| Entity Name: | RED VIOLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2017 (7 years ago) |
| Document Number: | F17000005267 |
| FEI/EIN Number |
82-2408531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 North Military Trail, Suite 300, Boca Raton, FL, 33431, US |
| Mail Address: | 2650 North Military Trail, Suite 300, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED VIOLET, INC. 401(K) PLAN | 2019 | 822408531 | 2020-07-16 | RED VIOLET, INC. | 92 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | ANA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-04-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 5617574052 |
| Plan sponsor’s address | 2650 MILITARY TRAIL STE 300, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-14 |
| Name of individual signing | DANIEL MACLACHLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Dubner Derek | Chairman | 2650 North Military Trail, Boca Raton, FL, 33431 |
| Benz Peter | Director | 2650 North Military Trail, Boca Raton, FL, 33431 |
| Rubin Steve | Director | 2650 North Military Trail, Boca Raton, FL, 33431 |
| Swayman Robert | Director | 2650 North Military Trail, Boca Raton, FL, 33431 |
| Dell Jeffrey | Chief Information Officer | 2650 North Military Trail, Boca Raton, FL, 33431 |
| McNab Angus | Chief Technical Officer | 2650 North Military Trail, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2650 North Military Trail, Suite 300, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2650 North Military Trail, Suite 300, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-29 |
| Foreign Profit | 2017-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4647207201 | 2020-04-27 | 0455 | PPP | 2650 N MILITARY TRL 300, BOCA RATON, FL, 33431-6345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2661406 | RED VIOLET, INC. | - | TNCTT94RH6L1 | 2650 N. MILITARY TRAIL, STE 300, BOCA RATON, FL, 33431-6345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 518210 |
| NAICS Code's Description | Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Buy Green | No |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Buy Green | Yes |
| Code | 519290 |
| NAICS Code's Description | Web Search Portals and All Other Information Services |
| Buy Green | Yes |
| Code | 541199 |
| NAICS Code's Description | All Other Legal Services |
| Buy Green | No |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Buy Green | No |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | No |
| Code | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [No]Special 150 Employees Information Technology Value Added Resellers: [No] (4) |
| Buy Green | No |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
