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  2. Valdes Investigation Group LLC

Filings through Oct 24, 2026.

Valdes Investigation Group LLC

EIN 84-4344407-security and investigations-Latest filing 2025
Plans
1
Retirement
1
$30K assets
Health & Benefits
0
Participants
5
12855 SW 136TH AVE, STE 102 - MIAMI, FL 33186786-270-9992valdesinvgr.comLinkedIn11-50 employeessecurity and investigations
Plans on this EIN
1 filing
#001401(k)-$30K - 5 part

Plan summaries

The plan page shows fees vs peers, audit grade, asset history, contributions and Schedule C providers.

Retirement#001

VALDES INVESTIGATION GROUP LLC 401(K)

401(k)

Assets$30K
Participants5
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
This company has one plan on file. Open the plan page to see all of its data.

Retirement plans

1 plan on this EIN

PlanNameTypeAssetsParticipantsLatest year
#001VALDES INVESTIGATION GROUP LLC 401(K)401(k)$30K52025
  • VALDES INVESTIGATION GROUP LLC 401(K)$30K
    #001 · 401(k) · 20255
Retirement plans
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