Checchi and Company Consulting, Inc.

Arlington, VA

Florida

Registered In

01/13/2021

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Checchi and Company Consulting, Inc. in Arlington, VA lists Agee James of Umatilla, FL and Diehl Jaline Davis- of Washington, DC

Overview

Registered In

Florida

Incorporation Date

01/13/2021

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

52-1080155

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People

Ct Corporation System Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Agee James President	41520 CHARM LAKE DR, UMATILLA, FL 32784
Diehl Jaline Davis- Vice President	1214 GALLATIN ST NW, WASHINGTON, DC 20011
Desai Mihir DS	1000 WILSON BLVD # 2520, ARLINGTON, VA 22209

Map & Locations

1000 WILSON BLVD STE 2520, ARLINGTON, VA 22209 View Map

Financials

Financial Information for Checchi and Company Consulting, Inc.

Form 5500

CHECCHI & COMPANY CONSULTING, INC.

1000 Wilson Blvd Suite 2520, Arlington, Va 22209 (202) 452-9700 EIN:52-1080155 Plan Admin:Jaline Davis-Diehl

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameCHECCHI & COMPANY CONSULTING, INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY54 / 0 Assets BOY/EOY$7,909,617 / $0	2020	CHECCHI & COMPANY CONSULTING, INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	54 / 0	$7,909,617 / $0
2019	Plan NameCHECCHI & COMPANY CONSULTING, INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY53 / 54 Assets BOY/EOY$7,273,693 / $7,909,617	2019	CHECCHI & COMPANY CONSULTING, INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	53 / 54	$7,273,693 / $7,909,617

Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor