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INCO Group, LLC

Details

Name: INCO Group, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 10 Jun 2004 (21 years ago)
Entity Number: 000-452-318
Register Number: 000452318
Historical Names: Raco Alabama, L.L.C.
ZIP code: 36116
County: Montgomery
Place of Formation: Montgomery County
Registered Office Street Address: 5850 TAYLOR RD.MONTGOMERY, AL 36116
Registered Office Mailing Address: PO BOX 241666MONTGOMERY, AL 36124

Activities CONSTRUCTION MANAGEMENT SERVICES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCO GROUP, LLC 401K PLAN 2023 571206604 2024-09-19 INCO GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 236200
Sponsor’s telephone number 3342333663
Plan sponsor’s address P O BOX 241666, MONTGOMERY, AL, 36124

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing ANA MARIA BLACKMON
Valid signature Filed with authorized/valid electronic signature
INCO GROUP, LLC 401(K) PLAN 2022 571206604 2023-09-05 INCO GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 236200
Sponsor’s telephone number 3342333663
Plan sponsor’s address P O BOX 241666, MONTGOMERY, AL, 36124

Signature of

Role Plan administrator
Date 2023-08-12
Name of individual signing ANA MARIA BLACKMON
INCO GROUP, LLC 401(K) PLAN 2021 571206604 2022-08-30 INCO GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 236200
Sponsor’s telephone number 3342333663
Plan sponsor’s address P O BOX 241666, MONTGOMERY, AL, 36124

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing ANA MARIA BLACKMON
Role Employer/plan sponsor
Date 2022-08-30
Name of individual signing ANA MARIA BLACKMON
INCO GROUP, LLC 401(K) PLAN 2020 571206604 2021-09-22 INCO GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 236200
Sponsor’s telephone number 3342333663
Plan sponsor’s address P O BOX 241666, MONTGOMERY, AL, 36124

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing ANA MARIA BLACKMON
INCO GROUP, LLC 401(K) PLAN 2019 571206604 2020-08-27 INCO GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 236200
Sponsor’s telephone number 3342333663
Plan sponsor’s address P O BOX 241666, MONTGOMERY, AL, 36124

Signature of

Role Plan administrator
Date 2020-08-27
Name of individual signing ANA MARIA BLACKMON
Role Employer/plan sponsor
Date 2020-08-27
Name of individual signing ANA MARIA BLACKMON

Agent

Name Role Address
DAVIS, SCOTT Agent 7832 Long Acre St.Montgomery, AL 36116

Member

Name Role Address
DAVIS, SCOTT Member 7832 Long Acre St.Montgomery, AL 36116
TAEHYUN LEE Member 3212 Merrick Dr.Peachtree City, GA 30269

Events

Event Date Event Type Old Value New Value
2018-12-17 Name Change Raco Alabama, L.L.C. INCO Group, LLC

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345410682 0418300 2021-07-01 101 39TH STREET NORTH, BIRMINGHAM, AL, 35222
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2021-07-01
Emphasis N: CTARGET, P: CTARGET
Case Closed 2021-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6799657205 2020-04-28 0459 PPP 5850 TAYLOR RD, MONTGOMERY, AL, 36124-1666
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124273.1
Loan Approval Amount (current) 124273.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONTGOMERY, MONTGOMERY, AL, 36124-1666
Project Congressional District AL-02
Number of Employees 8
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125086.83
Forgiveness Paid Date 2020-12-28

Date of last update: 13 Aug 2024

Sources: Alabama Secretary of State