Waka Group, LLC
Florida
Registered In
01/27/2010
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Waka Group, LLC at 1713 Mattox Ct, Charlottesville, Va 22903 lists Walicek James and Lowry David of New York, NY as the associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
59-3761874
Email
*************@cscinfo.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Walicek James
Manager
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P.O. Box #46219, New York, NY 10163-4668
(View Past Addresses)
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Lowry David
Manager
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P.O. Box #46219, New York, NY 10163-4668
(View Past Addresses)
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Map & Locations
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1713 MATTOX CT, CHARLOTTESVILLE, VA 22903
View Map
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P.O. Box 4668 #46219, New York, NY 10163-4668
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
Financial Information for Waka Group, LLC
Form 5500
WAKA GROUP LLC
1713 Mattox Ct, Charlottesville, Va 22903 (571) 292-3013 EIN:59-3761874 Plan Admin:James Walicek| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY56 / 54 Assets BOY/EOY$1,852,156 / $2,410,360 | 2023 | WAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 56 / 54 | $1,852,156 / $2,410,360 |
| 2022 | Plan NameWAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY60 / 42 Assets BOY/EOY$2,345,481 / $1,852,156 | 2022 | WAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 60 / 42 | $2,345,481 / $1,852,156 |
| 2021 | Plan NameWAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY102 / 81 Assets BOY/EOY$1,994,168 / $2,345,481 | 2021 | WAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 102 / 81 | $1,994,168 / $2,345,481 |
| 2020 | Plan NameWAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY113 / 101 Assets BOY/EOY$2,037,876 / $1,994,168 | 2020 | WAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 113 / 101 | $2,037,876 / $1,994,168 |
| 2019 | Plan NameWAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY47 / 45 Assets BOY/EOY$1,894,557 / $2,037,876 | 2019 | WAKA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 47 / 45 | $1,894,557 / $2,037,876 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WAKA GROUP LLC
1713 Mattox Ct, Charlottesville, VA 22903-8802 Industry:All Other Amusement and Recreation Industries Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/09/2021 | Approved$169,455 Forgiven$171,140 LenderBank of America, National Association Jobs13 | 02/09/2021 | $169,455 | $171,140 | Bank of America, National Association | 13 |
| 04/30/2020 | Approved$169,455 Forgiven$171,563 LenderBank of America, National Association Jobs29 | 04/30/2020 | $169,455 | $171,563 | Bank of America, National Association | 29 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:1713 Mattox Ct Charlottesville, VA
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Vavi, Inc.
Registered in California
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Charlottesville, VA San Diego, CA | View Report | |
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Waka Group, LLC
Registered in Massachusetts
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Charlottesville, VA New York, NY | View Report | |
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Waka Group, LLC
Registered in Connecticut
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Charlottesville, VA Hartford, CT (1 more) | View Report | |
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Waka Group, LLC
Registered in Virginia
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Charlottesville, VA Richmond, VA (1 more) | View Report | |
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Waka Group, LLC
Registered in California
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Charlottesville, VA New York, NY (2 more) | View Report | |
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Waka Group, LLC
Registered in Minnesota
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Charlottesville, VA Reston, VA (1 more) | View Report | |
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Waka Group, LLC
Registered in Maine
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Augusta, ME Charlottesville, VA (1 more) | View Report | |
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Waka Group, LLC
Registered in North Carolina
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Charlottesville, VA New York, NY (1 more) | View Report | |
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Waka Group, LLC
Registered in Utah
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Charlottesville, VA Salt Lake City, UT | View Report | |
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Inrppp, LLC
Registered in Virginia
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Charlottesville, VA | View Report | |
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Jmgc Chantilly Properties, LLC
Registered in Virginia
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Charlottesville, VA Keswick, VA | View Report | |
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Waka Group, LLC
Registered in Oregon
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Charlottesville, VA New York, NY | View Report | |
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Waka Group LLC
Registered in Tennessee
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Charlottesville, VA Nashville, TN | View Report | |
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Waka Group, LLC
Registered in Vermont
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Barre, VT Charlottesville, VA (1 more) | View Report | |
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Waka Group, LLC
Registered in Washington
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Charlottesville, VA Reston, VA (1 more) | View Report |
Related Business Names:
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Waka Group, LLC
Registered in New York
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Albany, NY | View Report | |
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Waka Group, LLC
Registered in West Virginia
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Charleston, WV Reston, VA | View Report | |
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Waka Group, LLC
Registered in Rhode Island
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New York, NY Warwick, RI | View Report | |
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Waka Group, LLC
Registered in Nevada
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New York, NY Reston, VA | View Report | |
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Waka Group, LLC
Registered in New Mexico
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Hobbs, NM Reston, VA | View Report | |
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Waka Group, LLC
Registered in Pennsylvania
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View Report | ||
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Waka Group, LLC
Registered in Texas
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Austin, TX Reston, VA | View Report | |
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Waka Group, LLC
Registered in Kansas
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Reston, VA Topeka, KS | View Report | |
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Waka Group, LLC
Registered in Alabama
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Montgomery, AL Reston, VA | View Report |
Person/City Match:Lowry David - New York, NY
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New York Art and Fashion Inc.
Registered in New York
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New York, NY | View Report | |
|
Park Place Cerritos, LLC
Registered in California
|
Duxbury, MA | View Report |
Sources
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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