Diligence International Group, LLC
Texas
Registered In
04/17/2008
Incorp. Date
Company Summary
Diligence International Group, LLC at 2810 Trinity Mills 209-377, Carrollton, Tx 75006 lists Richard J Marquez and Richard Marquez of Carrollton, TX.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Richard J Marquez
Registered Agent
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16633 N DALLAS PKWY STE 600, ADDISON, TX 75001
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Richard J Marquez
President
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2810 TRINITY MILLS 209-3, CARROLLTON, TX 75006
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Richard Marquez
President
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2810 TRINITY MILLS RD, CARROLLTON, TX 75006
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Map & Locations
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2810 TRINITY MILLS 209-377, CARROLLTON, TX 75006
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Diligence
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Carrollton, TX |
Financials
Financial Information for Diligence International Group, LLC
Form 5500
DILIGENCE INTERNATIONAL GROUP, LLC
16475 Dallas Pkwy, STE 560, Addison, Tx 75001 (800) 660-4202 EIN:26-2339302 Plan Admin:Richard Marquez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$470,261 / $548,444 | 2023 | DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 18 / 18 | $470,261 / $548,444 |
| 2022 | Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$414,057 / $470,261 | 2022 | DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 17 / 19 | $414,057 / $470,261 |
| 2021 | Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY16 / 17 Assets BOY/EOY$314,941 / $414,057 | 2021 | DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 16 / 17 | $314,941 / $414,057 |
| 2020 | Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 16 Assets BOY/EOY$209,926 / $314,941 | 2020 | DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 13 / 16 | $209,926 / $314,941 |
| 2019 | Plan NameDILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$101,108 / $209,926 | 2019 | DILIGENCE INTERNATIONAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 12 / 13 | $101,108 / $209,926 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DILIGENCE INTERNATIONAL GROUP, LLC
16475 Dallas Pkwy STE 560, Addison, Tx 75001 Industry:Claims Adjusting| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$252,572 Forgiven$254,875 LenderJPMorgan Chase Bank, National Association Jobs13 | 04/11/2020 | $252,572 | $254,875 | JPMorgan Chase Bank, National Association | 13 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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