Veri-Tax, LLC
California
Registered In
08/05/2010
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Veri-Tax, LLC at 30 Executive Park STE 200, Irvine, Ca 92614 lists Nick Lim of Irvine, CA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Limited Liability Company - Out of State
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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National Registered Agents, Inc.
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Nick Lim
CEO
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30 EXECUTIVE PARK STE 200, IRVINE, CA 92614
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Nick Lim
Manager
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30 EXECUTIVE PARK STE 200, IRVINE, CA 92614
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30 EXECUTIVE PARK STE 200, IRVINE, CA 92614
View Map
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Financial Information for Veri-Tax, LLC
Form 5500
VERI-TAX, LLC
30 Executive Park STE 200, Irvine, Ca 92614 (949) 783-2100 EIN:27-2933321 Plan Admin:Tarinee Worth| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameVERI-TAX LLC 401(K) PLAN Plan #001 Participants BOY/EOY106 / 78 Assets BOY/EOY$1,007,579 / $1,217,938 | 2023 | VERI-TAX LLC 401(K) PLAN - Plan #001 | 106 / 78 | $1,007,579 / $1,217,938 |
| 2021 | Plan NameVERI-TAX LLC 401(K) PLAN Plan #001 Participants BOY/EOY142 / 146 Assets BOY/EOY$809,206 / $1,164,350 | 2021 | VERI-TAX LLC 401(K) PLAN - Plan #001 | 142 / 146 | $809,206 / $1,164,350 |
| 2021 | Plan NameVERI-TAX, LLC WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY170 / 0 Assets BOY/EOY$0 / $0 | 2021 | VERI-TAX, LLC WELFARE BENEFITS PLAN - Plan #501 | 170 / 0 | $0 / $0 |
| 2020 | Plan NameVERI-TAX LLC 401(K) PLAN Plan #001 Participants BOY/EOY96 / 119 Assets BOY/EOY$527,850 / $809,206 | 2020 | VERI-TAX LLC 401(K) PLAN - Plan #001 | 96 / 119 | $527,850 / $809,206 |
| 2020 | Plan NameVERI-TAX, LLC WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY141 / 0 Assets BOY/EOY$0 / $0 | 2020 | VERI-TAX, LLC WELFARE BENEFITS PLAN - Plan #501 | 141 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VERI-TAX LLC
30 Executive Park STE 200, Irvine, Ca 92614-4719| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$1,250,000 Forgiven$1,262,192 LenderCity National Bank Jobs140 | 04/09/2020 | $1,250,000 | $1,262,192 | City National Bank | 140 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Veritax, LLC
Registered in New York
|
New York, NY | View Report | |
|
Veritax Express LLC
Registered in Ohio
|
Ohio | View Report | |
|
Veritax Advisors LLC
Registered in Utah
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Saint George, UT | View Report | |
|
Veritax Property Advisors LLC
Registered in Virginia
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Ashburn, VA Leesburg, VA | View Report | |
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Veritax, LLC
Registered in Idaho
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Pocatello, ID | View Report |
Address Match:30 Executive Park Ste 200 Irvine, CA
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Veri-Tax, LLC
Registered in Ohio
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Columbus, OH Irvine, CA | View Report | |
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Flexfunding.Net
Registered in Pennsylvania
|
Irvine, CA | View Report | |
|
Equiflex Mortgage
Registered in Idaho
|
Irvine, CA | View Report | |
|
Veri-Tax, LLC
Registered in Idaho
|
Irvine, CA | View Report | |
|
Flexpoint Funding Corporation
Registered in Missouri
|
Irvine, CA Jefferson City, MO | View Report | |
|
Flexpoint Funding Corporation
Registered in Maine
|
Augusta, ME Irvine, CA | View Report | |
|
Flexpoint Funding
Registered in Utah
|
Irvine, CA Salt Lake City, UT | View Report | |
|
Flexpoint Funding Corporation
Registered in Utah
|
Irvine, CA | View Report | |
|
Veri-Tax, LLC
Registered in Alaska
|
Irvine, CA | View Report | |
|
Flexpoint Funding Corporation
Registered in Massachusetts
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Irvine, CA | View Report | |
|
Flexpoint Funding Corporation
Registered in Vermont
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Irvine, CA | View Report | |
|
Veri-Tax, LLC
Registered in Florida
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Irvine, CA | View Report | |
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Flexpoint Funding Corporation
Registered in Tennessee
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Irvine, CA Nashville, TN | View Report | |
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Equiflex Mortgage
Registered in North Dakota
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Irvine, CA | View Report | |
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Flexpoint Funding
Registered in North Dakota
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Irvine, CA | View Report | |
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Flexpoint Funding Corporation
Registered in Idaho
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Irvine, CA Newport, CA | View Report | |
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Flexpoint Funding Corporation
Registered in California
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Irvine, CA | View Report | |
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Fulfilling a Dream, Inc.
Registered in California
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Irvine, CA | View Report | |
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Flexpoint Funding Corporation
Registered in Colorado
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Brighton, CO Irvine, CA | View Report |
Address Match:30 Executive Park Irvine, CA
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Del Mar Pasta Company, L.P.
Registered in California
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Irvine, CA | View Report | |
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Veri-Tax Holdings, LLC
Registered in California
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Irvine, CA | View Report | |
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Flexpoint Funding Corporation
Registered in Oregon
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Irvine, CA Portland, OR | View Report | |
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Veri-Tax, LLC
Registered in Minnesota
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Irvine, CA Paul, MN | View Report | |
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Verification Bureau LLC
Registered in Florida
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Irvine, CA | View Report | |
|
Um Story, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Cec & Associates, Inc.
Registered in California
|
Irvine, CA Ranch Santa Margarita, CA (1 more) | View Report | |
|
7 X 24 Support, Inc.
Registered in California
|
Cypress, CA Irvine, CA | View Report | |
|
Cocoppa, Inc.
Registered in California
|
Irvine, CA Sacramento, CA | View Report | |
|
Veri-Tax, LLC
Registered in North Carolina
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Irvine, CA Raleigh, NC | View Report | |
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Veri-Tax, LLC
Registered in Alabama
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Irvine, CA Montgomery, AL | View Report |
Person/City Match:Nick Lim - Irvine, CA
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Veri-Tax, LLC
Registered in Arizona
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Dover, DE Irvine, CA (1 more) | View Report | |
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Veri-Tax, LLC
Registered in Texas
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Irvine, CA | 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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