Wakefield & Associates, LLC
Florida
Registered In
11/22/2021
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction
Company Summary
Wakefield & Associates, LLC at 830 E Platte Ave, Fort Morgan, Co 80701 lists W&A Intermediate Co., Llc of Wilmington, DE and Laws Matt of Fernandina Beach, FL.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Colorado
EIN
84-1023982
Email
**********@legalinc.com
Search Other Resources
People
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Legalinc Corporate Services Inc.
Registered Agent
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476 RIVERSIDE AVE, JACKSONVILLE, FL 32202
(View Past Addresses)
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W&A Intermediate Co., Llc
Auth
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The Corporation Trust Company, Corporation, Wilmington, DE 19801
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Laws Matt
Manager
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3520 S FLETCHER AVE, FERNANDINA BEACH, FL 32034
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Marsh Tyler
Manager
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830 E PLATTE AVE, FORT MORGAN, CO 80701
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Swersky Gregg
Manager
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7005 MIDDLEBROOK PIKE, KNOXVILLE, TN 37909
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Map & Locations
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830 E PLATTE AVE, FORT MORGAN, CO 80701
View Map
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Financials
Financial Information for Wakefield & Associates, LLC
Form 5500
WAKEFIELD & ASSOCIATES, LLC
7005 Middlebrook Pike, Knoxville, Tn 37909 (865) 971-3812 EIN:84-1023982 Plan Admin:Amanda Wallace| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWAKEFIELD & ASSOCIATES, LLC EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY672 / 0 Assets BOY/EOY$0 / $0 | 2023 | WAKEFIELD & ASSOCIATES, LLC EMPLOYEE BENEFITS PLAN - Plan #501 | 672 / 0 | $0 / $0 |
| 2022 | Plan NameWAKEFIELD AND ASSOCIATES, LLC TAX FAVORED SAVINGS PLAN Plan #001 Participants BOY/EOY651 / 632 Assets BOY/EOY$12,722,485 / $10,660,486 | 2022 | WAKEFIELD AND ASSOCIATES, LLC TAX FAVORED SAVINGS PLAN - Plan #001 | 651 / 632 | $12,722,485 / $10,660,486 |
| 2022 | Plan NameWAKEFIELD & ASSOCIATES, LLC EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY489 / 0 Assets BOY/EOY$0 / $0 | 2022 | WAKEFIELD & ASSOCIATES, LLC EMPLOYEE BENEFITS PLAN - Plan #501 | 489 / 0 | $0 / $0 |
| 2021 | Plan NameWAKEFIELD AND ASSOCIATES, LLC TAX FAVORED SAVINGS PLAN Plan #001 Participants BOY/EOY545 / 633 Assets BOY/EOY$10,919,705 / $12,722,485 | 2021 | WAKEFIELD AND ASSOCIATES, LLC TAX FAVORED SAVINGS PLAN - Plan #001 | 545 / 633 | $10,919,705 / $12,722,485 |
| 2020 | Plan NameWAKEFIELD AND ASSOCIATES, INC. TAX FAVORED SAVINGS PLAN Plan #001 Participants BOY/EOY706 / 615 Assets BOY/EOY$11,935,416 / $10,919,705 | 2020 | WAKEFIELD AND ASSOCIATES, INC. TAX FAVORED SAVINGS PLAN - Plan #001 | 706 / 615 | $11,935,416 / $10,919,705 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:830 E Platte Ave Fort Morgan, CO
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Infinity Funding Iv, LLC
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Fort Morgan, CO Gresham, OR (1 more) | View Report | |
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Pinnacle Funds II, LLC
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Fort Morgan, CO San Francisco, CA | View Report | |
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Pinnacle Funds II, LLC
Registered in Oregon
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Fort Morgan, CO Gresham, OR (1 more) | View Report | |
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Sapientes Funding II, LLC
Registered in California
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Fort Morgan, CO San Francisco, CA | View Report | |
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Sapientes Funding II, LLC
Registered in Washington
|
Fort Morgan, CO | View Report | |
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Sapientes Funding, LLC
Registered in California
|
Fort Morgan, CO San Francisco, CA | View Report | |
|
Wakefield & Associates, LLC
Registered in North Dakota
|
Fort Morgan, CO Mandan, ND (1 more) | View Report | |
|
Wakefield & Associates, LLC
Registered in Vermont
|
Wilmington, DE Fort Morgan, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in Oregon
|
Fort Morgan, CO Gresham, OR | View Report | |
|
Wakefield & Associates, LLC
Registered in Connecticut
|
Fort Morgan, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in Missouri
|
Fort Morgan, CO Saint Louis, MO | View Report | |
|
Wakefield & Associates, LLC
Registered in Montana
|
Billings, MT Fort Morgan, CO | View Report | |
|
Pinnacle Funds II, LLC
Registered in North Carolina
|
Fernandina Beach, FL Fort Morgan, CO | View Report | |
|
Sapientes Funding II, LLC
Registered in North Carolina
|
Fort Morgan, CO | View Report | |
|
Wakefield Collections, LLC
Registered in North Carolina
|
Fort Morgan, CO | View Report | |
|
The Wizard Online, Inc.
Registered in Colorado
|
Fort Morgan, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in Utah
|
Fort Morgan, CO Salt Lake City, UT (1 more) | View Report | |
|
Enable Properties,LLC.
Registered in Colorado
|
Fernandina Beach, FL Fort Morgan, CO | View Report | |
|
Infinity Funding II, LLC
Registered in Colorado
|
Colorado Springs, CO Aurora, CO (1 more) | View Report | |
|
Infinity Funding III, LLC
Registered in Colorado
|
Aurora, CO Fort Morgan, CO | View Report | |
|
Infinity Funding Iv, LLC
Registered in Colorado
|
Aurora, CO Fort Morgan, CO (1 more) | View Report | |
|
Pinnacle Funds II, LLC
Registered in Colorado
|
Colorado Springs, CO Fort Morgan, CO | View Report | |
|
South Platte Rentals, LLC
Registered in Colorado
|
Fort Morgan, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in New Hampshire
|
Aurora, CO Fort Morgan, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in Alaska
|
Fort Morgan, CO | View Report | |
|
Affiliated Credit Services, Inc.
Registered in Florida
|
Fort Morgan, CO | View Report | |
|
Affiliated Credit Services, Inc.
Registered in Oregon
|
Fort Morgan, CO Portland, OR | View Report | |
|
Sapientes Funding, LLC
Registered in Florida
|
Fort Morgan, CO Jacksonville, FL | View Report | |
|
Infinity Funding II, LLC
Registered in California
|
Fort Morgan, CO San Francisco, CA | View Report | |
|
Infinity Funding III, LLC
Registered in California
|
Fort Morgan, CO San Francisco, CA | View Report | |
|
Infinity Funding Iv, LLC
Registered in California
|
Fort Morgan, CO San Francisco, CA | View Report | |
|
Risk Partners, LLC
Registered in Colorado
|
Fort Morgan, CO | View Report | |
|
Wakefield & Associates, Inc.
Registered in Montana
|
Aurora, CO (1 more) | View Report |
Related Business Names:
|
Wakefield & Associates, LLC
Registered in New York
|
Buffalo, NY | View Report | |
|
Wakefield & Associates, LLC
Registered in Ohio
|
Aurora, CO Cincinnati, OH | View Report | |
|
Wakefield & Associates, LLC
Registered in California
|
Fernandina Beach, FL Fort Morgan, CO (1 more) | View Report | |
|
Wakefield & Associates, LLC
Registered in Washington
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Aurora, CO Fife, WA (2 more) | View Report | |
|
Wakefield & Associates, LLC
Registered in Massachusetts
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Fort Morgan, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in Nevada
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Knoxville, TN | View Report | |
|
Wakefield & Associates, LLC
Registered in Utah
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Fort Morgan, CO Salt Lake City, UT | View Report | |
|
Wakefield & Associates, LLC
Registered in Kansas
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Fort Morgan, CO Topeka, KS | View Report | |
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Wakefield & Associates, LLC
Registered in Alabama
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Morgan, CO Aurora, CO (1 more) | View Report | |
|
Wakefield & Associates, LLC
Registered in Colorado
|
Aurora, CO Fort Morgan, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in Arkansas
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Colorado Springs, CO Fayetteville, AR | View Report | |
|
Wakefield & Associates LLC
Registered in Virginia
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Virginia | View Report | |
|
Wakefield & Associates, LLC
Registered in Wisconsin
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Appleton, WI | View Report | |
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Wakefield & Associates, LLC
Registered in Oklahoma
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Fort Morgan, CO Tulsa, OK | View Report |
Person/City Match:Laws Matt - Fernandina Beach, FL
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Wakefield & Associates, LLC
Registered in West Virginia
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Fort Morgan, CO Weirton, WV (4 more) | View Report | |
|
Pinnacle Funds II, LLC
Registered in Florida
|
Fort Morgan, CO Jacksonville, FL (2 more) | View Report | |
|
Wakefield & Associates, LLC
Registered in Arizona
|
"", AZ Fort Morgan, CO (1 more) | View Report | |
|
Wakefield & Associates, LLC
Registered in Idaho
|
Fort Morgan, CO Aurora, CO | View Report | |
|
Wakefield & Associates, LLC
Registered in Mississippi
|
Fort Morgan, CO Aurora, CO | View Report | |
|
Wakefield & Associates, Inc.
Registered in Missouri
|
Fort Morgan, CO Knoxville, TN (1 more) | View Report |
Person/City Match:Marsh Tyler - Fort Morgan, CO
|
Sapientes Funding, LLC
Registered in Connecticut
|
Darien, CT Fort Morgan, CO (1 more) | View Report | |
|
Wakefield & Associates, LLC
Registered in Minnesota
|
Aurora, CO Fort Morgan, CO (1 more) | View Report | |
|
Sapientes Funding, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pinnacle Funds, LLC
Registered in Colorado
|
Fort Morgan, CO | View Report | |
|
Infinity Funding II, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Infinity Funding III, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Wakefield & Associates, Inc.
Registered in Connecticut
|
Aurora, CO Fort Morgan, CO | View Report |
Person/City Match:Swersky Gregg - Knoxville, TN
|
Revenue Recovery Corporation
Registered in West Virginia
|
Aurora, CO Charleston, WV (1 more) | View Report | |
|
Wakefield & Associates, Inc.
Registered in Rhode Island
|
Aurora, CO (1 more) | View Report | |
|
Action Collection Agencies, Inc.
Registered in Tennessee
|
Knoxville, TN Middleboro, MA | View Report | |
|
Revenue Recovery Corporation
Registered in Missouri
|
Knoxville, TN | View Report | |
|
Revenue Recovery Corporation
Registered in Texas
|
Knoxville, TN | View Report | |
|
Revenue Recovery Corporation
Registered in Vermont
|
Barre, VT Knoxville, TN | View Report | |
|
Revenue Recovery Corporation
Registered in Massachusetts
|
Boston, MA Knoxville, TN | View Report | |
|
Revenue Recovery Corporation I
Registered in Florida
|
Aurora, CO Knoxville, TN | View Report | |
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Southeastern Outsourcing Solutions Inc.
Registered in Tennessee
|
Knoxville, TN | View Report | |
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Revenue Recovery Corporation
Registered in Idaho
|
Knoxville, TN | View Report | |
|
Revenue Recovery Corporation
Registered in Rhode Island
|
Knoxville, TN | View Report | |
|
Revenue Recovery Corporation
Registered in North Carolina
|
Knoxville, TN Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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