Asenti Diligence Partners LLC
Ohio
Registered In
05/12/2014
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction
Company Summary
Asenti Diligence Partners LLC at 526 Superior Ave E STE 1240, Cleveland, Oh 11001 lists Timothy J. Armstrong, Jr. of Cleveland, OH.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
A
Registration Type
Foreign
Foreign Jurisdiction
Virginia
Search Other Resources
People
|
Timothy J. Armstrong, Jr.
Registered Agent
|
526 SUPERIOR AVE E STE 1240, CLEVELAND, OH 44114
|
Map & Locations
|
526 SUPERIOR AVE E STE 1240, CLEVELAND, OH 11001
View Map
|
Financials
Financial Information for Asenti Diligence Partners LLC
Form 5500
ASENTI DILIGENCE PARTNERS LLC
1101 Wilson Blvd 6th Floor, Arlington, Va 22209 (703) 861-4755 EIN:27-3153030 Plan Admin:Scott Alexander Holmes| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameASENTI DILIGENCE PARTNERS 401(K) PLAN Plan #001 Participants BOY/EOY19 / 21 Assets BOY/EOY$3,271,643 / $4,364,605 | 2023 | ASENTI DILIGENCE PARTNERS 401(K) PLAN - Plan #001 | 19 / 21 | $3,271,643 / $4,364,605 |
| 2022 | Plan NameASENTI DILIGENCE PARTNERS 401(K) PLAN Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$3,470,784 / $3,271,643 | 2022 | ASENTI DILIGENCE PARTNERS 401(K) PLAN - Plan #001 | 17 / 19 | $3,470,784 / $3,271,643 |
| 2021 | Plan NameASENTI DILIGENCE PARTNERS 401(K) PLAN Plan #001 Participants BOY/EOY11 / 16 Assets BOY/EOY$2,551,076 / $3,470,784 | 2021 | ASENTI DILIGENCE PARTNERS 401(K) PLAN - Plan #001 | 11 / 16 | $2,551,076 / $3,470,784 |
| 2020 | Plan NameASENTI DILIGENCE PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$1,906,290 / $2,551,076 | 2020 | ASENTI DILIGENCE PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 11 | $1,906,290 / $2,551,076 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ASENTI DILIGENCE PARTNERS LLC
1655 Fort Myer Dr Ste 700, Arlington, VA 22209-3199 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/02/2021 | Approved$196,250 Forgiven$196,944 LenderNorth Valley Bank Jobs9 | 02/02/2021 | $196,250 | $196,944 | North Valley Bank | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Asenti Diligence Partners LLC
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|
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|
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Address Match:526 Superior Ave E Cleveland, OH
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Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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