Lumbee Tribe Enterprises, LLC

Florida
Registered In
07/29/2016
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Lumbee Tribe Enterprises, LLC at 707 Union Chapel Road BLDG 2 STE 1-2, Pembroke, Nc 28372 lists Oxendine Ron of Stafford, VA as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Foreign Limited Liability Co.
Status
Inactive
EIN
45-2734911
Website
Email
************@itellc.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Peel Amanda O Registered Agent
10414 MAIN ST, CHIPLEY, FL 32428
Oxendine Ron Manager
125 WOODSTREAM BLVD STE 205, STAFFORD, VA 22556
707 UNION CHAPEL ROAD BLDG 2 STE 1-2, PEMBROKE, NC 28372 View Map

Financial Information for Lumbee Tribe Enterprises, LLC

Form 5500

LUMBEE TRIBE ENTERPRISES, LLC

812 Candy Park Road Foxglove Place Suite 5102 PO Box 2836, Pembroke, Nc 28372 (910) 734-0713 EIN:45-2734911 Plan Admin:Bradley Locklear
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameLUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY134 / 0 Assets BOY/EOY$2,809,584 / $0 2022 LUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN - Plan #001 134 / 0 $2,809,584 / $0
2021 Plan NameLUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY134 / 154 Assets BOY/EOY$1,975,525 / $2,809,584 2021 LUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN - Plan #001 134 / 154 $1,975,525 / $2,809,584
2020 Plan NameLUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY94 / 134 Assets BOY/EOY$1,128,696 / $1,975,525 2020 LUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN - Plan #001 94 / 134 $1,128,696 / $1,975,525
2019 Plan NameLUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY56 / 97 Assets BOY/EOY$373,571 / $1,128,696 2019 LUMBEE TRIBE ENTERPRISES, LLC 401(K) PLAN - Plan #001 56 / 97 $373,571 / $1,128,696
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LUMBEE TRIBE ENTERPRISES, LLC

812 Candy Park Rd, Floxglove Place Ste 5102, PEMBROKE, NC 28372 Industry:Administrative Management and General Management Consulting Services
Loan Date Approved Forgiven Lender Jobs
04/13/2020 Approved$1,428,950 Forgiven$1,444,140 LenderLumbee Guaranty Bank Jobs122 04/13/2020 $1,428,950 $1,444,140 Lumbee Guaranty Bank 122
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Lumbee Tribe Enterprises, LLC Registered in Virginia
Pembroke, NC Richmond, VA View Report
Lumbee Tribe Enterprises, LLC Registered in North Carolina
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Lumbee Tribe Enterprises, LLC Registered in Colorado
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Address Match:707 Union Chapel Road Bldg 2 Pembroke, NC
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Person/City Match:Peel Amanda O - Chipley, FL
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Person/City Match:Oxendine Ron - Stafford, VA
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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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