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  5. VERIFIED FIRST LLC

VERIFIED FIRST LLC

Company Details

Name: VERIFIED FIRST LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 28 Jan 2013 (12 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 372242
Place of Formation: IDAHO
File Number: 372242
ZIP code: 83642
County: Ada County
Principal Address: #300 1120 S. RACKHAM WAY MERIDIAN, ID 83642
Mailing Address: #300 1120 S RACKHAM WAY MERIDIAN, ID 83642-8424

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIFIED FIRST, LLC 401(K) P/S PLAN 2023 461904848 2024-06-18 VERIFIED FIRST, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2088207204
Plan sponsor’s address 1120 SOUTH RACKHAM WAY, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing LAURA WHETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing LAURA WHETTER
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2022 461904848 2023-09-18 VERIFIED FIRST, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2088207204
Plan sponsor’s address 1550 S TECH LN, SUITE 200, MERIDIAN, ID, 836428244

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing JAMES MILES
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2021 461904848 2022-06-29 VERIFIED FIRST, LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2088583018
Plan sponsor’s address 1550 S TECH LN, SUITE 200, MERIDIAN, ID, 836428244

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ZACH TOWNSEND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing ZACH TOWNSEND
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2020 461904848 2021-09-15 VERIFIED FIRST, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2088583018
Plan sponsor’s address 1550 S TECH LN, SUITE 200, MERIDIAN, ID, 836428244

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing ZACH TOWNSEND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing ZACH TOWNSEND
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2019 461904848 2020-07-17 VERIFIED FIRST, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2088583018
Plan sponsor’s address 1550 S TECH LN, SUITE 200, MERIDIAN, ID, 836428244

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing ZACH TOWNSEND
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2018 461904848 2019-07-11 VERIFIED FIRST, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8559812406
Plan sponsor’s address 1550 S TECH LN STE 200, MERIDIAN, ID, 83642

Plan administrator’s name and address
Administrator’s EIN 461904848
Plan administrator’s name VERIFIED FIRST, LLC
Plan administrator’s address 1550 S TECH LN STE 200, MERIDIAN, ID, 83642
Administrator’s telephone number 8559812406

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing ZACH TOWNSEND
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2017 461904848 2018-07-20 VERIFIED FIRST, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Plan sponsor’s address 1550 S TECH LN STE 200, MERIDIAN, ID, 83642

Plan administrator’s name and address
Administrator’s EIN 461904848
Plan administrator’s name VERIFIED FIRST, LLC
Plan administrator’s address 1550 S TECH LN STE 200, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing ZACH TOWNSEND
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2016 461904848 2017-06-27 VERIFIED FIRST, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8559812406
Plan sponsor’s address 1550 S TECH LN, MERIDIAN, ID, 83642

Plan administrator’s name and address
Administrator’s EIN 461904848
Plan administrator’s name VERIFIED FIRST, LLC
Plan administrator’s address 1550 S TECH LN, MERIDIAN, ID, 83642
Administrator’s telephone number 8559812406

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing JAMES MILES
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2015 461904848 2016-04-26 VERIFIED FIRST, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8886709319
Plan sponsor’s address 117 S 9TH AVE STE 1, CALDWELL, ID, 83605

Plan administrator’s name and address
Administrator’s EIN 461904848
Plan administrator’s name VERIFIED FIRST, LLC
Plan administrator’s address 117 S 9TH AVE STE 1, CALDWELL, ID, 83605
Administrator’s telephone number 8886709319

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing VIKI JAGNE
Valid signature Filed with authorized/valid electronic signature
VERIFIED FIRST, LLC 401(K) P/S PLAN 2014 461904848 2015-03-26 VERIFIED FIRST, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8886709319
Plan sponsor’s address 117 S 9TH AVE STE 1, CALDWELL, ID, 83605

Plan administrator’s name and address
Administrator’s EIN 461904848
Plan administrator’s name VERIFIED FIRST, LLC
Plan administrator’s address 117 S 9TH AVE STE 1, CALDWELL, ID, 83605
Administrator’s telephone number 8886709319

Signature of
Role Plan administrator
Date 2015-03-26
Name of individual signing VIKI JAGNE
Valid signature Filed with authorized/valid electronic signature

Member

Name Role Address Appointed On Resigned On
THOMAS S CHENG Member 913 W RIVER HEIGHTS DRIVE, MERIDIAN, ID 83646 2021-03-19 No data
DEVON E DICKINSON Member 627 W HORSESHOE PL, CHANDLER, AZ 85248 2024-01-06 2024-01-06
MICHAEL LOTTERSTEIN Member 23057 SYLVAN STREET, WOODLAND HILLS, CA 91367 2024-01-06 2024-01-06

Agent

Name Role Address
Emily Wolff Agent 1120 S RACKHAM WAY, # 300, MERIDIAN, ID 83642

Filing

Filing Name Filing Number Filing date
Amendment to Certificate 0006055638 2025-01-08
Annual Report 0006055634 2025-01-08
Annual Report 0005545622 2024-01-06
Annual Report 0005117590 2023-02-15
Annual Report 0004513065 2021-12-03
Annual Report 0004213741 2021-03-19
Annual Report 0003751599 2020-01-22
Annual Report 0003419629 2019-02-01
Annual Report 0002594786 2017-12-20
Legacy Amendment 0000875128 2017-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2996138504 2021-02-22 1087 PPS 1550 S Tech Ln Ste 100, Meridian, ID, 83642-8241
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1057500
Loan Approval Amount (current) 1057500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74899
Servicing Lender Name Washington Trust Bank
Servicing Lender Address 717 W Sprague Ave, SPOKANE, WA, 99201-3915
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Meridian, ADA, ID, 83642-8241
Project Congressional District ID-01
Number of Employees 117
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 74899
Originating Lender Name Washington Trust Bank
Originating Lender Address SPOKANE, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1064308.56
Forgiveness Paid Date 2021-10-25
6295067005 2020-04-06 1087 PPP 1550 S TECH LN SUITE 200, MERIDIAN, ID, 83642-8118
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) 1057500
Loan Approval Amount (current) 1057500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74899
Servicing Lender Name Washington Trust Bank
Servicing Lender Address 717 W Sprague Ave, SPOKANE, WA, 99201-3915
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MERIDIAN, ADA, ID, 83642-8118
Project Congressional District ID-01
Number of Employees 124
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 74899
Originating Lender Name Washington Trust Bank
Originating Lender Address SPOKANE, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1064366.51
Forgiveness Paid Date 2020-12-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200029 Civil Rights Employment 2022-01-21 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-01-21
Termination Date 2022-08-16
Date Issue Joined 2022-03-16
Section 2000
Sub Section SX
Status Terminated

Parties
Name ANDERSON
Role Plaintiff
Name VERIFIED FIRST LLC
Role Defendant

Related by officers

Emily Wolff

AccredTech LLC

Related by address

#300 1120 S. RACKHAM WAY MERIDIAN, ID 83642

AccredTech LLC

Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State

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