Trusted Debit LLC

California
Registered In
05/08/2017
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction

Company Summary

Trusted Debit LLC at 5150 S Federal Blvd STE 100, Littleton, Co 80123 lists Rbi Management, Llc of Littleton, CO as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
Colorado
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People

Incorp Services, Inc. Registered 1505 Agent
3773 HOWARD HUGHES PARKWAY STE 500 S, LAS VEGAS, NV 89169 (View Past Addresses)
Rbi Management, Llc Manager
5150 S FEDERAL BLVD STE 100, LITTLETON, CO 80123
Showing current associates only (2 of 5 total associates). Create a free account to see the full associate history

Map & Locations

5150 S FEDERAL BLVD STE 100, LITTLETON, CO 80123 View Map
Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Trusted Debit LLC

Form 5500

TRUSTED DEBIT, LLC

5150 S Federal Blvd, Suite 100, Littleton, Co 80123 (425) 326-2816 EIN:37-1804719 Plan Admin:Dustin Eide
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCANPAY 401(K) PLAN Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$77,951 / $134,083 2022 CANPAY 401(K) PLAN - Plan #001 5 / 6 $77,951 / $134,083
2021 Plan NameCANPAY 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$7,561 / $77,951 2021 CANPAY 401(K) PLAN - Plan #001 5 / 5 $7,561 / $77,951
2020 Plan NameCANPAY 401(K) PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $7,561 2020 CANPAY 401(K) PLAN - Plan #001 2 / 2 $0 / $7,561
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Person/Address Match:Rbi Management Llc -
4id Registered in Pennsylvania
Conshohocken, PA View Report
Trusted Debit LLC Registered in Florida
Littleton, CO View Report
Trusted Debit LLC Registered in Oregon
Las Vegas, NV Littleton, CO View Report
Canpay LLC Registered in Oregon
Keizer, OR Las Vegas, NV View Report
La Jolla, CA (1 more) View Report
Rbi Capital Kodiak, L.P. Registered in California
San Francisco, CA (1 more) View Report
Address Match:5150 S Federal Blvd Ste 100 Littleton, CO
Trusted Debit LLC Registered in Washington
Littleton, CO View Report
Trusted Debit LLC Registered in Colorado
Brighton, CO Mercer Island, WA (1 more) View Report
Street Match:S Federal Blvd Littleton, CO
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
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