Iti Acquisitions, LLC

North Carolina
Registered In
05/13/2015
Incorp. Date

Company Summary

Iti Acquisitions, LLC at 1115 Waxhaw Indian Trail Rd, Indian Trail, Nc 28079 lists Joshua James Wilson and Heather Nicole Wilson of Matthews, NC.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Domestic
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People

Wilson, Josh J. Registered Agent
1115 WAXHAW INDIAN TRAIL RD, INDIAN TRAIL, NC 28079
Joshua James Wilson Managing Member
8309 POTTER RD, MATTHEWS, NC 28104
Heather Nicole Wilson Managing Member
8309 POTTER RD, MATTHEWS, NC 28104

Map & Locations

1115 WAXHAW INDIAN TRAIL RD, INDIAN TRAIL, NC 28079 View Map

Financials

Financial Information for Iti Acquisitions, LLC

Form 5500

ITI ACQUISITIONS, LLC

1115 Waxhaw Indian Trail Road, Indian Trail, Nc 28079 (704) 821-8627 EIN:47-3997241 Plan Admin:Heather Wilson
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$221,708 / $225,911 2022 ITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 7 / 7 $221,708 / $225,911
2021 Plan NameITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$160,105 / $221,708 2021 ITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 7 / 7 $160,105 / $221,708
2020 Plan NameITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$113,984 / $160,105 2020 ITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 7 / 6 $113,984 / $160,105
2019 Plan NameITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$69,848 / $113,984 2019 ITI ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 6 / 7 $69,848 / $113,984
Benefit & Retirement Plans based on Form 5500.
PPP Loans

ITI ACQUISITIONS, LLC

1115 Waxhaw Indian Trail Rd, Indian Trail, Nc 28079-4190 Industry:General Automotive Repair Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/30/2020 Approved$52,400 Forgiven$52,907 LenderFirst National Bank of Pennsylvania Jobs5 04/30/2020 $52,400 $52,907 First National Bank of Pennsylvania 5
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1115 Waxhaw Indian Trail Rd Indian Trail, NC
Jhw Acquisitions, LLC Registered in North Carolina
Indian Trail, NC Matthews, NC View Report
Iti Acquisition Inc. Registered in North Carolina
Indian Trail, NC View Report
Street Match:Waxhaw Indian Trail Rd Indian Trail, NC
Hendley & Radesky, LLC Registered in North Carolina
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Nst Property Management LLC Registered in North Carolina
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Property Futures, LLC Registered in North Carolina
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Providence Produce Markets, Inc. Registered in North Carolina
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Providence Produce Properties, LLC Registered in North Carolina
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R&E Global Seals Painting and Drywall Inc. Registered in North Carolina
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Associated Hardscapes Services, Inc Registered in North Carolina
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Boatwright Electric Co, LLC Registered in North Carolina
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Charlotte Wolves Soccer Academy, LLC Registered in North Carolina
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D.N.A Roofing Works Inc Registered in North Carolina
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Dan-Lin Management, LLC Registered in North Carolina
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Manuel Handyman and Remodeling, LLC Registered in North Carolina
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Mijas LLC Registered in North Carolina
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Reel Slice LLC Registered in North Carolina
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Skatech Inc. Registered in North Carolina
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Cabriales, LLC Registered in North Carolina
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Gentleman Farmer, LTD. Registered in North Carolina
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Atiya Project Management LLC Registered in Florida
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Matthews Windows & Siding Plus, Inc. Registered in North Carolina
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Snipes Electric Service, Incorporated Registered in North Carolina
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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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