The Moscoe Group, Inc.

Florida
Registered In
12/29/2005
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction

Company Summary

The Moscoe Group, Inc. at 10900 Wayzata Blvd, Minnetonka, Mn 55305 lists Moscoe Thomas of Key Biscayne, FL and Broms Richard of Minnetonka, MN.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Minnesota
Company Type
Foreign Profit
Status
Active
EIN
41-0879573
Website
Email
********@moscoe.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Moscoe Thomas Registered Agent
445 GRAND BAY DR, KEY BISCAYNE, FL 33149
Moscoe Thomas President/Director
445 GRAND BAY DR # 607, KEY BISCAYNE, FL 33149
Broms Richard Secretary
10900 WAYZATA BLVD, MINNETONKA, MN 55305
10900 WAYZATA BLVD, MINNETONKA, MN 55305 View Map
10900 WAYZATA BLVD STE 600, MINNETONKA, MN 55305 (Mailing) View Map

Financial Information for The Moscoe Group, Inc.

Form 5500

THE MOSCOE GROUP

10900 Wayzata Blvd STE 600, Minnetonka, Mn 55305 (952) 829-7850 EIN:41-0879573 Plan Admin:Richard Broms
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTHE MOSCOE GROUP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY131 / 133 Assets BOY/EOY$0 / $0 2023 THE MOSCOE GROUP WELFARE BENEFIT PLAN - Plan #501 131 / 133 $0 / $0
2022 Plan NameTHE MOSCOE GROUP, INC. 401(K) PLAN Plan #005 Participants BOY/EOY167 / 222 Assets BOY/EOY$31,143,280 / $25,380,072 2022 THE MOSCOE GROUP, INC. 401(K) PLAN - Plan #005 167 / 222 $31,143,280 / $25,380,072
2022 Plan NameTHE MOSCOE GROUP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY118 / 131 Assets BOY/EOY$0 / $0 2022 THE MOSCOE GROUP WELFARE BENEFIT PLAN - Plan #501 118 / 131 $0 / $0
2021 Plan NameTHE MOSCOE GROUP, INC. 401(K) PLAN Plan #005 Participants BOY/EOY207 / 162 Assets BOY/EOY$28,680,364 / $31,143,280 2021 THE MOSCOE GROUP, INC. 401(K) PLAN - Plan #005 207 / 162 $28,680,364 / $31,143,280
2021 Plan NameTHE MOSCOE GROUP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY175 / 211 Assets BOY/EOY$0 / $0 2021 THE MOSCOE GROUP WELFARE BENEFIT PLAN - Plan #501 175 / 211 $0 / $0
2020 Plan NameTHE MOSCOE GROUP, INC. 401(K) PLAN Plan #005 Participants BOY/EOY177 / 196 Assets BOY/EOY$23,746,666 / $28,680,364 2020 THE MOSCOE GROUP, INC. 401(K) PLAN - Plan #005 177 / 196 $23,746,666 / $28,680,364
2020 Plan NameTHE MOSCOE GROUP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY150 / 175 Assets BOY/EOY$0 / $0 2020 THE MOSCOE GROUP WELFARE BENEFIT PLAN - Plan #501 150 / 175 $0 / $0
2019 Plan NameTHE MOSCOE GROUP, INC. 401(K) PLAN Plan #005 Participants BOY/EOY180 / 181 Assets BOY/EOY$18,414,801 / $23,746,666 2019 THE MOSCOE GROUP, INC. 401(K) PLAN - Plan #005 180 / 181 $18,414,801 / $23,746,666
2019 Plan NameTHE MOSCOE GROUP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY249 / 256 Assets BOY/EOY$0 / $0 2019 THE MOSCOE GROUP WELFARE BENEFIT PLAN - Plan #501 249 / 256 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

THE MOSCOE GROUP INC

10900 Wayzata Blvd Suite 600, Hopkins, Mn 55305-0004 Industry:Business Associations
Loan Date Approved Forgiven Lender Jobs
04/10/2020 Approved$2,253,700 Forgiven$2,283,585 LenderHTLF Bank Jobs125 04/10/2020 $2,253,700 $2,283,585 HTLF Bank 125
PPP Loans based on Paycheck Protection Program.
Related Business Names:
The Moscoe Group, Inc. Registered in Minnesota
Minnetonka, MN View Report
The Moscoe Group, Inc. Registered in Washington
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Address Match:10900 Wayzata Blvd Minnetonka, MN
Biscayne Sales and Marketing, Inc. Registered in Florida
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Global Overview, L.L.C. Registered in Washington
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Global Overview, L.L.C. Registered in Oregon
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The Cpp Insurance Agency, LLC Registered in New Hampshire
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Mes Insurance Agency, LLC Registered in Alabama
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Metris Warranty Services, Inc. Registered in Utah
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Metris Direct, Inc. Registered in California
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Metris Warranty Services, Inc. Registered in California
Minnetonka, MN Sacramento, CA View Report
Metris Club Services, Inc. Registered in California
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Siemens Advanta Solutions Corp. Registered in Missouri
Alpharetta, GA Minnetonka, MN View Report
Cpp North America, LLC Registered in Massachusetts
Boston, MA Minnetonka, MN View Report
Magnus Services, Inc. Registered in Florida
Minnetonka, MN Scottsdale, AZ View Report
Magnus Services, Inc. Registered in Oregon
Minnetonka, MN Scottsdale, AZ View Report
Metris Direct Services, Inc. Registered in Florida
Minnetonka, MN Tallahassee, FL View Report
Metris Direct, Inc. Registered in Florida
Minnetonka, MN View Report
Metris Financial Services, Inc. Registered in Florida
Minnetonka, MN View Report
Metris Travel Services Inc. Registered in Florida
Minnetonka, MN View Report
Metris Travel Services Inc. Registered in Florida
Minnetonka, MN View Report
Metris Warranty Services, Inc. Registered in Oregon
Minnetonka, MN Salem, OR View Report
Metris Warranty Services, Inc. Registered in North Dakota
Bismarck, ND Minnetonka, MN View Report
Magnus Services, Inc. Registered in Tennessee
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Mes Insurance Agency, LLC Registered in Idaho
Minnetonka, MN View Report
Metris Warranty Services, Inc. Registered in Montana
Helena, MT Minnetonka, MN View Report
Gilbert Brothers, LLC Registered in Idaho
Bloomington, MN Minnetonka, MN View Report
Magnus Services, Inc. Registered in Idaho
Minnetonka, MN View Report
Metris Warranty Services, Inc. Registered in Idaho
Minnetonka, MN View Report
Mes Insurance Agency, LLC Registered in California
New York, NY (2 more) View Report
Magnus Services, Inc. Registered in Oklahoma
Minnetonka, MN Oklahoma City, OK View Report
Metris Club Services, Inc. Registered in Kansas
Minnetonka, MN Topeka, KS View Report
Metris Club Services, Inc. Registered in Alabama
Minnetonka, MN Montgomery, AL View Report
Metris Warranty Services, Inc. Registered in Georgia
Minnetonka, MN View Report
Metris Warranty Services, Inc. Registered in Oklahoma
Minnetonka, MN Oklahoma City, OK View Report
Metris Warranty Services, Inc. Registered in Vermont
Minnetonka, MN View Report
Metris Warranty Services,inc. Registered in Colorado
Denver, CO Minnetonka, MN View Report
Metris Club Services, Inc. Registered in New Hampshire
Concord, NH Minnetonka, MN View Report
Person/City Match:Moscoe Thomas - Key Biscayne, FL
Broms Moscoe, LLC Registered in Florida
Key Biscayne, FL View Report
Person/City Match:Broms Richard - Minnetonka, MN
Biscayne Sales and Marketing, Inc. Registered in California
Key Biscayne, FL Minnetonka, MN (1 more) View Report
Broms Financial, LLC Registered in Florida
Key Biscayne, FL Minnetonka, MN View Report
Global Overview, LLC Registered in California
Minnetonka, MN Rancho Mirage, CA (2 more) View Report
Jorandcor, Inc. Registered in Minnesota
Minnetonka, MN View Report
Mill City Brands, LLC Registered in Minnesota
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Fb Burnsville LLC Registered in Minnesota
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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