Diligence International Group, LLC

Georgia
Registered In
08/25/2020
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Diligence International Group, LLC at 16475 Dallas Pkwy STE 560, Addison, Tx 75001 lists Kevin Glasgow of Milton, GA.

Registered In
Georgia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Foreign Limited Liability Company
Status
Active/Compliance
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Kevin Glasgow Registered Agent
247 CREEK RIDGE TRCE, MILTON, GA 30004
16475 DALLAS PKWY STE 560, ADDISON, TX 75001 View Map

Financial Information for Diligence International Group, LLC

Form 5500

DILIGENCE INTERNATIONAL GROUP, LLC

16475 Dallas Pkwy, STE 560, Addison, Tx 75001 (800) 660-4202 EIN:26-2339302 Plan Admin:Richard Marquez
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$470,261 / $548,444 2023 DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 18 / 18 $470,261 / $548,444
2022 Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$414,057 / $470,261 2022 DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 17 / 19 $414,057 / $470,261
2021 Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY16 / 17 Assets BOY/EOY$314,941 / $414,057 2021 DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 16 / 17 $314,941 / $414,057
2020 Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 16 Assets BOY/EOY$209,926 / $314,941 2020 DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 13 / 16 $209,926 / $314,941
2019 Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$101,108 / $209,926 2019 DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 12 / 13 $101,108 / $209,926
Benefit & Retirement Plans based on Form 5500.
PPP Loans

DILIGENCE INTERNATIONAL GROUP, LLC

16475 Dallas Pkwy STE 560, Addison, Tx 75001 Industry:Claims Adjusting
Loan Date Approved Forgiven Lender Jobs
04/11/2020 Approved$252,572 Forgiven$254,875 LenderJPMorgan Chase Bank, National Association Jobs13 04/11/2020 $252,572 $254,875 JPMorgan Chase Bank, National Association 13
PPP Loans based on Paycheck Protection Program.
Address Match:16475 Dallas Pkwy Ste 560 Addison, TX
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Address Match:16475 Dallas Pkwy Addison, TX
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Person/City Match:Kevin Glasgow - Milton, GA
30004, GA Milton, GA View Report

The following government agencies have contributed data:

Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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