Aci Federal Inc.

Virginia
Registered In
05/08/2014
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Aci Federal Inc. at 4445 Corporation Ln STE 264, Virginia Beach, Va 23462 lists Mike Mcneal and Thomas Asefi as associates.

Overview

Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Find Social Profiles
Search Other Resources

People

Northwest Registered Agent Llc Registered Agent
4445 CORPORATION LN STE 264, VIRGINIA BEACH, VA 23462
Mike Mcneal President
Thomas Asefi
Tony Asefi
James D Verberg Chief Financial
Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history

Map & Locations

4445 CORPORATION LN STE 264, VIRGINIA BEACH, VA 23462 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Aci Federal Inc.

Form 5500

ACI FEDERAL INC

500 Lafayette Blvd STE 200, Fredericksburg, Va 22401 (202) 873-3835 EIN:27-5462410 Plan Admin:Judi Harris-Bull
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY143 / 103 Assets BOY/EOY$274,972 / $345,951 2023 ACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 143 / 103 $274,972 / $345,951
2021 Plan NameACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY198 / 248 Assets BOY/EOY$217,571 / $403,744 2021 ACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 198 / 248 $217,571 / $403,744
2020 Plan NameACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY181 / 185 Assets BOY/EOY$97,185 / $227,855 2020 ACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 181 / 185 $97,185 / $227,855
2019 Plan NameACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY277 / 184 Assets BOY/EOY$31,734 / $97,185 2019 ACI FEDERAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 277 / 184 $31,734 / $97,185
Benefit & Retirement Plans based on Form 5500.
PPP Loans

ACI FEDERAL, INC

510 Princess Anne St, Fredericksburg, Va 22401-6045 Industry:Computer Systems Design Services
Loan Date Approved Forgiven Lender Jobs
04/04/2020 Approved$2,126,700 Forgiven$2,154,052 LenderVirginia Partners Bank Jobs134 04/04/2020 $2,126,700 $2,154,052 Virginia Partners Bank 134
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Aci Federal Inc Registered in Florida
Fredericks, VA Newark, OH View Report
Aci Federal Inc Registered in California
California View Report
Aci Federal Inc Registered in North Carolina
Fairfax Station, VA Fredericksburg, VA (1 more) View Report
Address Match:4445 Corporation Ln Virginia Beach, VA
180 Pro Services LLC Registered in Virginia
Virginia Beach, VA View Report
Dive With Mary, LLC Registered in Virginia
Virginia Beach, VA View Report
Forward With My Dreams LLC Registered in Virginia
Virginia Beach, VA View Report
Ivanico LLC Registered in Virginia
Virginia Beach, VA View Report
Loria Management Group, LLC Registered in Virginia
Virginia Beach, VA View Report
Medicare Choice Group LLC Registered in Virginia
Virginia Beach, VA View Report
My Connected Leads LLC Registered in Virginia
Virginia Beach, VA View Report
Ocean Reins Behavioral Health Inc. Registered in Virginia
Virginia Beach, VA View Report
Telos Enterprises LLC Registered in Virginia
Virginia Beach, VA View Report
The Doherty Compound LLC Registered in Virginia
Virginia Beach, VA View Report
The Hive Brand LLC Registered in Virginia
Virginia Beach, VA View Report
Umstead Farrier Service, LLC Registered in Virginia
Virginia Beach, VA View Report
Yoga2you LLC Registered in Virginia
Virginia Beach, VA View Report
Astrius LLC Registered in Virginia
Virginia Beach, VA View Report
Beame's Lawncare LLC Registered in Virginia
Virginia Beach, VA View Report
Bitcoin LLC Registered in Virginia
Virginia Beach, VA View Report
Dan'yale Land of Arts, LLC Registered in Virginia
Virginia Beach, VA View Report
Mandah Art LLC Registered in Virginia
Virginia Beach, VA View Report
Paul and Maria LLC Registered in Virginia
Virginia Beach, VA View Report
Walter Anderson Contracting, Inc. Registered in Virginia
Norfolk, VA Virginia Beach, VA View Report
Address Match:4445 Corporation Ln Ste 264 Virginia Beach, VA
Andrews Technology Hms, Inc. Registered in Virginia
Virginia Beach, VA Wilmington, NC View Report
Bauer Software Group, Inc. Registered in Virginia
Virginia Beach, VA Southport, NC View Report
Virginia Beach, VA Centreville, VA View Report
Cotswold Development, Inc. Registered in Virginia
Virginia Beach, VA View Report
Dkota Investments, Inc. Registered in Virginia
Fredericksburg, VA Virginia Beach, VA (1 more) View Report
Harness Your 2.0, LLC Registered in Virginia
Leesburg, VA Virginia Beach, VA View Report
Jm Utility Group, Inc. Registered in Virginia
Virginia Beach, VA View Report
Khe Photography By Kim English, LLC Registered in Virginia
Virginia Beach, VA View Report
Ln&Md Properties, LLC Registered in Virginia
Virginia Beach, VA View Report
Merin Kind LLC Registered in Virginia
Virginia Beach, VA View Report
Pufalt-Pauley Insurance Agency, Inc. Registered in Virginia
Virginia Beach, VA Belleville, IL View Report
R.E.T. Properties LLC Registered in Virginia
Virginia Beach, VA View Report
S. K. Bowling, Inc. Registered in Virginia
Virginia Beach, VA Wilson, NC View Report
Springate 9121, LLC Registered in Virginia
Virginia Beach, VA View Report
Dry Mill Investments, LLC Registered in Virginia
Virginia Beach, VA Herndon, VA View Report
Principle Arms LLC Registered in Virginia
Virginia Beach, VA View Report
R.A.M. Investing, LTD. Registered in Virginia
Virginia Beach, VA Naples, FL View Report
Sbr Management LLC Registered in Virginia
Virginia Beach, VA View Report
Shakir Estates LLC Registered in Virginia
Virginia Beach, VA View Report
The Cascades Group Inc. Registered in Virginia
Virginia Beach, VA View Report

Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
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