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Filters Fast LLC

Charlotte, NC
California
Registered In
06/13/2019
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Filters Fast LLC at Ca lists Ray Scardigno of Tega Cay, SC as the associate.

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

Legalinc Registered Agents, Inc. Registered 1505 Agent
FOUR EMBARCADERO CENTER SUITE 1400 # 85, SAN FRANCISCO, CA 94111
Ray Scardigno Manager
565 PLACID CT, TEGA CAY, SC 29708
Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

CA View Map
13950 BALLANTYNE CORP PL STE 100, CHARLOTTE, NC 28277 (Mailing) View Map

Financials

Financial Information for Filters Fast LLC

Form 5500

FILTERS FAST LLC

5905 Stockbridge Dr, Monroe, Nc 28110 (704) 234-3704 EIN:20-2717009 Plan Admin:Ray Scardigno
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameFILTERS FAST LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY50 / 54 Assets BOY/EOY$1,615,119 / $1,986,247 2023 FILTERS FAST LLC 401(K) PROFIT SHARING PLAN - Plan #001 50 / 54 $1,615,119 / $1,986,247
2023 Plan NameFILTER'S FAST WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY42 / 0 Assets BOY/EOY$0 / $0 2023 FILTER'S FAST WELFARE BENEFITS PLAN - Plan #501 42 / 0 $0 / $0
2022 Plan NameFILTERS FAST LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY51 / 51 Assets BOY/EOY$1,509,841 / $1,615,119 2022 FILTERS FAST LLC 401(K) PROFIT SHARING PLAN - Plan #001 51 / 51 $1,509,841 / $1,615,119
2022 Plan NameFILTER'S FAST WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY42 / 0 Assets BOY/EOY$0 / $0 2022 FILTER'S FAST WELFARE BENEFITS PLAN - Plan #501 42 / 0 $0 / $0
2021 Plan NameFILTERS FAST LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY48 / 51 Assets BOY/EOY$1,218,496 / $1,509,841 2021 FILTERS FAST LLC 401(K) PROFIT SHARING PLAN - Plan #001 48 / 51 $1,218,496 / $1,509,841
2021 Plan NameFILTER'S FAST WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY41 / 0 Assets BOY/EOY$0 / $0 2021 FILTER'S FAST WELFARE BENEFITS PLAN - Plan #501 41 / 0 $0 / $0
2020 Plan NameFILTERS FAST LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY56 / 48 Assets BOY/EOY$1,100,644 / $1,218,496 2020 FILTERS FAST LLC 401(K) PROFIT SHARING PLAN - Plan #001 56 / 48 $1,100,644 / $1,218,496
2019 Plan NameFILTERS FAST LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY52 / 56 Assets BOY/EOY$907,302 / $1,100,644 2019 FILTERS FAST LLC 401(K) PROFIT SHARING PLAN - Plan #001 52 / 56 $907,302 / $1,100,644
Benefit & Retirement Plans based on Form 5500.
PPP Loans

FILTERS FAST, LLC

5905 Stockbridge Dr, Monroe, Nc 28110-8106 Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/10/2020 Approved$514,940 Forgiven$519,303 LenderFifth Third Bank Jobs47 04/10/2020 $514,940 $519,303 Fifth Third Bank 47
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:13950 Ballantyne Corp Pl Charlotte, NC
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H&L Real Estate Holding Company, LLC Registered in North Carolina
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Brightline Compliance, LLC Registered in Virginia
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Scrap International, Inc. Registered in North Carolina
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1130 Friendly Road, LLC Registered in North Carolina
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Related Business Names:
Filters Fast LLC Registered in Michigan
Lapeer, MI View Report
Fast Furnace Filters, LLC Registered in Ohio
Ohio View Report
Filters Fast Local Service, LLC Registered in North Carolina
Charlotte, NC Monroe, NC View Report
Filters Fast, LLC Registered in North Carolina
Monroe, NC Raleigh, NC (1 more) View Report
Person/City Match:Ray Scardigno - Tega Cay, SC
Aarps Business Holdings, LLC Registered in North Carolina
Charlotte, NC Tega Cay, SC View Report
Aarps Realty Holdings, LLC Registered in North Carolina
Raleigh, NC Tega Cay, SC View Report
View More in Charlotte, NC

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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