Delta Associated Investigations, Inc.
Florida
Registered In
05/03/2000
Incorp. Date
Company Summary
Delta Associated Investigations, Inc. at 1397 Buford Business Blvd STE 500, Buford, Ga 30518 lists Gillis Raymond F of Suwanee, GA as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 59-3645106
- ********@deltagroup.net
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Milhoan Lisa
Registered Agent
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884 E COAST DR, ATLANTIC BEACH, FL 32233
(View Past Addresses)
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Gillis Raymond F
Director/President/Secretary
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PO BOX 3129, SUWANEE, GA 30024
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1397 BUFORD BUSINESS BLVD STE 500, BUFORD, GA 30518
View Map
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PO BOX 3129, SUWANEE, GA 30024
(Mailing)
View Map
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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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Api & Associates
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Suwanee, GA | ||
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Delta Group
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Suwanee, GA | ||
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Delta Security & Technology
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Suwanee, GA |
Financial Information for Delta Associated Investigations, Inc.
Form 5500
DELTA ASSOCIATED INVESTIGATIONS, INC. DBA DELTA GROUP
1397 Buford Business Blvd Suite 500, Buford, Ga 30518 (770) 932-8807 EIN:59-3645106 Plan Admin:Nancy Gillis| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDELTA GROUP 401(K) PLAN Plan #001 Participants BOY/EOY394 / 448 Assets BOY/EOY$685,124 / $1,199,078 | 2022 | DELTA GROUP 401(K) PLAN - Plan #001 | 394 / 448 | $685,124 / $1,199,078 |
| 2022 | Plan NameDELTA ASSOCIATED INVESTIGATIONS, INC. HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY108 / 0 Assets BOY/EOY$0 / $0 | 2022 | DELTA ASSOCIATED INVESTIGATIONS, INC. HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 108 / 0 | $0 / $0 |
| 2021 | Plan NameDELTA GROUP 401(K) PLAN Plan #001 Participants BOY/EOY358 / 427 Assets BOY/EOY$381,281 / $685,124 | 2021 | DELTA GROUP 401(K) PLAN - Plan #001 | 358 / 427 | $381,281 / $685,124 |
| 2021 | Plan NameDELTA ASSOCIATED INVESTIGATIONS INC HEALTH PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 | 2021 | DELTA ASSOCIATED INVESTIGATIONS INC HEALTH PLAN - Plan #501 | 100 / 0 | $0 / $0 |
| 2020 | Plan NameDELTA GROUP 401(K) PLAN Plan #001 Participants BOY/EOY318 / 385 Assets BOY/EOY$0 / $381,281 | 2020 | DELTA GROUP 401(K) PLAN - Plan #001 | 318 / 385 | $0 / $381,281 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DELTA ASSOCIATED INVESTIGATIONS INC
1397 Buford Business Blvd Ste 500, BUFORD, GA 30518-9206 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$1,551,700 Forgiven$1,566,226 LenderHomeTrust Bank Jobs393 | 04/06/2020 | $1,551,700 | $1,566,226 | HomeTrust Bank | 393 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Address Match:1397 Buford Business Blvd Ste 500 Buford, GA
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Delta Associated Investigations, Inc.
Registered in Connecticut
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Buford, GA Hartford, CT (1 more) | View Report | |
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Delta Associated Investigations, Inc.
Registered in Virginia
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Buford, GA Suwanee, GA | View Report | |
|
Delta Group
Registered in Utah
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Buford, GA Salt Lake City, UT | View Report | |
|
Delta Group
Registered in Minnesota
|
Buford, GA | View Report | |
|
Venture South Barrett Parkway, LLC
Registered in Georgia
|
Buford, GA Duluth, GA | View Report | |
|
Venture South Biltmore Lagoon, LLC
Registered in Georgia
|
Buford, GA Duluth, GA | View Report | |
|
Venture South Buford Highway, LLC
Registered in Georgia
|
Buford, GA Duluth, GA | View Report | |
|
Venture South Construction, Inc.
Registered in Georgia
|
Buford, GA Duluth, GA | View Report | |
|
Venture South Faron Road, LLC
Registered in Georgia
|
Buford, GA Duluth, GA | View Report | |
|
Venture South Property Management, LLC
Registered in Georgia
|
Buford, GA Duluth, GA | View Report | |
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Venture South West Mountain, LLC
Registered in Georgia
|
Buford, GA Duluth, GA | View Report | |
|
Delta Group
Registered in Minnesota
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Buford, GA | View Report | |
|
Venture South Development, Inc.
Registered in Florida
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Buford, GA Panama City Beach, FL | View Report |
Address Match:1397 Buford Business Blvd Buford, GA
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Delta Group
Registered in North Dakota
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Buford, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Mississippi
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Buford, GA Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Mississippi
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Buford, GA Suwanee, GA | View Report | |
|
Delta Associated Investigations, Inc.
Registered in Oklahoma
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Buford, GA Oklahoma City, OK | View Report |
Person/City Match:Gillis Raymond F - Suwanee, GA
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Delta Associated Investigations, Inc.
Registered in Nevada
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Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Georgia
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Suwanee, GA | 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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