Icc Forensics, LLC
North Carolina
Registered In
06/22/2021
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Icc Forensics, LLC at 800 Bonaventure Way STE 149, Sugar Land, Tx 77479 lists Matthew Gardiner and Deborah Schlafer of Sugar Land, TX as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Registered Agents Inc
Registered Agent
|
4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
|
|
|
Matthew Gardiner
Member
|
800 BONAVENTURE WAY STE 149, SUGAR LAND, TX 77479
|
|
|
Deborah Schlafer
Member
|
800 BONAVENTURE WAY STE 149, SUGAR LAND, TX 77479
|
|
800 BONAVENTURE WAY STE 149, SUGAR LAND, TX 77479
View Map
|
|
|
4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
(Mailing)
View Map
|
Financial Information for Icc Forensics, LLC
Form 5500
ICC FORENSICS LLC
14019 Southwest Freeway Suite 387, Sugar Land, Tx 77478 (404) 395-1488 EIN:85-3819490 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$77,960 / $121,313 | 2023 | ICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 7 | $77,960 / $121,313 |
| 2022 | Plan NameICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$35,553 / $77,960 | 2022 | ICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 6 | $35,553 / $77,960 |
| 2021 | Plan NameICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$0 / $35,553 | 2021 | ICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $0 / $35,553 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Icc Forensics, LLC
Registered in Ohio
|
North Canton, OH Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Arizona
|
Oro Valley, AZ Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Connecticut
|
Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Nevada
|
Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Pennsylvania
|
View Report | ||
|
Icc Forensics, LLC
Registered in Virginia
|
Sugar Land, TX Virginia Beach, VA | View Report | |
|
Icc Forensics, LLC
Registered in North Dakota
|
Fargo, ND Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Washington
|
Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Idaho
|
Post Falls, ID Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Alabama
|
Dothan, AL Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in New Hampshire
|
Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Arkansas
|
Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Mississippi
|
Ridgeland, MS Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Texas
|
Austin, TX Sugar Land, TX | View Report | |
|
Icc Forensics, LLC
Registered in Wisconsin
|
Appleton, WI | View Report | |
|
Icc Forensics, LLC
Registered in Oklahoma
|
Oklahoma City, OK Sugar Land, TX | View Report |
Address Match:800 Bonaventure Way Ste 149 Sugar Land, TX
|
Infinitegrowth Consortium LLC
Registered in Texas
|
Sugar Land, TX | View Report |
Address Match:800 Bonaventure Way Sugar Land, TX
|
A4k Usa Investments, L.L.C.
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Steel Spectrum, LLC
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Anmol Partners, L.L.C.
Registered in Texas
|
Richmond, TX Sugar Land, TX | View Report | |
|
Bismil Properties, Inc.
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Blue Sky Partners, L.L.C.
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Brb Capital, Inc.
Registered in Texas
|
Dallas, TX Sugar Land, TX | View Report | |
|
Fire Sprinkler Texas LLC
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Garg Investments, LLC
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Glass Trucking Group, LLC
Registered in Texas
|
Richmond, TX Sugar Land, TX | View Report | |
|
Globix Palms, LLC
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Gordon Business, L.L.C.
Registered in Texas
|
Stafford, TX Sugar Land, TX | View Report | |
|
Honesty Ventures, L.L.C.
Registered in Texas
|
Sugar Land, TX | View Report | |
|
La Marque Business, L.L.C.
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Om Realty Properties LLC
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Suman C. Ravuri, Md P.A.
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Summit Creek Capital Investments LLC
Registered in Texas
|
Houston, TX Sugar Land, TX | View Report | |
|
Starzec Investments, LLC
Registered in Texas
|
Sugar Land, TX | View Report |
Person/City Match:Matthew Gardiner - Sugar Land, TX
|
Icc Safety Solutions, Limited Liability Company
Registered in Florida
|
Sugar Land, TX | View Report |
Person/City Match:Deborah Schlafer - Sugar Land, TX
|
First Methodist Church, Sugar Land, Texas
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Romans 17, Inc.
Registered in Texas
|
Sugar Land, TX | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States