Atx Forensics LLC
Florida
Registered In
01/10/2017
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Atx Forensics LLC at 1767 Lakewood Ranch Blvd # 222, Bradenton, FL 34211 lists Ayala Santiago of Bradenton, FL as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
EIN
47-2378130
Website
Email
********@atxforensics.com
Search Other Resources
People
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Ayala Santiago
Registered Agent
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1767 LAKEWOOD RANCH BLVD, BRADENTON, FL 34211
(View Past Addresses)
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|
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Ayala Santiago
PRE
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1767 LAKEWOOD RANCH BLVD, BRADENTON, FL 34211
(View Past Addresses)
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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1767 LAKEWOOD RANCH BLVD # 222, BRADENTON, FL 34211
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Hex21 Group
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Saint Johns, FL Bradenton, FL |
Financials
Financial Information for Atx Forensics LLC
Form 5500
ATX FORENSICS LLC
1023 Manatee Ave. West, Ste. 315, Bradenton, FL 34205 (941) 264-7950 EIN:47-2378130 Plan Admin:Santiago Ayala| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameATX FORENSICS SOLO 401K PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$79,952 / $159,699 | 2020 | ATX FORENSICS SOLO 401K PLAN - Plan #001 | 1 / 1 | $79,952 / $159,699 |
| 2019 | Plan NameATX FORENSICS SOLO 401K PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $79,952 | 2019 | ATX FORENSICS SOLO 401K PLAN - Plan #001 | 1 / 1 | $0 / $79,952 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ATX FORENSICS LLC
1023 Manatee Ave W Ste 315, Bradenton, FL 34205-7828 Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/31/2021 | Approved$24,895 Forgiven$25,089 LenderWells Fargo Bank, National Association Jobs1 | 01/31/2021 | $24,895 | $25,089 | Wells Fargo Bank, National Association | 1 |
| 05/01/2020 | Approved$22,750 Forgiven$22,973 LenderWells Fargo Bank, National Association Jobs1 | 05/01/2020 | $22,750 | $22,973 | Wells Fargo Bank, National Association | 1 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Atx Forensics LLC
Registered in Texas
|
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Address Match:1767 Lakewood Ranch Blvd # 222 Bradenton, FL
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Address Match:1767 Lakewood Ranch Blvd Bradenton, FL
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Mb Digital Investments LLC
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Person/City Match:Ayala Santiago - Bradenton, FL
|
Digital Preservation Project LLC
Registered in Florida
|
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|
Sprink Gear, Inc.
Registered in Florida
|
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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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