Identity Management Services Organization, LLC

California
Registered In
05/31/2012
Incorp. Date

Company Summary

Identity Management Services Organization, LLC at 751 E Daily Dr STE 120, Camarillo, Ca 93010 lists Sonya Araiza of Camarillo, CA as the associate.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company - Ca
Status
Active
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SEC | EDGAR Trellis.Law Recent News
Rick Araiza Individual Agent
854 E MAIN ST STE 204, SANTA PAULA, CA 93060
Sonya Araiza CEO
751 E DAILY DR STE 120, CAMARILLO, CA 93010
Sonya Araiza Manager
751 E DAILY DR STE 120, CAMARILLO, CA 93010
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751 E DAILY DR STE 120, CAMARILLO, CA 93010 View Map

Financial Information for Identity Management Services Organization, LLC

Form 5500

IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC

5450 Telegraph Raod Suite 100, Ventura, Ca 93003 (805) 856-7824 EIN:46-0648316 Plan Admin:Linda Viles
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameIDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN Plan #001 Participants BOY/EOY151 / 0 Assets BOY/EOY$4,751,348 / $0 2023 IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN - Plan #001 151 / 0 $4,751,348 / $0
2022 Plan NameIDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN Plan #001 Participants BOY/EOY272 / 192 Assets BOY/EOY$5,554,843 / $4,751,348 2022 IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN - Plan #001 272 / 192 $5,554,843 / $4,751,348
2022 Plan NameIDENTITY MSO HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY253 / 0 Assets BOY/EOY$0 / $0 2022 IDENTITY MSO HEALTH AND WELFARE PLAN - Plan #501 253 / 0 $0 / $0
2021 Plan NameIDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN Plan #001 Participants BOY/EOY264 / 272 Assets BOY/EOY$4,260,609 / $5,554,843 2021 IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN - Plan #001 264 / 272 $4,260,609 / $5,554,843
2021 Plan NameIDENTITY MSO HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY232 / 0 Assets BOY/EOY$0 / $0 2021 IDENTITY MSO HEALTH AND WELFARE PLAN - Plan #501 232 / 0 $0 / $0
2020 Plan NameIDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN Plan #001 Participants BOY/EOY232 / 253 Assets BOY/EOY$3,133,912 / $4,260,609 2020 IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN - Plan #001 232 / 253 $3,133,912 / $4,260,609
2020 Plan NameIDENTITY MSO HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY210 / 0 Assets BOY/EOY$0 / $0 2020 IDENTITY MSO HEALTH AND WELFARE PLAN - Plan #501 210 / 0 $0 / $0
2019 Plan NameIDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN Plan #001 Participants BOY/EOY209 / 231 Assets BOY/EOY$1,924,208 / $3,133,912 2019 IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN - Plan #001 209 / 231 $1,924,208 / $3,133,912
2019 Plan NameIDENTITY MSO HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY201 / 0 Assets BOY/EOY$0 / $0 2019 IDENTITY MSO HEALTH AND WELFARE PLAN - Plan #501 201 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC

751 E Daily Dr Suite 120, Camarillo, Ca 93010-0711 Industry:Office Administrative Services Ethnicity:Not Hispanic or Latino Race:White
Loan Date Approved Forgiven Lender Jobs
04/09/2020 Approved$1,704,000 Forgiven$1,720,060 LenderCity National Bank Jobs189 04/09/2020 $1,704,000 $1,720,060 City National Bank 189
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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