Ndm Investments Payroll, LLC
North Carolina
Registered In
11/03/2023
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Ndm Investments Payroll, LLC at 1 Town Center Road 4030 Wake Forest Rd STE 349, Raleigh, Nc 27609 lists Daniel Falcone and Nicholas Falcone of Raleigh, NC.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc
Registered Agent
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4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
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Daniel Falcone
Member
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4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
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Nicholas Falcone
Member
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4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
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Matthew Falcone
Member
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4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
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1 TOWN CENTER ROAD 4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
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Financial Information for Ndm Investments Payroll, LLC
Form 5500
NDM INVESTMENTS PAYROLL LLC
8011 Fins Up Circle, Kissimmee, FL 34747 (321) 326-8753 EIN:83-4345612 Plan Admin:Christine Crutchfield| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameNDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFIT PLANS Plan #502 Participants BOY/EOY286 / 0 Assets BOY/EOY$0 / $0 | 2023 | NDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFIT PLANS - Plan #502 | 286 / 0 | $0 / $0 |
| 2022 | Plan NameNDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFIT PLANS Plan #502 Participants BOY/EOY282 / 0 Assets BOY/EOY$0 / $0 | 2022 | NDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFIT PLANS - Plan #502 | 282 / 0 | $0 / $0 |
| 2021 | Plan NameNDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY130 / 0 Assets BOY/EOY$0 / $0 | 2021 | NDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 130 / 0 | $0 / $0 |
| 2021 | Plan NameNDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFIT PLANS - EAP Plan #502 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 | 2021 | NDM INVESTMENTS PAYROLL LLC HEALTH AND WELFARE BENEFIT PLANS - EAP - Plan #502 | 150 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NDM INVESTMENTS PAYROLL LLC
8011 Fins Up Cir, Reunion, FL 34747-0019 Industry:Nonresidential Property Managers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/20/2021 | Approved$1,687,500 Forgiven$1,701,656 LenderNewtek Small Business Finance, Inc. Jobs200 | 01/20/2021 | $1,687,500 | $1,701,656 | Newtek Small Business Finance, Inc. | 200 |
| 04/29/2020 | Approved$1,580,919 Forgiven$1,593,870 LenderBank of America, National Association Jobs205 | 04/29/2020 | $1,580,919 | $1,593,870 | Bank of America, National Association | 205 |
PPP Loans based on Paycheck Protection Program.
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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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