Scanfil, Inc.
Georgia
Registered In
01/03/2000
Incorp. Date
Company Summary
Scanfil, Inc. at 4345 Hamilton Mill Rd STE 400, Buford, Ga 30518 lists Orlando Martinez of Lawrenceville, GA and Kai Valo of Sievi, GA as the associates.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit Corporation
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Orlando Martinez
Registered Agent
|
4345 HAMILTON MILL RD STE 400, BUFORD, GA 30518
|
|
|
Orlando Martinez
CEO
|
2420 TECH CENTER PKWY STE 100, LAWRENCEVILLE, GA 30043
|
|
|
Kai Valo
CFO
|
Yritystie 6, Sievi, GA
|
|
|
Orlando Martinez
Secretary
|
2420 TECH CENTER PKWY STE 100, LAWRENCEVILLE, GA 30043
|
|
4345 HAMILTON MILL RD STE 400, BUFORD, GA 30518
View Map
|
Financial Information for Scanfil, Inc.
Form 5500
SCANFIL, INC.
4345 Hamilton Rd Suite 400, Buford, Ga 30518 (678) 208-6952 EIN:58-2515158 Plan Admin:Shylah Regnier| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSCANFIL, INC. RETIREMENT PLAN Plan #002 Participants BOY/EOY120 / 108 Assets BOY/EOY$0 / $0 | 2022 | SCANFIL, INC. RETIREMENT PLAN - Plan #002 | 120 / 108 | $0 / $0 |
| 2021 | Plan NameSCANFIL, INC. RETIREMENT PLAN Plan #002 Participants BOY/EOY113 / 120 Assets BOY/EOY$0 / $0 | 2021 | SCANFIL, INC. RETIREMENT PLAN - Plan #002 | 113 / 120 | $0 / $0 |
| 2020 | Plan NameSCANFIL, INC. RETIREMENT PLAN Plan #002 Participants BOY/EOY105 / 113 Assets BOY/EOY$0 / $0 | 2020 | SCANFIL, INC. RETIREMENT PLAN - Plan #002 | 105 / 113 | $0 / $0 |
| 2019 | Plan NameSCANFIL, INC. RETIREMENT PLAN Plan #002 Participants BOY/EOY91 / 105 Assets BOY/EOY$0 / $0 | 2019 | SCANFIL, INC. RETIREMENT PLAN - Plan #002 | 91 / 105 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Address Match:4345 Hamilton Mill Rd Buford, GA
|
Displayit Holdings, LLC
Registered in Washington
|
Buford, GA Tumwater, WA | View Report | |
|
Displayit Holdings LLC
Registered in Georgia
|
Buford, GA Suwanee, GA | View Report | |
|
Displayit, Inc.
Registered in Georgia
|
Buford, GA | View Report | |
|
Gezolan (Kraiburg) Partnership LLC
Registered in Georgia
|
Atlanta, GA Buford, GA | View Report | |
|
Gezolan (Kraiburg), Lp
Registered in Georgia
|
Buford, GA Lawrenceville, GA | View Report | |
|
Displayit Holdings, LLC
Registered in Colorado
|
Buford, GA Littleton, CO | View Report | |
|
Pg Exhibits, LLC
Registered in Colorado
|
Buford, GA Littleton, CO | View Report |
Street Match:Hamilton Mill Rd Buford, GA
|
50mb, LLC
Registered in Georgia
|
Buford, GA Suwanee, GA | View Report | |
|
Frazer24 LLC
Registered in Georgia
|
Buford, GA Lawrenceville, GA | View Report | |
|
Milam Law Firm, LLC
Registered in Georgia
|
Braselton, GA Buford, GA | View Report | |
|
Momentum Fitness, Inc.
Registered in Georgia
|
Buford, GA | View Report | |
|
Nextar Ga, Inc.
Registered in Georgia
|
Buford, GA | View Report | |
|
Thunderbird Services, LLC
Registered in Georgia
|
Buford, GA Lawrenceville, GA | View Report | |
|
Active Auto LLC
Registered in Georgia
|
Buford, GA | View Report | |
|
City Nails & Spa Buford, LLC
Registered in Georgia
|
Buford, GA Grayson, GA | View Report | |
|
R.D.M.J. LLC
Registered in Georgia
|
Atlanta, GA Buford, GA | View Report | |
|
62 Athens, LLC
Registered in Georgia
|
Buford, GA Lawrenceville, GA | View Report | |
|
A and S Joint Venture LLC
Registered in Georgia
|
Buford, GA | View Report | |
|
L. Robin Brown & Associates, LLC
Registered in Georgia
|
Buford, GA Hoschton, GA | View Report | |
|
M a G Brand Makers, LLC
Registered in Georgia
|
Buford, GA | View Report | |
|
Shamsundor Inc
Registered in Georgia
|
Buford, GA | View Report | |
|
Yocundo Cabrera LLC
Registered in Georgia
|
Buford, GA | View Report | |
|
911 Psap, LLC
Registered in Florida
|
Buford, GA Tallahassee, FL | View Report | |
|
Kraiburg Tpe Corporation
Registered in Massachusetts
|
Buford, GA | View Report | |
|
Lund, Inc.
Registered in Oregon
|
Buford, GA Dallas, TX | View Report | |
|
No Worry Lifestyle LLC
Registered in Georgia
|
Buford, GA | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States