,167,019	2019	VERIFACTS AUTOMOTIVE, LLC CASH BALANCE PLAN - Plan #001	2 / 1	$923,213 / $1,167,019

Benefit & Retirement Plans based on Form 5500.

PPP Loans

18095 Mt Shay St, Fountain Valley, Ca 92708 Industry:General Automotive Repair

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$256,565 Forgiven$258,849 LenderJPMorgan Chase Bank, National Association Jobs17	05/01/2020	$256,565	$258,849	JPMorgan Chase Bank, National Association	17

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Verifacts Automotive LLC Registered in New Jersey		View Report
Verifacts Automotive LLC Registered in Connecticut	Carefree, AZ Carson City, NV (1 more)	View Report
Verifacts Automotive LLC Registered in Nevada	Cave Creek, AZ Newport Beach, CA	View Report

Address Match:10562 Keelson Ave Garden Grove, CA

Lan Huong Thi Le Corporation Registered in California	Garden Grove, CA Grove, CA		View Report

Address Match:4205 Highlander Pkwy Richfield, OH

Fedex Custom Critical, Inc. Registered in Florida	Memphis, TN Richfield, OH (2 more)	View Report
Fedex Custom Critical, Inc. Registered in Washington	Richfield, OH Uniontown, OH	View Report
Fedex Custom Critical, Inc. Registered in Virginia	Richfield, OH Uniontown, OH	View Report
Oeconnection LLC Registered in Massachusetts	Fairlawn, OH Richfield, OH	View Report
Fedex Custom Critical, Inc. Registered in North Carolina	Raleigh, NC Richfield, OH (1 more)	View Report
Oeconnection Manager Corp. Registered in Ohio	Medina, OH Richfield, OH	View Report
Oeconnection LLC Registered in Alabama	Richfield, OH Montogomery, AL	View Report
Fedex Custom Critical, Inc. Registered in Mississippi	Memphis, TN Richfield, OH (1 more)	View Report
Fedex Custom Critical, Inc. Registered in Colorado	Centennial, CO Richfield, OH (2 more)	View Report
Oeconnection LLC Registered in Florida	Plantation, FL Richfield, OH	View Report
Smartco Consulting and Training, LLC Registered in Florida	Palm Beach Gardens, FL Plantation, FL (1 more)	View Report

Person/City Match:Chris Chapman - Richfield, OH

Clifford Thames, Inc. Registered in Michigan	Fairlawn, OH Richfield, OH		View Report
Nugen I T, LLC Registered in Nevada	Prescott, AZ		View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

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