Verified First LLC

Idaho
Registered In
01/28/2013
Incorp. Date

Company Summary

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.

Registered In
Idaho
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company (D)
Status
Active-Existing
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Nicholas Massoth Registered Agent
1120 S RACKHAM WAY NICHOLAS MASSOTH, MERIDIAN, ID 83642 (View Past Addresses)
Michael Lotterstein Member
23057 SYLVAN ST, WOODLAND HILLS, CA 91367 (View Past Addresses)
Devon E Dickinson Member
627 W HORSESHOE PL, CHANDLER, AZ 85248 (View Past Addresses)
Thomas S Cheng Member
913 W RIVER HEIGHTS DR, MERIDIAN, ID 83646 (View Past Addresses)
1550 S TECH LN STE 200, MERIDIAN, ID 83642 View Map
1120 S RACKHAM WAY EMILY WOLFF, MERIDIAN, ID 83642-8424 (Mailing) View Map
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Financial Information for Verified First LLC

Form 5500

VERIFIED FIRST, LLC

1120 South Rackham Way, Meridian, Id 83642 (208) 820-7204 EIN:46-1904848 Plan Admin:Laura Whetter
Year Plan Name Participants BOY/EOY Assets BOY/EOY
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
Benefit & Retirement Plans based on Form 5500.
PPP Loans

VERIFIED FIRST LLC

1550 S Tech Ln Ste 100, Meridian, ID 83642-8241 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
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
PPP Loans based on Paycheck Protection Program.
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Person/City Match:Michael Lotterstein - Woodland Hills, CA
Reinlott Investments Vose LLC Registered in California
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Person/City Match:Devon E Dickinson - Chandler, AZ
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The following government agencies have contributed data:

Idaho Secretary of State's Office U.S. Department of Labor U.S. Small Business Administration
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