Vespa Group LLC
California
Registered In
03/09/2020
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction
Company Summary
Vespa Group LLC at 201 N Illinois ST South Tower FL 16th, Indianapolis, In 46204 lists Anthony James Vespa of Indianapolis, IN as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Indiana
Search Other Resources
People
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Legalzoom.Com, Inc.
Registered 1505 Agent
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101 N BRAND BLVD FL 11TH, GLENDALE, CA 91203
(View Past Addresses)
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Anthony James Vespa
Manager
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201 N ILLINOIS ST SOUTH TOWER FL 16TH, INDIANAPOLIS, IN 46204
(View Past Addresses)
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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201 N ILLINOIS ST SOUTH TOWER FL 16TH, INDIANAPOLIS, IN 46204
(Mailing)
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Vespa Group LLC
Form 5500
VESPA GROUP LLC
201 N Illinois Street South Tower, Suite 1600, Indianapolis, In 46204 (317) 360-5736 EIN:46-4438676 Plan Admin:Chris Horne| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameVESPA GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY42 / 45 Assets BOY/EOY$438,923 / $639,785 | 2023 | VESPA GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 42 / 45 | $438,923 / $639,785 |
| 2022 | Plan NameVESPA GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY43 / 42 Assets BOY/EOY$464,860 / $438,923 | 2022 | VESPA GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 43 / 42 | $464,860 / $438,923 |
| 2021 | Plan NameVESPA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY35 / 43 Assets BOY/EOY$255,949 / $464,860 | 2021 | VESPA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 35 / 43 | $255,949 / $464,860 |
| 2020 | Plan NameVESPA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY39 / 35 Assets BOY/EOY$161,057 / $255,949 | 2020 | VESPA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 39 / 35 | $161,057 / $255,949 |
| 2019 | Plan NameVESPA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY31 / 36 Assets BOY/EOY$92,586 / $161,057 | 2019 | VESPA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 31 / 36 | $92,586 / $161,057 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VESPA GROUP LLC
210 N ILLINOIS STREET, South Tower Ste 1600, INDIANAPOLIS, IN 46204-1904 Industry:Employment Placement Agencies Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/05/2020 | Approved$535,000 Forgiven$538,344 LenderMorton Community Bank Jobs63 | 04/05/2020 | $535,000 | $538,344 | Morton Community Bank | 63 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Vespa Group Indiana LLC
Registered in New Jersey
|
View Report | ||
|
Vespa Group LLC
Registered in New York
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Indianapolis, IN | View Report | |
|
Vespa Group LLC
Registered in Ohio
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Indianapolis, IN Westlake, OH (1 more) | View Report | |
|
Vespa Group LLC
Registered in Pennsylvania
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Indianapolis, IN | View Report | |
|
Vespa Group LLC
Registered in Virginia
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Indianapolis, IN Virginia Beach, VA | View Report | |
|
Vespa Group LLC
Registered in Nevada
|
Carmel, IN | View Report | |
|
Vespa Management Group LLC
Registered in Florida
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Brooklyn, NY Saint Petersburg, FL | View Report | |
|
Vespa Restaurant Group, LLC
Registered in California
|
Bakersfield, CA | View Report | |
|
Vespa Group LLC
Registered in Alabama
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Huntsville, AL Indianapolis, IN | View Report | |
|
Vespa Group LLC
Registered in Colorado
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Colorado Springs, CO Indianapolis, IN | View Report | |
|
Vespa Group LLC
Registered in Arkansas
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Fayetteville, AR Indianapolis, IN | View Report | |
|
Vespa Group LLC
Registered in Texas
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Austin, TX Indianapolis, IN | View Report | |
|
Vespa Marketing Group LLC
Registered in Texas
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Austin, TX | View Report |
Address Match:201 N Illinois St South Tower Indianapolis, IN
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Iamgis Group LLC
Registered in California
|
Sacramento, CA (1 more) | View Report | |
|
Shabat Logistics Inc
Registered in California
|
Glendale, CA Indianapolis, IN | View Report | |
|
Vesp Group LLC
Registered in Florida
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Indianapolis, IN Jacksonville, FL | View Report | |
|
Greenville Creek, LLC
Registered in Colorado
|
Indianapolis, IN Louisville, CO | View Report | |
|
Lauth Investigations International, Inc.
Registered in California
|
Indianapolis, IN Tower Indianapolis, IN | View Report | |
|
Cross Cloud Ops LLC
Registered in Texas
|
Indianapolis, IN | View Report | |
|
Cybercots LLC
Registered in Texas
|
Indianapolis, IN | View Report | |
|
Lauth Investigations International Incorporated
Registered in Arizona
|
Indianapolis, IN Phoenix, AZ | View Report | |
|
Ekun Logistics LLC
Registered in North Carolina
|
Clayton, NC Indiana, IN (1 more) | View Report |
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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