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  5. RED VIOLET, INC.

RED VIOLET, INC. - Florida Company Profile

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Company Details

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 (8 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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Dubner Derek Chairman 2650 North Military Trail, Boca Raton, FL, 33431
Livek William Director 2650 North Military Trail, Boca Raton, FL, 33431
Reilly James President 2650 North Military Trail, Boca Raton, FL, 33431
Dubner Derek Chief Executive Officer 2650 North Military Trail, Boca Raton, FL, 33431
Maclachlan Daniel Chief Financial Officer 2650 North Military Trail, Boca Raton, FL, 33431
Weingard Joshua Corp 2650 North Military Trail, Boca Raton, FL, 33431

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
https://www.redviolet.com/
Phone Number:
561-486-3450
E-mail Address:
jmcdonald@ididata.com
Contact Person:
JONATHAN MCDONALD
User ID:
P2661406

Form 5500 Series

Employer Identification Number (EIN):
822408531
Plan Year:
2019
Number Of Participants:
92
Sponsors Telephone Number:
5617574052
File:
View File
Plan Year:
2018
Number Of Participants:
71
Sponsors Telephone Number:
5617574052
File:
View File

Events

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 -

Documents

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

Trademarks

Serial Number:
97037838
Mark:
ALL THINGS IDENTITY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALL THINGS IDENTITY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial risk management
First Use:
2023-05-05
International Classes:
036 - Primary Class
Class Status:
Active
For:
Demographic consultation for use in risk management; business risk management
First Use:
2023-05-05
International Classes:
035 - Primary Class
Class Status:
Active
For:
Application service provider (ASP) featuring non-downloadable software for use in risk management, identity verification and authentication; application service provider featuring application programming interface (API) software for use in risk management, identity verification and authentication; a...
First Use:
2023-05-05
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87977893
Mark:
RED VIOLET
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-09-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RED VIOLET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer services for use in business and consumer applications for risk management, namely, application service provider (ASP) featuring software for providing data and information solutions via the Internet, namely, application programming interfaces (API), mobile applications, online search servi...
First Use:
2018-03-26
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87977744
Mark:
RED VIOLET
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-07
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
RED VIOLET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer services for use in business and consumer applications for risk management, namely, application service provider (ASP) featuring software for providing data and information solutions via the Internet, namely, application programming interfaces (API), mobile applications, online search servi...
First Use:
2018-03-26
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87674612
Mark:
RED VIOLET
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-11-07
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
RED VIOLET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software for use in business and consumer applications for risk management, namely, for use in information and database management, information processing, compiling demographic and other information, and collection, structuring, fusing, storing and sharing of data and information with cons...
First Use:
2018-03-26
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87599281
Mark:
RED VIOLET
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-09-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RED VIOLET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software for use in business and consumer applications for risk management, namely, for use in information and database management, information processing, compiling demographic and other information, and collection, structuring, fusing, storing and sharing of data and information with cons...
First Use:
2018-03-26
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2152145
Current Approval Amount:
2152145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2176416.41

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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