Verified First LLC at 1550 S Tech Ln STE 200, Meridian, Id 83642 lists Michael Lotterstein of Woodland Hills, CA and Devon E Dickinson of Chandler, AZ.
Nicholas Massoth
Registered Agent
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1120 S RACKHAM WAY NICHOLAS MASSOTH, MERIDIAN, ID 83642
(View Past Addresses)
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Michael Lotterstein
Member
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23057 SYLVAN ST, WOODLAND HILLS, CA 91367
(View Past Addresses)
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Devon E Dickinson
Member
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627 W HORSESHOE PL, CHANDLER, AZ 85248
(View Past Addresses)
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Thomas S Cheng
Member
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913 W RIVER HEIGHTS DR, MERIDIAN, ID 83646
(View Past Addresses)
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1550 S TECH LN STE 200, MERIDIAN, ID 83642
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1120 S RACKHAM WAY EMILY WOLFF, MERIDIAN, ID 83642-8424
(Mailing)
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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2023 | Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY103 / 104 Assets BOY/EOY$2,032,541 / $2,911,509 | 2023 | VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001 | 103 / 104 | $2,032,541 / $2,911,509 |
2022 | Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY107 / 103 Assets BOY/EOY$2,190,494 / $2,032,541 | 2022 | VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001 | 107 / 103 | $2,190,494 / $2,032,541 |
2021 | Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY94 / 108 Assets BOY/EOY$1,589,931 / $2,190,494 | 2021 | VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001 | 94 / 108 | $1,589,931 / $2,190,494 |
2020 | Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY99 / 94 Assets BOY/EOY$1,061,869 / $1,589,931 | 2020 | VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001 | 99 / 94 | $1,061,869 / $1,589,931 |
2019 | Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY91 / 87 Assets BOY/EOY$631,974 / $1,061,869 | 2019 | VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001 | 91 / 87 | $631,974 / $1,061,869 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
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02/22/2021 | Approved$1,057,500 Forgiven$1,064,309 LenderWashington Trust Bank Jobs117 | 02/22/2021 | $1,057,500 | $1,064,309 | Washington Trust Bank | 117 |
04/06/2020 | Approved$1,057,500 Forgiven$1,064,367 LenderWashington Trust Bank Jobs124 | 04/06/2020 | $1,057,500 | $1,064,367 | Washington Trust Bank | 124 |
Verified First LLC
Registered in Texas
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Meridian, ID | View Report | |
Verified First, LLC
Registered in Oregon
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Meridian, ID Ontario, OR | View Report | |
Verified First, LLC
Registered in Oregon
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Meridian, ID Ontario, OR | View Report |
Drug Screening Solutions
Registered in Idaho
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Meridian, ID | View Report | |
Diamond Line Delivery Systems Inc.
Registered in Colorado
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Aurora, CO Centennial, CO (1 more) | View Report |
Dbsi Kings Highway North LLC
Registered in Florida
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Meridian, ID Tallahassee, FL | View Report | |
Dbsi St Tower LLC
Registered in Florida
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Meridian, ID Tallahassee, FL | View Report | |
Dbsi Sunriver Mall LLC
Registered in Oregon
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Meridian, ID Salem, OR | View Report | |
Dbsi Vista Pointe North LLC
Registered in Oregon
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Meridian, ID Salem, OR | View Report | |
Strategic Finishing LLC
Registered in Oregon
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Meridian, ID Salem, OR | View Report | |
Western Electronics LLC
Registered in Oregon
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Meridian, ID | View Report | |
Dbsi Owens Place LLC
Registered in Tennessee
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Meridian, ID Nashville, TN | View Report | |
Dbsi Gadd Crossing Leaseco LLC
Registered in Tennessee
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Meridian, ID Nashville, TN | View Report | |
Dbsi Trinity Ridge Business Center Leaseco LLC
Registered in Tennessee
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Meridian, ID Nashville, TN | View Report | |
Dbsi Emerald Crest Limited Partnership
Registered in Idaho
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Boise, ID Meridian, ID | View Report | |
Dbsi/Tri Xxiv Limited Partnership
Registered in Idaho
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Boise, ID Meridian, ID | View Report | |
Dbsi Renaissance Center Leaseco LLC
Registered in Idaho
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Meridian, ID | View Report | |
Dbsi Tiger 979 LLC
Registered in Idaho
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Meridian, ID | View Report | |
Aio Networks LLC
Registered in Idaho
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Meridian, ID | View Report | |
Dbsi Vista Pointe North LLC
Registered in Idaho
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Meridian, ID | View Report | |
Ultradesign LLC
Registered in Idaho
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Meridian, ID | View Report | |
Dbsi Emerald Tech C LLC
Registered in Idaho
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Meridian, ID | View Report | |
Dbsi-Discovery Real Estate Services LLC
Registered in North Carolina
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Boise, IA Meridian, ID | View Report | |
Dbsi Management Services LLC
Registered in North Carolina
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Meridian, ID Raleigh, NC | View Report | |
Dbsi Trinity Place Leaseco LLC
Registered in North Carolina
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Meridian, ID Raleigh, NC | View Report |
Reinlott Investments Vose LLC
Registered in California
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Northridge, CA Woodland Hills, CA | View Report | |
Reinlott Investments, LLC
Registered in California
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Northridge, CA Tarzana, CA | View Report | |
Alison Lotterstein Landscape Design Inc.
Registered in California
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Woodland Hills, CA | View Report |
Dickinson Commercial Properties, LLC
Registered in Arizona
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Chandler, AZ | View Report | |
Dickinson Investment Properties, LLC
Registered in Arizona
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Chandler, AZ Yuma, AZ | View Report |
The following government agencies have contributed data:
Idaho Secretary of State's Office U.S. Department of Labor U.S. Small Business Administration