Whalls Group LLC
California
Registered In
05/26/2023
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Whalls Group LLC at 95 Argonaut STE 270, Aliso Viejo, Ca 92656 lists Holly Lynn Whalls and Mark R Whalls of Dana Point, CA as the associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Limited Liability Company - Out of State
- Status
- Terminated
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Holly Lynn Whalls
Individual Agent
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12 LOS CABOS, DANA POINT, CA 92629
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Holly Lynn Whalls
Manager
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12 LOS CABOS, DANA POINT, CA 92629
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Mark R Whalls
Manager
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12 LOS CABOS, DANA POINT, CA 92629
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95 ARGONAUT STE 270, ALISO VIEJO, CA 92656
View Map
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Financial Information for Whalls Group LLC
Form 5500
WHALLS GROUP, LLC
95 Argonaut, STE 270, Aliso Viejo, Ca 92656 (949) 395-8924 EIN:82-3178051 Plan Admin:Holly Whalls| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameWHALLS GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY18 / 11 Assets BOY/EOY$30,980 / $27,302 | 2022 | WHALLS GROUP, LLC 401(K) PLAN - Plan #001 | 18 / 11 | $30,980 / $27,302 |
| 2021 | Plan NameWHALLS GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$0 / $30,980 | 2021 | WHALLS GROUP, LLC 401(K) PLAN - Plan #001 | 15 / 16 | $0 / $30,980 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WHALLS GROUP LLC
120 Vantis Dr Ste 300, Aliso Viejo, CA 92656-2677 Industry:Employment Placement Agencies Franchise:Sanford Rose Associates| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/16/2021 | Approved$110,300 Forgiven$110,651 LenderUnited Business Bank Jobs15 | 02/16/2021 | $110,300 | $110,651 | United Business Bank | 15 |
| 04/09/2020 | Approved$94,500 Forgiven$95,354 LenderUnited Business Bank Jobs14 | 04/09/2020 | $94,500 | $95,354 | United Business Bank | 14 |
PPP Loans based on Paycheck Protection Program.
Address Match:95 Argonaut Ste 270 Aliso Viejo, CA
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Ipayables Inc
Registered in Utah
|
Aliso Viejo, CA Orem, UT | View Report | |
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Whalls Group LLC
Registered in Colorado
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Aliso Viejo, CA Boulder, CO | View Report | |
|
Whalls Group LLC
Registered in California
|
San Clemente, CA Aliso Viejo, CA | View Report |
Related Business Names:
|
Whalls Group LLC
Registered in New York
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Albany, NY | View Report | |
|
Whalls Group LLC
Registered in Washington
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Olympia, WA Aliso Viejo, CA | View Report | |
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Whalls Group LLC
Registered in Montana
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Aliso Viejo, CA Helena, MT | View Report |
Address Match:95 Argonaut Aliso Viejo, CA
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Mystra Homes, Inc.
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|
Admiral Financial Services, Inc.
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Calitex Construction & Engineering Company
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Crown Winona, LLC
Registered in California
|
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|
First Option Home Loans, Inc.
Registered in California
|
Aliso Viejo, CA Los Angeles, CA | View Report | |
|
Legacy Executive Suites, Inc.
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|
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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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