Verified First LLC

Meridian, ID

Texas

Registered In

04/12/2017

Incorp. Date

Foreign

Registration Type

Idaho

Foreign Jurisdiction

Company Summary

Verified First LLC at 1550 S Tech Ln STE 200, Meridian, Id 83642 lists Thomas Cheng of Meridian, ID and Devon Dickinson of Chandler, AZ as the associates.

Overview

Registered In

Texas

Incorporation Date

04/12/2017

Company Type

Foreign Limited Liability Company (Llc)

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Idaho

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People

Incorp Services, Inc. Registered Agent	815 BRAZOS ST STE 500, AUSTIN, TX 78701
Thomas Cheng Managing Member	1550 S TECH LN STE 200, MERIDIAN, ID 83642
Devon Dickinson Managing Member	4190 S PACIFIC DR, CHANDLER, AZ 85248

Map & Locations

1550 S TECH LN STE 200, MERIDIAN, ID 83642 View Map

Financials

Financial Information for Verified First LLC

Form 5500

VERIFIED FIRST, LLC

1120 South Rackham Way, Meridian, Id 83642 (208) 820-7204 EIN:46-1904848 Plan Admin:Laura Whetter

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY103 / 104 Assets BOY/EOY$2,032,541 / $2,911,509	2023	VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001	103 / 104	$2,032,541 / $2,911,509
2022	Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY107 / 103 Assets BOY/EOY$2,190,494 / $2,032,541	2022	VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001	107 / 103	$2,190,494 / $2,032,541
2021	Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY94 / 108 Assets BOY/EOY$1,589,931 / $2,190,494	2021	VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001	94 / 108	$1,589,931 / $2,190,494
2020	Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY99 / 94 Assets BOY/EOY$1,061,869 / $1,589,931	2020	VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001	99 / 94	$1,061,869 / $1,589,931
2019	Plan NameVERIFIED FIRST, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY91 / 87 Assets BOY/EOY$631,974 / $1,061,869	2019	VERIFIED FIRST, LLC 401(K) P/S PLAN - Plan #001	91 / 87	$631,974 / $1,061,869

Benefit & Retirement Plans based on Form 5500.

PPP Loans

VERIFIED FIRST LLC

1550 S Tech Ln Ste 100, Meridian, ID 83642-8241 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
02/22/2021	Approved$1,057,500 Forgiven$1,064,309 LenderWashington Trust Bank Jobs117	02/22/2021	$1,057,500	$1,064,309	Washington Trust Bank	117
04/06/2020	Approved$1,057,500 Forgiven$1,064,367 LenderWashington Trust Bank Jobs124	04/06/2020	$1,057,500	$1,064,367	Washington Trust Bank	124

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1550 S Tech Ln Ste 200 Meridian, ID

Drug Screening Solutions Registered in Idaho	Meridian, ID	View Report
Verified First LLC Registered in Idaho	Meridian, ID Woodland Hills, CA (1 more)	View Report
Diamond Line Delivery Systems Inc. Registered in Colorado	Aurora, CO Centennial, CO (1 more)	View Report

Related Business Names:

Verified First, LLC Registered in Oregon	Meridian, ID Ontario, OR		View Report
Verified First, LLC Registered in Oregon	Meridian, ID Ontario, OR		View Report

Address Match:1550 S Tech Ln Meridian, ID

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Dbsi Kings Highway North LLC Registered in Florida	Meridian, ID Tallahassee, FL	View Report
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Dbsi-Discovery Real Estate Services LLC Registered in North Carolina	Boise, IA Meridian, ID	View Report
Dbsi Management Services LLC Registered in North Carolina	Meridian, ID Raleigh, NC	View Report
Dbsi Trinity Place Leaseco LLC Registered in North Carolina	Meridian, ID Raleigh, NC	View Report

Person/City Match:Thomas Cheng - Meridian, ID

Tnt Financial Holdings LLC Registered in Idaho	Meridian, ID		View Report

Person/City Match:Devon Dickinson - Chandler, AZ

Dickinson Commercial Properties, LLC Registered in Arizona	Chandler, AZ	View Report
Dickinson Investment Properties, LLC Registered in Arizona	Chandler, AZ Yuma, AZ	View Report
Ecotec, LLC Registered in Arizona	Gilbert, AZ Phoenix, AZ	View Report
Safety Sam, Inc. Registered in Arizona	Tempe, AZ Chandler, AZ	View Report
Safety Sam, Inc. Registered in Texas	San Francisco, CA Tempe, AZ	View Report
National Marketing Solutions, Inc. Registered in Arizona	Caldwell, ID (1 more)	View Report
National Marketing Solutions, Inc. Registered in Oregon	Caldwell, ID Ontario, OR (1 more)	View Report
Dickinson Golden Gate Properties, LLC Registered in California	Chandler, AZ Murrieta, CA (2 more)	View Report

View More in Meridian, ID

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration