Papercheck, LLC
North Carolina
Registered In
04/04/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Papercheck, LLC at 3905 State ST STE 7-516, Santa Barbara, Ca 93105 lists Darren Shafae of Santa Barbara, CA as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
|
|
|
Darren Shafae
Member
|
3831 CENTER AVE, SANTA BARBARA, CA 93110
|
Map & Locations
|
3905 STATE ST STE 7-516, SANTA BARBARA, CA 93105
View Map
|
Financials
Financial Information for Papercheck, LLC
Form 5500
PAPERCHECK, LLC
3905 State ST STE 7-516, Santa Barbara, Ca 93105 (415) 213-4850 EIN:45-4886434 Plan Admin:Darren Shafae| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NamePAPERCHECK, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY24 / 21 Assets BOY/EOY$609,441 / $569,132 | 2023 | PAPERCHECK, LLC 401(K) P/S PLAN - Plan #001 | 24 / 21 | $609,441 / $569,132 |
| 2022 | Plan NamePAPERCHECK, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY27 / 23 Assets BOY/EOY$725,622 / $609,441 | 2022 | PAPERCHECK, LLC 401(K) P/S PLAN - Plan #001 | 27 / 23 | $725,622 / $609,441 |
| 2021 | Plan NamePAPERCHECK, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY29 / 27 Assets BOY/EOY$557,271 / $725,622 | 2021 | PAPERCHECK, LLC 401(K) P/S PLAN - Plan #001 | 29 / 27 | $557,271 / $725,622 |
| 2020 | Plan NamePAPERCHECK, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY25 / 28 Assets BOY/EOY$387,057 / $557,271 | 2020 | PAPERCHECK, LLC 401(K) P/S PLAN - Plan #001 | 25 / 28 | $387,057 / $557,271 |
| 2019 | Plan NamePAPERCHECK, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY32 / 24 Assets BOY/EOY$357,943 / $387,057 | 2019 | PAPERCHECK, LLC 401(K) P/S PLAN - Plan #001 | 32 / 24 | $357,943 / $387,057 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
PAPERCHECK, LLC
3905 State St, Santa Barbara, Ca 93105 Industry:Document Preparation Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$124,683 Forgiven$125,823 LenderMontecito Bank & Trust Jobs18 | 04/14/2020 | $124,683 | $125,823 | Montecito Bank & Trust | 18 |
PPP Loans based on Paycheck Protection Program.
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Papercheck, LLC
Registered in California
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Santa Barbara, CA | View Report | |
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Papercheck, LLC
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Lawrenceville, GA Santa Barbara, CA | View Report | |
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Papercheck, LLC
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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