Bmi Audit Services Holdings, LLC

South Bend, IN

Pennsylvania

Registered In

09/26/2023

Incorp. Date

Foreign

Registration Type

Indiana

Foreign Jurisdiction

Company Summary

Bmi Audit Services Holdings, LLC in South Bend, IN was registered on 09/26/2023. It is listed at 100 E Wayne ST STE 400, South Bend, In 46601.

100 E WAYNE ST STE 400, SOUTH BEND, IN 46601 View Map
Corporation Service Company View Map

Form 5500

100 E. Wayne Street, Suite 400, South Bend, In 46601 (574) 968-6592 EIN:38-4091484 Plan Admin:Cindy Mann

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSEMMA/BMI 401(K) PLAN Plan #002 Participants BOY/EOY47 / 46 Assets BOY/EOY$1,178,563 / $1,610,999	2023	SEMMA/BMI 401(K) PLAN - Plan #002	47 / 46	$1,178,563 / $1,610,999
2022	Plan NameSEMMA/BMI 401(K) PLAN Plan #002 Participants BOY/EOY34 / 44 Assets BOY/EOY$1,204,392 / $1,178,563	2022	SEMMA/BMI 401(K) PLAN - Plan #002	34 / 44	$1,204,392 / $1,178,563
2021	Plan NameSEMMA/BMI 401(K) PLAN Plan #002 Participants BOY/EOY40 / 34 Assets BOY/EOY$988,389 / $1,204,392	2021	SEMMA/BMI 401(K) PLAN - Plan #002	40 / 34	$988,389 / $1,204,392
2020	Plan NameSEMMA/BMI 401(K) PLAN Plan #002 Participants BOY/EOY41 / 39 Assets BOY/EOY$599,617 / $988,389	2020	SEMMA/BMI 401(K) PLAN - Plan #002	41 / 39	$599,617 / $988,389
2019	Plan NameBMI AUDIT SERVICES, LLC 401(K) PLAN Plan #002 Participants BOY/EOY28 / 27 Assets BOY/EOY$401,422 / $599,617	2019	BMI AUDIT SERVICES, LLC 401(K) PLAN - Plan #002	28 / 27	$401,422 / $599,617

Benefit & Retirement Plans based on Form 5500.

PPP Loans

130 S Main St, South Bend, IN 46601-1816 Industry:Process, Physical Distribution, and Logistics Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
02/20/2021	Approved$466,200 Forgiven$470,474 LenderLake City Bank Jobs36	02/20/2021	$466,200	$470,474	Lake City Bank	36
04/08/2020	Approved$450,800 Forgiven$454,269 LenderLake City Bank Jobs37	04/08/2020	$450,800	$454,269	Lake City Bank	37

PPP Loans based on Paycheck Protection Program.

Address Match:100 E Wayne St Ste 400 South Bend, IN

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Address Match:100 E Wayne St South Bend, IN

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The following government agencies have contributed data:

Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration

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