Is CSP ENTERPRISES, LLC active?

No — CSP ENTERPRISES, LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is CSP ENTERPRISES, LLC registered?

CSP ENTERPRISES, LLC is registered in South Dakota under company number DL016459, first registered on May 12, 2008.

What type of company is CSP ENTERPRISES, LLC?

CSP ENTERPRISES, LLC is registered as an LLC with the South Dakota Secretary of State.

How many employees does CSP ENTERPRISES, LLC have?

CSP ENTERPRISES, LLC reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 1 site in South Carolina (last updated 13 April 2023). Workforce size is self-reported by the employer at enrollment.

Does CSP ENTERPRISES, LLC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show CSP ENTERPRISES, LLC sponsors a 401(k) retirement plan. Filings span 2013–2024. Details are in the Form 5500 section above.

Does CSP ENTERPRISES, LLC have UCC liens?

No UCC financing statements name CSP ENTERPRISES, LLC as debtor in the indexed state registries.

Is CSP ENTERPRISES, LLC a federal contractor?

CSP ENTERPRISES, LLC appears in 4 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does CSP ENTERPRISES, LLC hold any licenses?

12 license and credential records are matched to CSP ENTERPRISES, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of CSP ENTERPRISES, LLC?

The Employer Identification Number (EIN) on record for CSP ENTERPRISES, LLC is 455607740.

What public records are linked to CSP ENTERPRISES, LLC?

32 public records are linked to CSP ENTERPRISES, LLC: 1 in Filings, 12 in Licenses & authorities, 5 in Loans, 1 in E-Verify, 13 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

CSP ENTERPRISES, LLC — South Dakota LLC No. DL016459: Inactive, 1 filing

CSP ENTERPRISES, LLC is a South Dakota LLC, registered on May 12, 2008. The company has since been marked inactive on the South Dakota register, is registered under company number DL016459 and carries EIN 455607740. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in South Carolina. Public records for the company include 1 SoS registration, 4 federal contracts, 5 loan records, 1 E-Verify record, 12 Medicare provider records and 13 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	CSP ENTERPRISES, LLC
Registration state	South Dakota
Status	Inactive
Registered	12 May 2008 (over 18 years ago)
Entity type	LLC
Standing	not compliant
Company number	DL016459
EIN	455607740
Employees (modeled)	≈12 employees2024
Workforce size	20 to 99 employees · updated 13 April 2023
Hiring sites	1 site in South Carolina
Registered agent	DUSTEN R SCHAD
Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$1.3M2024
Federal contractor	Yes · 4 federal recipient records (SAM)
SBA loans	$212K · approved amounts

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	CSP ENTERPRISES, LLC	2008-05-12	DUSTEN R SCHAD	—	Inactive
Filing ID DL016459 Jurisdiction Domestic · LLC Principal address — Registered agent DUSTEN R SCHAD3232 CALAMITY ROAD, RAPID CITY, SD, 57702-0426 Officers Not reported

State	License / ID	Type	Issued	Status
—	1821637760	Medicare / NPI provider	12/23/2019	Unknown
credential — deactivation date — entity type code 2 enumeration date 12/23/2019 first name — last name — last update date 07/28/2025 mailing address 1 PO BOX 1315 mailing address 2 — mailing city EASLEY mailing country US mailing postal code 29641 mailing state SC middle name — npi 1821637760 organization name CSP ENTERPRISES LLC practice address 1 115 BRUSHY CREEK RD practice city EASLEY practice postal code 29642 practice state SC reactivation date — taxonomy code 1 207L00000X Source: NPI registry · document npi/
South Carolina	1013913813	ANESTHESIOLOGY	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential DO facility name CSP ENTERPRISES LLC first name MATTHEW gender M graduation year 1999 group accepts assignment Y individual accepts assignment Y individual enrollment id I20160819001190 individual pac id 5597881813 last name FURMAN medical school KANSAS CITY UNIVERSITY OF PHYSICIANS AND SURGEONS middle name — npi 1013913813 num organization members 11 organization pac id 3072949320 primary specialty ANESTHESIOLOGY secondary specialty 1 PAIN MANAGEMENT secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all PAIN MANAGEMENT state SC suffix — telehealth Y telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1184650525	FAMILY PRACTICE	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential DO facility name CSP ENTERPRISES LLC first name JOY gender F graduation year 1998 group accepts assignment Y individual accepts assignment Y individual enrollment id I20250331000955 individual pac id 1254235575 last name FURMAN medical school OTHER middle name JEANETTE npi 1184650525 num organization members 11 organization pac id 3072949320 primary specialty FAMILY PRACTICE secondary specialty 1 — secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all — state SC suffix — telehealth Y telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1205387883	NURSE PRACTITIONER	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential NP facility name CSP ENTERPRISES LLC first name MELODY gender F graduation year 2016 group accepts assignment Y individual accepts assignment Y individual enrollment id I20170110003204 individual pac id 5890076681 last name DEANGELIS medical school OTHER middle name Y npi 1205387883 num organization members 11 organization pac id 3072949320 primary specialty NURSE PRACTITIONER secondary specialty 1 — secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all — state SC suffix — telehealth Y telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1265483069	PHYSICIAN ASSISTANT	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential PA facility name CSP ENTERPRISES LLC first name DEREK gender M graduation year 2003 group accepts assignment Y individual accepts assignment Y individual enrollment id I20040202000850 individual pac id 1052214335 last name ROPER medical school OTHER middle name T npi 1265483069 num organization members 11 organization pac id 3072949320 primary specialty PHYSICIAN ASSISTANT secondary specialty 1 — secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all — state SC suffix — telehealth — telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1568410223	EMERGENCY MEDICINE	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential MD facility name CSP ENTERPRISES LLC first name JOSEPH gender M graduation year 1990 group accepts assignment Y individual accepts assignment Y individual enrollment id I20040825000637 individual pac id 9931173861 last name O QUINN medical school MEDICAL UNIVERSITY OF SOUTH CAROLINA COLLEGE OF MEDICINE middle name W npi 1568410223 num organization members 11 organization pac id 3072949320 primary specialty EMERGENCY MEDICINE secondary specialty 1 — secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all — state SC suffix — telehealth Y telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1639120439	FAMILY PRACTICE	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential MD facility name CSP ENTERPRISES LLC first name MICHAEL gender M graduation year 1967 group accepts assignment Y individual accepts assignment Y individual enrollment id I20091112000593 individual pac id 3072651926 last name WELBORN medical school MEDICAL UNIVERSITY OF SOUTH CAROLINA COLLEGE OF MEDICINE middle name K npi 1639120439 num organization members 11 organization pac id 3072949320 primary specialty FAMILY PRACTICE secondary specialty 1 — secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all — state SC suffix — telehealth — telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1700404019	NURSE PRACTITIONER	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential — facility name CSP ENTERPRISES LLC first name KATHERINE gender F graduation year 2020 group accepts assignment Y individual accepts assignment Y individual enrollment id I20200724001779 individual pac id 0840614749 last name HENDRICKS medical school OTHER middle name JOY npi 1700404019 num organization members 11 organization pac id 3072949320 primary specialty NURSE PRACTITIONER secondary specialty 1 — secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all — state SC suffix — telehealth — telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1770512972	ANESTHESIOLOGY	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential MD facility name CSP ENTERPRISES LLC first name BLAKE gender M graduation year 2002 group accepts assignment Y individual accepts assignment Y individual enrollment id I20090721000609 individual pac id 4082618475 last name LECHE medical school UNIVERSITY OF TEXAS MEDICAL SCHOOL AT SAN ANTONIO middle name CHRISTIAN npi 1770512972 num organization members 11 organization pac id 3072949320 primary specialty ANESTHESIOLOGY secondary specialty 1 PAIN MANAGEMENT secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all PAIN MANAGEMENT state SC suffix — telehealth — telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/
South Carolina	1952362634	ANESTHESIOLOGY	—	Unknown
address id SC296421120EA115XXRDXX400 address line 1 115 BRUSHY CREEK RD address line 2 — address line 2 suppressed — city EASLEY credential MD facility name CSP ENTERPRISES LLC first name MAXWELL gender M graduation year 1997 group accepts assignment Y individual accepts assignment Y individual enrollment id I20240606000195 individual pac id 8022047521 last name HENDRIX medical school WAKE FOREST UNIVERSITY SCHOOL OF MEDICINE middle name PAISLEY npi 1952362634 num organization members 11 organization pac id 3072949320 primary specialty ANESTHESIOLOGY secondary specialty 1 — secondary specialty 2 — secondary specialty 3 — secondary specialty 4 — secondary specialty all — state SC suffix — telehealth — telephone number 8646350376 zip code 296421120 Source: CMS medicare providers · document cms-medicare/

State

License / ID

Type

Issued

Status

—

1821637760

Medicare / NPI provider

12/23/2019

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

12/23/2019

first name

—

last name

—

last update date

07/28/2025

mailing address 1

PO BOX 1315

mailing address 2

—

mailing city

EASLEY

mailing country

mailing postal code

29641

mailing state

middle name

—

npi

1821637760

organization name

CSP ENTERPRISES LLC

practice address 1

115 BRUSHY CREEK RD

practice city

EASLEY

practice postal code

29642

practice state

reactivation date

—

taxonomy code 1

207L00000X

Source: NPI registry · document npi/

South Carolina

1013913813

ANESTHESIOLOGY

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

MATTHEW

gender

graduation year

1999

group accepts assignment

individual accepts assignment

individual enrollment id

I20160819001190

individual pac id

5597881813

last name

FURMAN

medical school

KANSAS CITY UNIVERSITY OF PHYSICIANS AND SURGEONS

middle name

—

npi

1013913813

num organization members

organization pac id

3072949320

primary specialty

ANESTHESIOLOGY

secondary specialty 1

PAIN MANAGEMENT

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

PAIN MANAGEMENT

state

suffix

—

telehealth

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1184650525

FAMILY PRACTICE

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

JOY

gender

graduation year

1998

group accepts assignment

individual accepts assignment

individual enrollment id

I20250331000955

individual pac id

1254235575

last name

FURMAN

medical school

OTHER

middle name

JEANETTE

npi

1184650525

num organization members

organization pac id

3072949320

primary specialty

FAMILY PRACTICE

secondary specialty 1

—

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

—

state

suffix

—

telehealth

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1205387883

NURSE PRACTITIONER

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

MELODY

gender

graduation year

2016

group accepts assignment

individual accepts assignment

individual enrollment id

I20170110003204

individual pac id

5890076681

last name

DEANGELIS

medical school

OTHER

middle name

npi

1205387883

num organization members

organization pac id

3072949320

primary specialty

NURSE PRACTITIONER

secondary specialty 1

—

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

—

state

suffix

—

telehealth

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1265483069

PHYSICIAN ASSISTANT

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

DEREK

gender

graduation year

2003

group accepts assignment

individual accepts assignment

individual enrollment id

I20040202000850

individual pac id

1052214335

last name

ROPER

medical school

OTHER

middle name

npi

1265483069

num organization members

organization pac id

3072949320

primary specialty

PHYSICIAN ASSISTANT

secondary specialty 1

—

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

—

state

suffix

—

telehealth

—

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1568410223

EMERGENCY MEDICINE

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

JOSEPH

gender

graduation year

1990

group accepts assignment

individual accepts assignment

individual enrollment id

I20040825000637

individual pac id

9931173861

last name

O QUINN

medical school

MEDICAL UNIVERSITY OF SOUTH CAROLINA COLLEGE OF MEDICINE

middle name

npi

1568410223

num organization members

organization pac id

3072949320

primary specialty

EMERGENCY MEDICINE

secondary specialty 1

—

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

—

state

suffix

—

telehealth

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1639120439

FAMILY PRACTICE

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

MICHAEL

gender

graduation year

1967

group accepts assignment

individual accepts assignment

individual enrollment id

I20091112000593

individual pac id

3072651926

last name

WELBORN

medical school

MEDICAL UNIVERSITY OF SOUTH CAROLINA COLLEGE OF MEDICINE

middle name

npi

1639120439

num organization members

organization pac id

3072949320

primary specialty

FAMILY PRACTICE

secondary specialty 1

—

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

—

state

suffix

—

telehealth

—

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1700404019

NURSE PRACTITIONER

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

—

facility name

CSP ENTERPRISES LLC

first name

KATHERINE

gender

graduation year

2020

group accepts assignment

individual accepts assignment

individual enrollment id

I20200724001779

individual pac id

0840614749

last name

HENDRICKS

medical school

OTHER

middle name

JOY

npi

1700404019

num organization members

organization pac id

3072949320

primary specialty

NURSE PRACTITIONER

secondary specialty 1

—

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

—

state

suffix

—

telehealth

—

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1770512972

ANESTHESIOLOGY

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

BLAKE

gender

graduation year

2002

group accepts assignment

individual accepts assignment

individual enrollment id

I20090721000609

individual pac id

4082618475

last name

LECHE

medical school

UNIVERSITY OF TEXAS MEDICAL SCHOOL AT SAN ANTONIO

middle name

CHRISTIAN

npi

1770512972

num organization members

organization pac id

3072949320

primary specialty

ANESTHESIOLOGY

secondary specialty 1

PAIN MANAGEMENT

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

PAIN MANAGEMENT

state

suffix

—

telehealth

—

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

South Carolina

1952362634

ANESTHESIOLOGY

—

Unknown

address id

SC296421120EA115XXRDXX400

address line 1

115 BRUSHY CREEK RD

address line 2

—

address line 2 suppressed

—

city

EASLEY

credential

facility name

CSP ENTERPRISES LLC

first name

MAXWELL

gender

graduation year

1997

group accepts assignment

individual accepts assignment

individual enrollment id

I20240606000195

individual pac id

8022047521

last name

HENDRIX

medical school

WAKE FOREST UNIVERSITY SCHOOL OF MEDICINE

middle name

PAISLEY

npi

1952362634

num organization members

organization pac id

3072949320

primary specialty

ANESTHESIOLOGY

secondary specialty 1

—

secondary specialty 2

—

secondary specialty 3

—

secondary specialty 4

—

secondary specialty all

—

state

suffix

—

telehealth

—

telephone number

8646350376

zip code

296421120

Source: CMS medicare providers · document cms-medicare/

Amount	Approved	Lender	Jobs	Status
$79,427	04/15/2020	U.S. Bank, National Association	7	Paid in Full
borrower address 990 MAIN ST borrower city HAMILTON borrower name CSP ENTERPRISES LLC borrower state OH borrower zip 45013 business age description Existing or more than 2 years old business type Corporation congressional district OH-08 current approval amount 79427 date approved 04/15/2020 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 80435.28 forgiveness date 07/22/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 79427 jobs reported 7 lmi indicator N loan number 9069477103 loan status Paid in Full loan status date 08/17/2021 mortgage interest proceed — naics code 811111 non profit — originating lender U.S. Bank, National Association originating lender city CINCINNATI originating lender location id 53803 originating lender state OH payroll proceed 79427 processing method PPP project city HAMILTON project county name BUTLER project state OH project zip 45013-0001 race White refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0593 servicing lender address 425 Walnut St servicing lender city CINCINNATI servicing lender location id 53803 servicing lender name U.S. Bank, National Association servicing lender state OH servicing lender zip 45202-3956 term 24 undisbursed amount 0 utilities proceed — veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/9069477103
$10,000	04/15/2020	Rayne State Bank & Trust Company	2	Paid in Full
borrower address 107 Devin Lane borrower city LAFAYETTE borrower name CSP ENTERPRISES, LLC borrower state LA borrower zip 70508-6857 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district LA-03 current approval amount 10000 date approved 04/15/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 10059.81 forgiveness date 02/12/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 16800 jobs reported 2 lmi indicator N loan number 2041727200 loan status Paid in Full loan status date 03/05/2021 mortgage interest proceed — naics code 541191 non profit — originating lender Rayne State Bank & Trust Company originating lender city RAYNE originating lender location id 29256 originating lender state LA payroll proceed 10000 processing method PPP project city LAFAYETTE project county name LAFAYETTE project state LA project zip 70508-0200 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0679 servicing lender address 200 S Adams Ave servicing lender city RAYNE servicing lender location id 29256 servicing lender name Rayne State Bank & Trust Company servicing lender state LA servicing lender zip 70578-5836 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/2041727200
$10,000	03/20/2021	Rayne State Bank & Trust Company	1	Paid in Full
borrower address 107 Devin Ln borrower city Lafayette borrower name CSP ENTERPRISES LLC borrower state LA borrower zip 70508-6857 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district LA-03 current approval amount 10000 date approved 03/20/2021 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 10105.48 forgiveness date 04/14/2022 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 10000 jobs reported 1 lmi indicator N loan number 4850628603 loan status Paid in Full loan status date 05/05/2022 mortgage interest proceed — naics code 213112 non profit — originating lender Rayne State Bank & Trust Company originating lender city RAYNE originating lender location id 29256 originating lender state LA payroll proceed 10000 processing method PPS project city Lafayette project county name LAFAYETTE project state LA project zip 70508-6857 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0679 servicing lender address 200 S Adams Ave servicing lender city RAYNE servicing lender location id 29256 servicing lender name Rayne State Bank & Trust Company servicing lender state LA servicing lender zip 70578-5836 term 60 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/4850628603
$5,788	02/20/2021	Liberty Bank	2	Paid in Full
borrower address 217 Derby Ave borrower city Orange borrower name CSP ENTERPRISES LLC borrower state CT borrower zip 06477-1316 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district CT-03 current approval amount 5787.5 date approved 02/20/2021 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 5866.27 forgiveness date 07/18/2022 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 5787.5 jobs reported 2 lmi indicator N loan number 2555708503 loan status Paid in Full loan status date 08/09/2022 mortgage interest proceed — naics code 447110 non profit — originating lender Liberty Bank originating lender city MIDDLETOWN originating lender location id 16282 originating lender state CT payroll proceed 5783.5 processing method PPP project city Orange project county name NEW HAVEN project state CT project zip 06477-1316 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0156 servicing lender address 315 Main St servicing lender city MIDDLETOWN servicing lender location id 16282 servicing lender name Liberty Bank servicing lender state CT servicing lender zip 06457-3345 term 60 undisbursed amount 0 utilities proceed 1 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/2555708503
$107,140	02/05/2021	U.S. Bank, National Association	7	Paid in Full
borrower address 990 Main St borrower city Hamilton borrower name CSP ENTERPRISES LLC borrower state OH borrower zip 45013-2553 business age description Existing or more than 2 years old business type Corporation congressional district OH-08 current approval amount 107140 date approved 02/05/2021 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 108327.47 forgiveness date 03/23/2022 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 109890 jobs reported 7 lmi indicator N loan number 3465968403 loan status Paid in Full loan status date 04/20/2022 mortgage interest proceed — naics code 811111 non profit — originating lender U.S. Bank, National Association originating lender city CINCINNATI originating lender location id 53803 originating lender state OH payroll proceed 107138 processing method PPS project city Hamilton project county name BUTLER project state OH project zip 45013-2553 race White refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0593 servicing lender address 425 Walnut St servicing lender city CINCINNATI servicing lender location id 53803 servicing lender name U.S. Bank, National Association servicing lender state OH servicing lender zip 45202-3956 term 60 undisbursed amount 0 utilities proceed 1 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/3465968403

Amount

Approved

Lender

Jobs

Status

$79,427

04/15/2020

U.S. Bank, National Association

Paid in Full

borrower address

990 MAIN ST

borrower city

HAMILTON

borrower name

CSP ENTERPRISES LLC

borrower state

borrower zip

45013

business age description

Existing or more than 2 years old

business type

Corporation

congressional district

OH-08

current approval amount

79427

date approved

04/15/2020

debt interest proceed

—

ethnicity

Not Hispanic or Latino

forgiveness amount

80435.28

forgiveness date

07/22/2021

franchise name

—

gender

Male Owned

health care proceed

—

hubzone indicator

initial approval amount

79427

jobs reported

lmi indicator

loan number

9069477103

loan status

Paid in Full

loan status date

08/17/2021

mortgage interest proceed

—

naics code

811111

non profit

—

originating lender

U.S. Bank, National Association

originating lender city

CINCINNATI

originating lender location id

53803

originating lender state

payroll proceed

79427

processing method

PPP

project city

HAMILTON

project county name

BUTLER

project state

project zip

45013-0001

race

White

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0593

servicing lender address

425 Walnut St

servicing lender city

CINCINNATI

servicing lender location id

53803

servicing lender name

U.S. Bank, National Association

servicing lender state

servicing lender zip

45202-3956

term

undisbursed amount

utilities proceed

—

veteran

Non-Veteran

Source: SBA PPP loans · document sba-ppp/9069477103

$10,000

04/15/2020

Rayne State Bank & Trust Company

Paid in Full

borrower address

107 Devin Lane

borrower city

LAFAYETTE

borrower name

CSP ENTERPRISES, LLC

borrower state

borrower zip

70508-6857

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

LA-03

current approval amount

10000

date approved

04/15/2020

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

10059.81

forgiveness date

02/12/2021

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

16800

jobs reported

lmi indicator

loan number

2041727200

loan status

Paid in Full

loan status date

03/05/2021

mortgage interest proceed

—

naics code

541191

non profit

—

originating lender

Rayne State Bank & Trust Company

originating lender city

RAYNE

originating lender location id

29256

originating lender state

payroll proceed

10000

processing method

PPP

project city

LAFAYETTE

project county name

LAFAYETTE

project state

project zip

70508-0200

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0679

servicing lender address

200 S Adams Ave

servicing lender city

RAYNE

servicing lender location id

29256

servicing lender name

Rayne State Bank & Trust Company

servicing lender state

servicing lender zip

70578-5836

term

undisbursed amount

utilities proceed

—

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/2041727200

$10,000

03/20/2021

Rayne State Bank & Trust Company

Paid in Full

borrower address

107 Devin Ln

borrower city

Lafayette

borrower name

CSP ENTERPRISES LLC

borrower state

borrower zip

70508-6857

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

LA-03

current approval amount

10000

date approved

03/20/2021

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

10105.48

forgiveness date

04/14/2022

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

10000

jobs reported

lmi indicator

loan number

4850628603

loan status

Paid in Full

loan status date

05/05/2022

mortgage interest proceed

—

naics code

213112

non profit

—

originating lender

Rayne State Bank & Trust Company

originating lender city

RAYNE

originating lender location id

29256

originating lender state

payroll proceed

10000

processing method

PPS

project city

Lafayette

project county name

LAFAYETTE

project state

project zip

70508-6857

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0679

servicing lender address

200 S Adams Ave

servicing lender city

RAYNE

servicing lender location id

29256

servicing lender name

Rayne State Bank & Trust Company

servicing lender state

servicing lender zip

70578-5836

term

undisbursed amount

utilities proceed

—

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/4850628603

$5,788

02/20/2021

Liberty Bank

Paid in Full

borrower address

217 Derby Ave

borrower city

Orange

borrower name

CSP ENTERPRISES LLC

borrower state

borrower zip

06477-1316

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

CT-03

current approval amount

5787.5

date approved

02/20/2021

debt interest proceed

—

ethnicity

Not Hispanic or Latino

forgiveness amount

5866.27

forgiveness date

07/18/2022

franchise name

—

gender

Male Owned

health care proceed

—

hubzone indicator

initial approval amount

5787.5

jobs reported

lmi indicator

loan number

2555708503

loan status

Paid in Full

loan status date

08/09/2022

mortgage interest proceed

—

naics code

447110

non profit

—

originating lender

Liberty Bank

originating lender city

MIDDLETOWN

originating lender location id

16282

originating lender state

payroll proceed

5783.5

processing method

PPP

project city

Orange

project county name

NEW HAVEN

project state

project zip

06477-1316

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0156

servicing lender address

315 Main St

servicing lender city

MIDDLETOWN

servicing lender location id

16282

servicing lender name

Liberty Bank

servicing lender state

servicing lender zip

06457-3345

term

undisbursed amount

utilities proceed

veteran

Non-Veteran

Source: SBA PPP loans · document sba-ppp/2555708503

$107,140

02/05/2021

U.S. Bank, National Association

Paid in Full

borrower address

990 Main St

borrower city

Hamilton

borrower name

CSP ENTERPRISES LLC

borrower state

borrower zip

45013-2553

business age description

Existing or more than 2 years old

business type

Corporation

congressional district

OH-08

current approval amount

107140

date approved

02/05/2021

debt interest proceed

—

ethnicity

Not Hispanic or Latino

forgiveness amount

108327.47

forgiveness date

03/23/2022

franchise name

—

gender

Male Owned

health care proceed

—

hubzone indicator

initial approval amount

109890

jobs reported

lmi indicator

loan number

3465968403

loan status

Paid in Full

loan status date

04/20/2022

mortgage interest proceed

—

naics code

811111

non profit

—

originating lender

U.S. Bank, National Association

originating lender city

CINCINNATI

originating lender location id

53803

originating lender state

payroll proceed

107138

processing method

PPS

project city

Hamilton

project county name

BUTLER

project state

project zip

45013-2553

race

White

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0593

servicing lender address

425 Walnut St

servicing lender city

CINCINNATI

servicing lender location id

53803

servicing lender name

U.S. Bank, National Association

servicing lender state

servicing lender zip

45202-3956

term

undisbursed amount

utilities proceed

veteran

Non-Veteran

Source: SBA PPP loans · document sba-ppp/3465968403

State	Workforce	Hiring sites	Enrolled	Industry	Status
South Carolina	20 to 99	1	4/13/2023	HEALTH CARE AND SOCIAL ASSISTANCE (62)	Open

Employees (modeled)	≈12 · plan year 2024
Est. annual revenue (modeled)	$1.3M
Benefit plans	401(k) plan on file · plan terminated
Filing history	12 plan years filed, 2013–2024
Sponsor EIN	45-5607740

Employees (modeled)

≈12 · plan year 2024

Est. annual revenue (modeled)

$1.3M

Benefit plans

401(k) plan on file · plan terminated

Filing history

12 plan years filed, 2013–2024

Sponsor EIN

45-5607740

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2024	≈12	18 (11 active)	—	$1.3M	401(k)
active participants 11 ein 455607740 employees est 12 employer contrib usd 8622 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2025-10-24 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC payroll est usd 215550 plan assets usd 0 plan count 1 revenue est headcount usd 3506909 revenue est payroll usd 495745 revenue est usd 1318534 state MD total participants 18 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 45-5607740
2023	≈12	19 (11 active)	$2.2M	$2.4M	401(k)
active participants 11 ein 455607740 employees est 12 employer contrib usd 140022 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2024-10-02 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 52000 payroll est usd 742857 plan assets usd 2221708 plan count 1 revenue est headcount usd 3506909 revenue est payroll usd 1708503 revenue est usd 2447767 state MD total participants 19 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 45-5607740
2022	≈14	17 (13 active)	$1.9M	$2.6M	401(k)
active participants 13 ein 455607740 employees est 14 employer contrib usd 155378 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2023-09-05 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 52000 payroll est usd 742857 plan assets usd 1877405 plan count 1 revenue est headcount usd 4091394 revenue est payroll usd 1708503 revenue est usd 2643891 state MD total participants 17 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 45-5607740
2021	≈17	17 (15 active)	$1.9M	$2.9M	401(k)
active participants 15 ein 455607740 employees est 17 employer contrib usd 148751 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2022-09-27 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 52000 payroll est usd 742857 plan assets usd 1932429 plan count 1 revenue est headcount usd 4968121 revenue est payroll usd 1708503 revenue est usd 2913426 state MD total participants 17 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 45-5607740
2020	≈14	15 (13 active)	$1.6M	$2.6M	401(k)
active participants 13 ein 455607740 employees est 14 employer contrib usd 152246 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2021-09-28 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 52000 payroll est usd 742857 plan assets usd 1573371 plan count 1 revenue est headcount usd 4091394 revenue est payroll usd 1708503 revenue est usd 2643891 state MD total participants 15 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 45-5607740
2019	≈13	12 (12 active)	$1.1M	$2.5M	401(k)
active participants 12 ein 455607740 employees est 13 employer contrib usd 150347 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2021-09-28 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 50000 payroll est usd 714286 plan assets usd 1088815 plan count 1 revenue est headcount usd 3799151 revenue est payroll usd 1642791 revenue est usd 2498242 state MD total participants 12 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 45-5607740
2018	≈11	7 (10 active)	$794,275	$1.4M	401(k)
active participants 10 ein 455607740 employees est 11 employer contrib usd 181495 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2019-10-02 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 18374 payroll est usd 262486 plan assets usd 794275 plan count 1 revenue est headcount usd 3214666 revenue est payroll usd 603693 revenue est usd 1393080 signer name SHERYL VESPER state MD total participants 7 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 45-5607740
2017	≈8	7 (7 active)	$646,543	$1.9M	401(k)
active participants 7 ein 455607740 employees est 8 employer contrib usd 135498 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2018-10-12 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 48000 payroll est usd 685714 plan assets usd 646543 plan count 1 revenue est headcount usd 2337939 revenue est payroll usd 1577080 revenue est usd 1920187 signer name SHERYL VESPER state MD total participants 7 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 45-5607740
2016	≈8	6 (7 active)	$416,725	$1.9M	401(k)
active participants 7 ein 455607740 employees est 8 employer contrib usd 114559 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2017-10-12 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 48000 payroll est usd 685714 plan assets usd 416725 plan count 1 revenue est headcount usd 2337939 revenue est payroll usd 1577080 revenue est usd 1920187 signer name SHERYL VESPER state MD total participants 6 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 45-5607740
2015	≈7	6 (6 active)	$241,495	$1.8M	401(k)
active participants 6 ein 455607740 employees est 7 employer contrib usd 21133 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2016-10-12 naics 541511 naics rpe level 541511 naics rpe usd 292242.4 name CSP ENTERPRISES, LLC participant contrib usd 48000 payroll est usd 685714 plan assets usd 241495 plan count 1 revenue est headcount usd 2045697 revenue est payroll usd 1577080 revenue est usd 1796170 signer name SHERYL VESPER state MD total participants 6 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 45-5607740

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2024

≈12

18 (11 active)

—

$1.3M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

8622

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2025-10-24

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

payroll est usd

215550

plan assets usd

plan count

revenue est headcount usd

3506909

revenue est payroll usd

495745

revenue est usd

1318534

state

total participants

year

2024

Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 45-5607740

2023

≈12

19 (11 active)

$2.2M

$2.4M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

140022

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2024-10-02

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

52000

payroll est usd

742857

plan assets usd

2221708

plan count

revenue est headcount usd

3506909

revenue est payroll usd

1708503

revenue est usd

2447767

state

total participants

year

2023

Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 45-5607740

2022

≈14

17 (13 active)

$1.9M

$2.6M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

155378

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2023-09-05

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

52000

payroll est usd

742857

plan assets usd

1877405

plan count

revenue est headcount usd

4091394

revenue est payroll usd

1708503

revenue est usd

2643891

state

total participants

year

2022

Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 45-5607740

2021

≈17

17 (15 active)

$1.9M

$2.9M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

148751

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2022-09-27

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

52000

payroll est usd

742857

plan assets usd

1932429

plan count

revenue est headcount usd

4968121

revenue est payroll usd

1708503

revenue est usd

2913426

state

total participants

year

2021

Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 45-5607740

2020

≈14

15 (13 active)

$1.6M

$2.6M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

152246

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2021-09-28

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

52000

payroll est usd

742857

plan assets usd

1573371

plan count

revenue est headcount usd

4091394

revenue est payroll usd

1708503

revenue est usd

2643891

state

total participants

year

2020

Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 45-5607740

2019

≈13

12 (12 active)

$1.1M

$2.5M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

150347

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2021-09-28

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

50000

payroll est usd

714286

plan assets usd

1088815

plan count

revenue est headcount usd

3799151

revenue est payroll usd

1642791

revenue est usd

2498242

state

total participants

year

2019

Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 45-5607740

2018

≈11

7 (10 active)

$794,275

$1.4M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

181495

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2019-10-02

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

18374

payroll est usd

262486

plan assets usd

794275

plan count

revenue est headcount usd

3214666

revenue est payroll usd

603693

revenue est usd

1393080

signer name

SHERYL VESPER

state

total participants

year

2018

Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 45-5607740

2017

≈8

7 (7 active)

$646,543

$1.9M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

135498

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2018-10-12

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

48000

payroll est usd

685714

plan assets usd

646543

plan count

revenue est headcount usd

2337939

revenue est payroll usd

1577080

revenue est usd

1920187

signer name

SHERYL VESPER

state

total participants

year

2017

Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 45-5607740

2016

≈8

6 (7 active)

$416,725

$1.9M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

114559

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2017-10-12

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

48000

payroll est usd

685714

plan assets usd

416725

plan count

revenue est headcount usd

2337939

revenue est payroll usd

1577080

revenue est usd

1920187

signer name

SHERYL VESPER

state

total participants

year

2016

Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 45-5607740

2015

≈7

6 (6 active)

$241,495

$1.8M

401(k)

active participants

ein

455607740

employees est

employer contrib usd

21133

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2016-10-12

naics

541511

naics rpe level

541511

naics rpe usd

292242.4

name

CSP ENTERPRISES, LLC

participant contrib usd

48000

payroll est usd

685714

plan assets usd

241495

plan count

revenue est headcount usd

2045697

revenue est payroll usd

1577080

revenue est usd

1796170

signer name

SHERYL VESPER

state

total participants

year

2015

Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 45-5607740

Plan	Plan year	Participants	EIN
CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN	—	—	—
ack id 20191002101549P040053623543003 active participants 10 admin ein — admin name — business code 541511 date received 2019-10-02 filing status FILING_RECEIVED filing year 2018 form type 5500 pension benefit code 2E2J2R3B plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN plan number 001 plan year begin date 2018-01-01 sponsor address1 1539 TILCO DRIVE, SUITE 108 sponsor address2 — sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 217046697 tax period 2018-12-31 total participants boy 7 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20210928083944NAL0001909539001 admin ein — admin name — business code 541511 date received 2021-09-28 filing status FILING_RECEIVED filing year 2019 form type 5500_SF is 401k plan — pension benefit code 2E2R2J3D3H2G plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2019-01-01 sponsor address1 1539 TILCO DRIVE sponsor address2 SUITE 108 sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 21704 tax period 2019-12-31 total assets boy 794275 total assets eoy 1088815 total participants boy 12 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN	—	—	—
ack id 20171012084108P040197828967002 active participants 7 admin ein — admin name — business code 541511 date received 2017-10-12 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2J2R3B plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN plan number 001 plan year begin date 2016-01-01 sponsor address1 1539 TILCO DRIVE, SUITE 108 sponsor address2 — sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 217046697 tax period 2016-12-31 total participants boy 6 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN	—	—	—
ack id 20151013075211P040045331025004 active participants 6 admin ein — admin name — business code 541511 date received 2015-10-13 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2J2R3B plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN plan number 001 plan year begin date 2014-01-01 sponsor address1 1539 TILCO DRIVE, SUITE 108 sponsor address2 — sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 217046697 tax period 2014-12-31 total participants boy 5 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20210928092911NAL0000593683001 admin ein — admin name — business code 541511 date received 2021-09-28 filing status FILING_RECEIVED filing year 2020 form type 5500_SF is 401k plan — pension benefit code 2E2R2J3D3H2G plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2020-01-01 sponsor address1 1539 TILCO DRIVE sponsor address2 SUITE 108 sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 21704 tax period 2020-12-31 total assets boy 1088815 total assets eoy 1573371 total participants boy 15 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN	—	—	—
ack id 20141006115523P040012649263004 active participants 5 admin ein — admin name — business code 541511 date received 2014-10-06 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2E2J2R3B plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN plan number 001 plan year begin date 2013-01-01 sponsor address1 1539 TILCO DRIVE, SUITE 108 sponsor address2 — sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 217046697 tax period 2013-12-31 total participants boy 0 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20220927123309NAL0003627761001 admin ein — admin name — business code 541511 date received 2022-09-27 filing status FILING_RECEIVED filing year 2021 form type 5500_SF is 401k plan — pension benefit code 2E2F2J3D3H2G2A2T plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 1539 TILCO DRIVE sponsor address2 SUITE 108 sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 21704 tax period 2021-12-31 total assets boy 1573371 total assets eoy 1932429 total participants boy 17 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20230905090241NAL0015510144001 admin ein — admin name — business code 541511 date received 2023-09-05 filing status FILING_RECEIVED filing year 2022 form type 5500_SF is 401k plan — pension benefit code 2E2F2J3D3H2G2A2T plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 1539 TILCO DRIVE sponsor address2 SUITE 108 sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 21704 tax period 2022-12-31 total assets boy 1932429 total assets eoy 1877405 total participants boy 17 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN	—	—	—
ack id 20181012074554P030010085705004 active participants 7 admin ein — admin name — business code 541511 date received 2018-10-12 filing status FILING_RECEIVED filing year 2017 form type 5500 pension benefit code 2E2J2R3B plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN plan number 001 plan year begin date 2017-01-01 sponsor address1 1539 TILCO DRIVE, SUITE 108 sponsor address2 — sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 217046697 tax period 2017-12-31 total participants boy 7 welfare benefit code — Source: DOL form 5500 · document dol-5500/
CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20251024131507NAL0002281841001 admin ein — admin name — business code 541511 date received 2025-10-24 filing status FILING_RECEIVED filing year 2024 form type 5500_SF is 401k plan — pension benefit code 2E2F2J3D3H2G2A2T plan effective date 2013-01-01 plan name CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2025-01-01 sponsor address1 1539 TILCO DRIVE sponsor address2 SUITE 108 sponsor city FREDERICK sponsor dba name — sponsor ein 455607740 sponsor name CSP ENTERPRISES, LLC sponsor phone 3016959517 sponsor state MD sponsor zip 21704 tax period 2025-07-31 total assets boy 2627225 total assets eoy 0 total participants boy 18 welfare benefit code — Source: DOL form 5500 · document dol-5500/

Plan

Plan year

Participants

EIN

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

—

ack id

20191002101549P040053623543003

active participants

admin ein

—

admin name

—

business code

541511

date received

2019-10-02

filing status

FILING_RECEIVED

filing year

2018

form type

5500

pension benefit code

2E2J2R3B

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2018-01-01

sponsor address1

1539 TILCO DRIVE, SUITE 108

sponsor address2

—

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

217046697

tax period

2018-12-31

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

—

ack id

20210928083944NAL0001909539001

admin ein

—

admin name

—

business code

541511

date received

2021-09-28

filing status

FILING_RECEIVED

filing year

2019

form type

5500_SF

is 401k plan

—

pension benefit code

2E2R2J3D3H2G

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2019-01-01

sponsor address1

1539 TILCO DRIVE

sponsor address2

SUITE 108

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

21704

tax period

2019-12-31

total assets boy

794275

total assets eoy

1088815

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

—

ack id

20171012084108P040197828967002

active participants

admin ein

—

admin name

—

business code

541511

date received

2017-10-12

filing status

FILING_RECEIVED

filing year

2016

form type

5500

pension benefit code

2E2J2R3B

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2016-01-01

sponsor address1

1539 TILCO DRIVE, SUITE 108

sponsor address2

—

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

217046697

tax period

2016-12-31

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

—

ack id

20151013075211P040045331025004

active participants

admin ein

—

admin name

—

business code

541511

date received

2015-10-13

filing status

FILING_RECEIVED

filing year

2014

form type

5500

pension benefit code

2E2J2R3B

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2014-01-01

sponsor address1

1539 TILCO DRIVE, SUITE 108

sponsor address2

—

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

217046697

tax period

2014-12-31

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

—

ack id

20210928092911NAL0000593683001

admin ein

—

admin name

—

business code

541511

date received

2021-09-28

filing status

FILING_RECEIVED

filing year

2020

form type

5500_SF

is 401k plan

—

pension benefit code

2E2R2J3D3H2G

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2020-01-01

sponsor address1

1539 TILCO DRIVE

sponsor address2

SUITE 108

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

21704

tax period

2020-12-31

total assets boy

1088815

total assets eoy

1573371

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

—

ack id

20141006115523P040012649263004

active participants

admin ein

—

admin name

—

business code

541511

date received

2014-10-06

filing status

FILING_RECEIVED

filing year

2013

form type

5500

pension benefit code

2E2J2R3B

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2013-01-01

sponsor address1

1539 TILCO DRIVE, SUITE 108

sponsor address2

—

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

217046697

tax period

2013-12-31

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

—

ack id

20220927123309NAL0003627761001

admin ein

—

admin name

—

business code

541511

date received

2022-09-27

filing status

FILING_RECEIVED

filing year

2021

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2J3D3H2G2A2T

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2021-01-01

sponsor address1

1539 TILCO DRIVE

sponsor address2

SUITE 108

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

21704

tax period

2021-12-31

total assets boy

1573371

total assets eoy

1932429

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

—

ack id

20230905090241NAL0015510144001

admin ein

—

admin name

—

business code

541511

date received

2023-09-05

filing status

FILING_RECEIVED

filing year

2022

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2J3D3H2G2A2T

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2022-01-01

sponsor address1

1539 TILCO DRIVE

sponsor address2

SUITE 108

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

21704

tax period

2022-12-31

total assets boy

1932429

total assets eoy

1877405

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

—

ack id

20181012074554P030010085705004

active participants

admin ein

—

admin name

—

business code

541511

date received

2018-10-12

filing status

FILING_RECEIVED

filing year

2017

form type

5500

pension benefit code

2E2J2R3B

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401 (K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2017-01-01

sponsor address1

1539 TILCO DRIVE, SUITE 108

sponsor address2

—

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

217046697

tax period

2017-12-31

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

—

ack id

20251024131507NAL0002281841001

admin ein

—

admin name

—

business code

541511

date received

2025-10-24

filing status

FILING_RECEIVED

filing year

2024

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2J3D3H2G2A2T

plan effective date

2013-01-01

plan name

CSP ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2025-01-01

sponsor address1

1539 TILCO DRIVE

sponsor address2

SUITE 108

sponsor city

FREDERICK

sponsor dba name

—

sponsor ein

455607740

sponsor name

CSP ENTERPRISES, LLC

sponsor phone

3016959517

sponsor state

sponsor zip

21704

tax period

2025-07-31

total assets boy

2627225

total assets eoy

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

CSP ENTERPRISES, LLC

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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