Carolina Atm Services, LLC

California
Registered In
03/08/2018
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Carolina Atm Services, LLC at 7500 Precision Dr, Raleigh, Nc 27617 lists Matt Rausch and Matthew Rausch of Raleigh, NC as associates.

Overview

Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
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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)
Matt Rausch CEO
7500 PRECISION DR, RALEIGH, NC 27617
Matthew Rausch Manager
7500 PRECISION DR, RALEIGH, NC 27617
Marcus Moore Manager
7500 PRECISION DR, RALEIGH, NC 27617
Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history

Map & Locations

7500 PRECISION DR, RALEIGH, NC 27617 (Mailing) View Map

Financials

Financial Information for Carolina Atm Services, LLC

Form 5500

CAROLINA ATM SERVICES, LLC

7500 Precision Drive, Raleigh, Nc 27617 (919) 231-7174 EIN:26-0379552 Plan Admin:Matthew Rausch
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameCAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY43 / 29 Assets BOY/EOY$0 / $0 2023 CAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 43 / 29 $0 / $0
2022 Plan NameCAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY31 / 43 Assets BOY/EOY$0 / $0 2022 CAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 31 / 43 $0 / $0
2021 Plan NameCAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY23 / 31 Assets BOY/EOY$0 / $0 2021 CAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 23 / 31 $0 / $0
2020 Plan NameCAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY24 / 23 Assets BOY/EOY$934,675 / $1,465,405 2020 CAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 24 / 23 $934,675 / $1,465,405
2019 Plan NameCAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY26 / 23 Assets BOY/EOY$619,072 / $934,675 2019 CAROLINA ATM SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 26 / 23 $619,072 / $934,675
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CAROLINA ATM SERVICES LLC

7500 Precision Dr, Raleigh, NC 27617-8402
Loan Date Approved Forgiven Lender Jobs
04/22/2021 Approved$350,808 Forgiven$353,517 LenderTruist Bank Jobs32 04/22/2021 $350,808 $353,517 Truist Bank 32
04/11/2020 Approved$393,400 Forgiven$397,432 LenderTruist Bank Jobs33 04/11/2020 $393,400 $397,432 Truist Bank 33
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:7500 Precision Dr Raleigh, NC
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Person/City Match:Marcus Moore - Raleigh, NC
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Sources

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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