Atlantic Regional Financial LLC
Ohio
Registered In
09/01/2019
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Atlantic Regional Financial LLC in Monroe, NC was registered on 09/01/2019. It is listed at 523 Purser Ave, Monroe, Nc 28110.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
A
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
|
Registered Agent Solutions, Inc.
Registered Agent
|
4568 MAYFIELD RD STE 204, CLEVELAND, OH 44121
|
Map & Locations
|
523 PURSER AVE, MONROE, NC 28110
View Map
|
Financials
Financial Information for Atlantic Regional Financial LLC
Form 5500
ATLANTIC REGIONAL FINANCIAL LLC
14039 Highway 74 STE A-6 #254, Indian Trail, Nc 28079 (704) 681-1765 EIN:47-1887671 Plan Admin:Shirley Horner| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU Plan #001 Participants BOY/EOY117 / 111 Assets BOY/EOY$968,369 / $1,525,869 | 2023 | ATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU - Plan #001 | 117 / 111 | $968,369 / $1,525,869 |
| 2022 | Plan NameATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU Plan #001 Participants BOY/EOY105 / 110 Assets BOY/EOY$790,545 / $968,369 | 2022 | ATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU - Plan #001 | 105 / 110 | $790,545 / $968,369 |
| 2021 | Plan NameATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU Plan #001 Participants BOY/EOY82 / 101 Assets BOY/EOY$435,632 / $790,545 | 2021 | ATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU - Plan #001 | 82 / 101 | $435,632 / $790,545 |
| 2020 | Plan NameATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU Plan #001 Participants BOY/EOY48 / 75 Assets BOY/EOY$167,350 / $435,632 | 2020 | ATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU - Plan #001 | 48 / 75 | $167,350 / $435,632 |
| 2019 | Plan NameATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU Plan #001 Participants BOY/EOY34 / 47 Assets BOY/EOY$74,548 / $167,350 | 2019 | ATLANTIC REGIONAL FINANCIAL LLC 401K PROFIT SHARING PLAN AND TRU - Plan #001 | 34 / 47 | $74,548 / $167,350 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:523 Purser Ave Monroe, NC
|
Atlantic Regional Financial LLC
Registered in California
|
Mint Hill, NC (1 more) | View Report | |
|
Atlantic Regional Financial LLC
Registered in Georgia
|
Monroe, NC Roswell, GA | View Report | |
|
King`s Skating Center, Inc.
Registered in North Carolina
|
Monroe, NC | View Report | |
|
Atlantic Regional Financial LLC
Registered in Texas
|
Monroe, NC | View Report | |
|
Today`s Woman Figure Salon, Inc.
Registered in North Carolina
|
Monroe, NC | View Report |
Related Business Names:
|
Atlantic Regional Financial LLC
Registered in North Carolina
|
Mint Hill, NC Raleigh, NC | View Report | |
|
Atlantic Regional Financial LLC
Registered in Florida
|
Mint Hill, NC Monroe, NC (1 more) | View Report |
Street Match:Purser Ave Monroe, NC
|
La Unica Sport Center L.L.P.
Registered in North Carolina
|
Monroe, NC | View Report | |
|
Allied Financial Group LLC
Registered in Florida
|
Monroe, NC Plantation, FL | View Report | |
|
Allied Financial Group, Llc (Sc)
Registered in Georgia
|
Atlanta, GA Monroe, NC | View Report |
Sources
The following government agencies have contributed data:
• Ohio 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.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States