Threat Management Group, L.L.C.

Florida
Registered In
12/27/2021
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction

Company Summary

Threat Management Group, L.L.C. at 2075 Thompson Ave STE 100, North Charleston, Sc 29405 lists Grantham David of North Charleston, SC as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Company Type
Foreign Limited Liability Co.
Status
Active
EIN
86-1124213
Website
Email
***@threatgroup.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Pavlus Brian Registered Agent
4912 BARRETT WAY, PANAMA CITY, FL 32404
Grantham David CEO
2075 THOMPSON AVE STE 100, NORTH CHARLESTON, SC 29405
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2075 THOMPSON AVE STE 100, NORTH CHARLESTON, SC 29405 View Map

Financial Information for Threat Management Group, L.L.C.

Form 5500

THREAT MANAGEMENT GROUP

2075 Thompson Ave Suite 100, North Charleston, Sc 29405 (843) 225-5131 EIN:86-1124213 Plan Admin:David Grantham
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTHREAT MANAGEMENT GROUP 401(K) PLAN Plan #001 Participants BOY/EOY33 / 40 Assets BOY/EOY$606,771 / $896,337 2023 THREAT MANAGEMENT GROUP 401(K) PLAN - Plan #001 33 / 40 $606,771 / $896,337
2022 Plan NameTHREAT MANAGEMENT GROUP 401(K) PLAN Plan #001 Participants BOY/EOY28 / 33 Assets BOY/EOY$675,477 / $606,771 2022 THREAT MANAGEMENT GROUP 401(K) PLAN - Plan #001 28 / 33 $675,477 / $606,771
2021 Plan NameTHREAT MANAGEMENT GROUP 401(K) PLAN Plan #001 Participants BOY/EOY25 / 27 Assets BOY/EOY$544,081 / $675,477 2021 THREAT MANAGEMENT GROUP 401(K) PLAN - Plan #001 25 / 27 $544,081 / $675,477
2020 Plan NameTHREAT MANAGEMENT GROUP 401(K) PLAN Plan #001 Participants BOY/EOY28 / 24 Assets BOY/EOY$360,531 / $544,081 2020 THREAT MANAGEMENT GROUP 401(K) PLAN - Plan #001 28 / 24 $360,531 / $544,081
2019 Plan NameTHREAT MANAGEMENT GROUP 401(K) PLAN Plan #001 Participants BOY/EOY26 / 28 Assets BOY/EOY$191,785 / $360,531 2019 THREAT MANAGEMENT GROUP 401(K) PLAN - Plan #001 26 / 28 $191,785 / $360,531
Benefit & Retirement Plans based on Form 5500.
PPP Loans

THREAT MANAGEMENT GROUP LLC

2075 Thompson Ave Ste 100, North Charleston, SC 29405-2415 Industry:All Other Miscellaneous Schools and Instruction
Loan Date Approved Forgiven Lender Jobs
03/23/2021 Approved$303,052 Forgiven$305,880 LenderTruist Bank Jobs19 03/23/2021 $303,052 $305,880 Truist Bank 19
04/11/2020 Approved$289,000 Forgiven$291,713 LenderTruist Bank Jobs24 04/11/2020 $289,000 $291,713 Truist Bank 24
PPP Loans based on Paycheck Protection Program.
Address Match:2075 Thompson Ave Ste 100 North Charleston, SC
Threat Management Group, L.L.C. Registered in North Carolina
Cape Carteret, NC North Charleston, SC View Report
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Person/City Match:Pavlus Brian - Panama City, FL
Panama City, FL View Report

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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