Asenti Diligence Partners, LLC

California
Registered In
08/26/2010
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Asenti Diligence Partners, LLC in Manhattan Beach, CA lists William R Alley of Hermosa Beach, CA and Scott A Holmes of Arlington, VA

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Virginia
Company Type
Limited Liability Company - Out of State
Status
Terminated
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William R Alley Individual Agent
320 PROSPECT AVE, HERMOSA BEACH, CA 90254
William R Alley Manager
320 PROSPECT AVE, HERMOSA BEACH, CA 90254
Scott A Holmes Manager
4621 9TH ST S, ARLINGTON, VA 22204
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1500 ROSECRANS AVE STE 500, MANHATTAN BEACH, CA 90266 View Map
1655 N FORT MYER DR STE 700, ARLINGTON, VA 22209 (Mailing) View Map

Financial Information for Asenti Diligence Partners, LLC

Form 5500

ASENTI DILIGENCE PARTNERS LLC

1101 Wilson Blvd 6th Floor, Arlington, Va 22209 (703) 861-4755 EIN:27-3153030 Plan Admin:Scott Alexander Holmes
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameASENTI DILIGENCE PARTNERS 401(K) PLAN Plan #001 Participants BOY/EOY19 / 21 Assets BOY/EOY$3,271,643 / $4,364,605 2023 ASENTI DILIGENCE PARTNERS 401(K) PLAN - Plan #001 19 / 21 $3,271,643 / $4,364,605
2022 Plan NameASENTI DILIGENCE PARTNERS 401(K) PLAN Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$3,470,784 / $3,271,643 2022 ASENTI DILIGENCE PARTNERS 401(K) PLAN - Plan #001 17 / 19 $3,470,784 / $3,271,643
2021 Plan NameASENTI DILIGENCE PARTNERS 401(K) PLAN Plan #001 Participants BOY/EOY11 / 16 Assets BOY/EOY$2,551,076 / $3,470,784 2021 ASENTI DILIGENCE PARTNERS 401(K) PLAN - Plan #001 11 / 16 $2,551,076 / $3,470,784
2020 Plan NameASENTI DILIGENCE PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$1,906,290 / $2,551,076 2020 ASENTI DILIGENCE PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 10 / 11 $1,906,290 / $2,551,076
Benefit & Retirement Plans based on Form 5500.
PPP Loans

ASENTI DILIGENCE PARTNERS LLC

1655 Fort Myer Dr Ste 700, Arlington, VA 22209-3199 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/02/2021 Approved$196,250 Forgiven$196,944 LenderNorth Valley Bank Jobs9 02/02/2021 $196,250 $196,944 North Valley Bank 9
PPP Loans based on Paycheck Protection Program.
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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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