Is Nelson Forensics, LLC active?

Yes — the South Dakota registry lists Nelson Forensics, LLC as active, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is Nelson Forensics, LLC registered?

Nelson Forensics, LLC is registered in South Dakota under company number FL128951, first registered on December 19, 2016.

What type of company is Nelson Forensics, LLC?

Nelson Forensics, LLC is registered as an LLC with the South Dakota Secretary of State.

Where is Nelson Forensics, LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 53 other state registers, including 52 foreign qualifications in Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 34 more. Each is listed in the filings section above.

How many employees does Nelson Forensics, LLC have?

Nelson Forensics, LLC reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 1 site in Texas (last updated 5 August 2025). Workforce size is self-reported by the employer at enrollment.

Does Nelson Forensics, LLC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show Nelson Forensics, LLC sponsors a 401(k) retirement plan, with reported plan assets of $22.9M. Filings span 2015–2025. Details are in the Form 5500 section above.

Does Nelson Forensics, LLC have UCC liens?

No UCC financing statements name Nelson Forensics, LLC as debtor in the indexed state registries.

In which states is Nelson Forensics, LLC registered with the Secretary of State?

Nelson Forensics, LLC appears in 46 state business registers: South Dakota, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Iowa and 34 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is Nelson Forensics, LLC a federal contractor?

Nelson Forensics, LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does Nelson Forensics, LLC hold any licenses?

14 license and credential records are matched to Nelson Forensics, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of Nelson Forensics, LLC?

The Employer Identification Number (EIN) on record for Nelson Forensics, LLC is 472620924.

What public records are linked to Nelson Forensics, LLC?

34 public records are linked to Nelson Forensics, LLC: 1 in Filings, 6 in Permits, 14 in Licenses & authorities, 1 in Loans, 1 in E-Verify, 11 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: 2026-07-29).

Nelson Forensics, LLC — South Dakota LLC No. FL128951: Active, 1 filing — Netstate

South Dakota/Nelson Forensics, LLC

Nelson Forensics, LLC

Type LLCRegistered 19 December 2016 (over 9 years ago)Company No. FL128951Updated 2026-07-29

Nelson Forensics, LLC is a South Dakota LLC, registered on December 19, 2016. It is based at 2740 DALLAS PKWY, STE 220, PLANO, TX, 75093-4847. The company is currently listed as active on the South Dakota register, is registered under company number FL128951 and carries EIN 472620924. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 6 permits, 14 licenses, 1 federal contract, 1 loan record, 1 E-Verify record and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	Nelson Forensics, LLC
Principal address	2740 DALLAS PKWY, STE 220PLANO75093-4847TXUnited States
Registration state	South Dakota
Status	Active
Formed in	Texas (foreign registration)
Home company	Nelson Forensics, LLC · Active
Registered	19 December 2016 (over 9 years ago)
Entity type	LLC
Standing	compliant
Company number	FL128951
EIN	472620924
LEI	549300B1W60GE8T3LC69

Workforce size	20 to 99 employees · updated 5 August 2025

Hiring sites	1 site in Texas

Registered agent	C T CORPORATION SYSTEM

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$22.7M2025
Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$1.4M · approved amounts

Secretary of State Filings

54 registrations

44Active

9Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	Nelson Forensics, LLC	2016-12-19	C T CORPORATION SYSTEM	—	Active
Filing ID FL128951 Jurisdiction Foreign · LLCFormed in Texas Principal address 2740 DALLAS PKWY, STE 220, PLANO, TX, 75093-4847 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
Alabama	Nelson Forensics, LLC	2016-07-13	C T CORPORATION SYSTEM	—	Active

Arkansas	NELSON ARCHITECTURAL ENGINEERS, INC.	2011-12-08	C T CORPORATION SYSTEM	R COLLEEN LUTZOfficerERIK L NELSONOfficer2 more	Withdrawn

Arkansas	NELSON FORENSICS, LLC	2016-05-19	C T CORPORATION SYSTEM	R COLLEEN LUTZOfficerERIK L NELSONManager3 more	Active

Arizona	NELSON FORENSICS, LLC	2016-08-15	C T CORPORATION SYSTEM	ERIK L NELSON PHD PEManager, MemberKERRY S LEE MBA PEManager3 more	Active

California	NELSON FORENSICS, LLC	2015-07-22	C T CORPORATION SYSTEM	Erik L NelsonOfficerAndrew HaroldManager1 more	Active

Colorado	Nelson Forensics, LLC	2015-07-09	Nelson Forensics, LLC	—	Active

Connecticut	NELSON FORENSICS, LLC	2015-01-28	C T CORPORATION SYSTEM	ERIK L. NELSON PHD., PEOfficerMARCO A. DELEON PEOfficer2 more	Active

District of Columbia	NELSON FORENSICS, LLC	2014-12-29	C T CORPORATION SYSTEM	Chancey, RyanOfficerChancey, PhD., PE, Ryan TOfficer	Active

District of Columbia	NELSON ARCHITECTURAL ENGINEERS Inc.	2011-12-07	C T CORPORATION SYSTEM	Ryan T. ChanceyOwnerKerry S. LeeOwner3 more	Withdrawn

Delaware	NELSON FORENSICS, LLC	2016-07-12	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	NELSON FORENSICS, LLC	2015-07-29	BART B BARRETT	STEWART M VERHULSTOfficerRYAN T CHANCEYOfficer2 more	Active

Georgia	NELSON FORENSICS, LLC	2015-02-17	C T CORPORATION SYSTEM	—	Active

Iowa	NELSON ARCHITECTURAL ENGINEERS, INC.	2012-02-06	IOWA SECRETARY OF STATE	MARCO A. DELEON, PEDirectorKERRY S. LEE, MBA, PEDirector3 more	Inactive
Filing ID 431136 Jurisdiction Foreign · CorporationFormed in Texas Principal address 2740 DALLAS PKWY STE 220, PLANO, TX, 75093, USA Registered agent IOWA SECRETARY OF STATELUCAS STATE OFFICE BLDG, 321 E. 12TH ST, DES MOINES, IA, 50319 Officers MARCO A. DELEON, PEDirector KERRY S. LEE, MBA, PEDirector ERIK L. NELSON, PHD., PEOfficer STEWART M. VERHULST, PEDirector Ryan T. Chancey, PhD., PEDirector Open profile
Iowa	NELSON FORENSICS, LLC	2016-08-18	CT CORPORATION SYSTEM	—	Active

Idaho	NELSON FORENSICS, LLC	2016-08-18	C T CORPORATION SYSTEM	STEWART M VERHULSTMemberMARCO A DELEONMember2 more	Active

Illinois	NELSON FORENSICS, LLC	2017-04-18	C T CORPORATION SYSTEM	Nelson, Erik LManagerVERHULST, STEWART MManager2 more	Active

Indiana	NELSON ARCHITECTURAL ENGINEERS, INC.	2010-04-06	AGENT REVOKED	KERRY S. LEE, MBA, PEOfficerStewart M. VerhulstOfficer3 more	Withdrawn

Indiana	NELSON FORENSICS, LLC	2016-08-18	C T CORPORATION SYSTEM	Ryan T. ChanceyOfficer	Active

Kansas	NELSON FORENSICS, LLC	2015-01-26	C T CORPORATION SYSTEM	—	Active

Kentucky	NELSON FORENSICS, LLC	2016-08-18	CT CORPORATION SYSTEM	Andrew D. HaroldManagerStewart M. VerhulstManager3 more	Active

Louisiana	NELSON FORENSICS, LLC	2015-01-16	C T CORPORATION SYSTEM	MARCO DELEONManagerERIK L. NELSONManager2 more	Active

Massachusetts	NELSON FORENSICS, LLC	2015-04-09	C T CORPORATION SYSTEM	TIMOTHY W. OTTOfficerGREGORY G SCHOBEROfficer14 more	Active
Filing ID 001168579 Jurisdiction Foreign · LLCFormed in Texas Principal address 2740 DALLAS PKWY, STE. 220, PLANO, TX, 75093, USA Registered agent C T CORPORATION SYSTEM155 FEDERAL ST. STE. 700, BOSTON, MA, 02110 Officers TIMOTHY W. OTTOfficer GREGORY G SCHOBEROfficer MARCO A. DELEON PEManager MARCO A DELEONOfficer BART B. BARRETTOfficer DAVID D CANNONOfficer GARY S DUNLAPOfficer Stewart M. VerhulstManager CHRISTOPHER M TRASKOfficer RYAN T. CHANCEY PHD,PEManager CHARLES T ISELINOfficer ERIK L. NELSON PHD,PEManager DAVID C. JONESOfficer ERIK L NELSONOfficer ROBERT N MACLEODOfficer RYAN T CHANCEYOfficer Open profile
Maryland	NELSON FORENSICS, LLC	2015-09-24	TIMOTHY OTT	—	Active

Maine	NELSON FORENSICS, LLC	2016-02-08	C T CORPORATION SYSTEM	—	Active

Maine	NELSON ARCHITECTURAL ENGINEERS, INC.	2009-10-14	SECRETARY OF STATE	—	Withdrawn

Michigan	NELSON FORENSICS, LLC	2016-10-25	C T CORPORATION SYSTEM	—	Active

Minnesota	Nelson Forensics, LLC	2016-09-19	CT Corporation System Inc	Ryan T. ChanceyManager	Active

Missouri	Nelson Forensics, LLC	2016-09-19	C T CORPORATION SYSTEM	—	Active

Mississippi	Nelson Forensics, LLC	2016-02-05	C T CORPORATION SYSTEM	Ryan T. ChanceyManagerStewart M. VerhulstManager2 more	Active

Montana	NELSON ARCHITECTURAL ENGINEERS, INC.	2009-07-07	C T CORPORATION SYSTEM	STEWART M VERHULSTOfficerRYAN T CHANCEYOfficer3 more	Revoked

Montana	Nelson Forensics, LLC	2016-10-20	C T CORPORATION SYSTEM	Marco A. DeleonManagerStewart M. VerhulstManager2 more	Active

North Dakota	NELSON FORENSICS, LLC	2016-11-08	C T CORPORATION SYSTEM	—	Active

Nebraska	NELSON FORENSICS, LLC	2016-10-24	C T CORPORATION SYSTEM	—	Active

New Hampshire	NELSON FORENSICS, LLC	2017-02-24	C T Corporation System	Erik L NelsonManagerRyan T ChanceyManager2 more	Active

New Mexico	NELSON FORENSICS, LLC.	2015-02-06	C T CORPORATION SYSTEM	ERIK L NELSON, PHD., PEManagerGARY S DUNLAP, RA, AIAManager4 more	Active

Nevada	NELSON FORENSICS	2011-12-13	C T CORPORATION SYSTEM**	ERIK L NELSONOfficer, Director	Withdrawn

Nevada	NELSON FORENSICS, LLC	2016-11-23	C T CORPORATION SYSTEM**	MARCO A DELEONManagerRYAN T CHANCEYManager2 more	Active

New York	NELSON FORENSICS, LLC	2015-04-16	—	—	Inactive

Ohio	NELSON FORENSICS, LLC	2016-12-14	CT CORPORATION SYSTEM	—	Active

Oklahoma	NELSON FORENSICS, LLC	2016-02-04	C T CORPORATION SYSTEM	—	Active

Oregon	NELSON FORENSICS, LLC	2016-02-03	C T CORPORATION SYSTEM	STEWART M VERHULSTMemberMARCO A DELEONManager2 more	Active

Pennsylvania	Nelson Forensics, LLC	2016-02-04	—	Ryan T. ChanceyDirector, OfficerErik L. NelsonDirector	Active

Rhode Island	Nelson Forensics, LLC	2016-12-14	CT CORPORATION SYSTEM	ERIK L NELSONManagerMARCO A DELEONManager2 more	Active

South Carolina	NELSON FORENSICS, LLC	2015-02-13	C T CORPORATION SYSTEM	—	Active

Tennessee	NELSON FORENSICS, LLC	2016-12-14	C T CORPORATION SYSTEM	—	Active

Texas	Nelson Forensics, LLC	2014-12-29	ERIK L NELSON	MARCO A DE LEONOfficerERIK L NELSONOfficer5 more	Active

Utah	NELSON FORENSICS, LLC	2017-02-03	CT CORPORATION SYSTEM	ANDREW D. HAROLDManagerSTEWART M VERHULSTManager3 more	Active

Virginia	Nelson Forensics, LLC	2016-12-20	C T CORPORATION SYSTEM	—	Active

Vermont	NELSON FORENSICS, LLC	2016-12-13	C T CORPORATION SYSTEM	Marco A. DeleonManagerStewart M. VerhulstManager2 more	Active

Vermont	NELSON ARCHITECTURAL ENGINEERS, INC	2011-12-01	C T CORPORATION SYSTEM	ERIK L. NELSONOfficerStewart M. VerhulstOfficer4 more	Inactive

Washington	NELSON FORENSICS, LLC	2015-01-14	C T CORPORATION SYSTEM	ANDREW HAROLDDirectorMARCO DELEONDirector3 more	Active

West Virginia	NELSON FORENSICS, LLC	2017-03-24	C T CORPORATION SYSTEM	ERIK N. NELSONManagerRYAN T. CHANCEYManager	Active

Wyoming	Nelson Forensics, LLC	2017-03-23	C T Corporation System	—	Active

Permits

6 records

Source: TX sales tax permits · TX sales tax permitted locations·verified at source

State	Permit	Issued	Type	Location	Status
Texas	32056053567	2019-03-28	—	HIGHWAY 59 N	Unknown
address number 15004 address text HIGHWAY 59 N city taid 2101017 county taid — first sale date 2019-03-01T00:00:00.000 juris city HOUSTON loc city HUMBLE loc county 101 loc juris Y loc name ACUTE ENGINEERING loc number 5 loc state TX loc zip 77396 loc zip4 3211 mass transit auth1 taid 3101990 mass transit auth2 taid — naics 541330 org type CL permit date 2019-03-28T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 2740 DALLAS PKWY STE 220 tp city PLANO tp county 43 tp name NELSON FORENSICS, LLC tp number 32056053567 tp state TX tp zip 75093 tp zip4 4856 unique taid — Source: TX sales tax permitted locations · document dtx-permits/e0d2cdb6af9ec08c44c444fd
Texas	32056053567	2015-01-23	—	DALLAS PKWY STE 220	Unknown
address number 2740 address text DALLAS PKWY STE 220 city taid 2043018 county taid — first sale date 2015-01-01T00:00:00.000 juris city PLANO loc city PLANO loc county 43 loc juris Y loc name NELSON FORENSICS, LLC loc number 3 loc state TX loc zip 75093 loc zip4 4856 mass transit auth1 taid 3057994 mass transit auth2 taid — naics 541330 org type CL permit date 2015-01-23T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 2740 DALLAS PKWY STE 220 tp city PLANO tp county 43 tp name NELSON FORENSICS, LLC tp number 32056053567 tp state TX tp zip 75093 tp zip4 4856 unique taid — Source: TX sales tax permitted locations · document dtx-permits/9f93f5713784ee145e1bb289
Texas	32056053567	2015-01-23	—	BRODIE LN STE 201	Unknown
address number 9701 address text BRODIE LN STE 201 city taid 2227016 county taid — first sale date 2015-01-01T00:00:00.000 juris city AUSTIN loc city AUSTIN loc county 227 loc juris Y loc name NELSON FORENSICS, LLC loc number 2 loc state TX loc zip 78748 loc zip4 6284 mass transit auth1 taid 3227999 mass transit auth2 taid — naics 541330 org type CL permit date 2015-01-23T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 2740 DALLAS PKWY STE 220 tp city PLANO tp county 43 tp name NELSON FORENSICS, LLC tp number 32056053567 tp state TX tp zip 75093 tp zip4 4856 unique taid — Source: TX sales tax permitted locations · document dtx-permits/5fc3a2b355275b6a86628315
Texas	32056053567	2019-03-28	—	15004 HIGHWAY 59 N	Unknown
outlet address 15004 HIGHWAY 59 N outlet city HUMBLE outlet county code 101 outlet first sales date 2019-03-01T00:00:00.000 outlet inside outside city limits indicator Y outlet naics code 541330 outlet name ACUTE ENGINEERING outlet number 5 outlet permit issue date 2019-03-28T00:00:00.000 outlet state TX outlet zip code 77396 taxpayer address 2740 DALLAS PKWY STE 220 taxpayer city PLANO taxpayer county code 043 taxpayer name NELSON FORENSICS, LLC taxpayer number 32056053567 taxpayer organization type CL taxpayer state TX taxpayer zip code 75093 Source: TX sales tax permits · document dtx-permits/1f967bd99597d7bb726941f0
Texas	32056053567	2015-01-23	—	9701 BRODIE LN STE 201	Unknown
outlet address 9701 BRODIE LN STE 201 outlet city AUSTIN outlet county code 227 outlet first sales date 2015-01-01T00:00:00.000 outlet inside outside city limits indicator Y outlet naics code 541330 outlet name NELSON FORENSICS, LLC outlet number 2 outlet permit issue date 2015-01-23T00:00:00.000 outlet state TX outlet zip code 78748 taxpayer address 2740 DALLAS PKWY STE 220 taxpayer city PLANO taxpayer county code 043 taxpayer name NELSON FORENSICS, LLC taxpayer number 32056053567 taxpayer organization type CL taxpayer state TX taxpayer zip code 75093 Source: TX sales tax permits · document dtx-permits/0ee696a125f0fc48ccedd160
Texas	32056053567	2015-01-23	—	2740 DALLAS PKWY STE 220	Unknown
outlet address 2740 DALLAS PKWY STE 220 outlet city PLANO outlet county code 043 outlet first sales date 2015-01-01T00:00:00.000 outlet inside outside city limits indicator Y outlet naics code 541330 outlet name NELSON FORENSICS, LLC outlet number 3 outlet permit issue date 2015-01-23T00:00:00.000 outlet state TX outlet zip code 75093 taxpayer address 2740 DALLAS PKWY STE 220 taxpayer city PLANO taxpayer county code 043 taxpayer name NELSON FORENSICS, LLC taxpayer number 32056053567 taxpayer organization type CL taxpayer state TX taxpayer zip code 75093 Source: TX sales tax permits · document dtx-permits/fa3263fd209ba71d8bf37074

Licenses & authorities

14 records

Source: DE business licenses historical · NH business licenses · DE business licenses · CT elicense licenses · IL professional licenses · CT state licenses · DE professional licenses·verified at source

14 licenses

Active 6Not reported 8

Held in TexasDesign firm 1Engineer COA 1Certificate of Authorization-Architect 1+1 more

State	License / ID	Type	Issued	Status
Connecticut	—	—	2025-10-21	ACTIVE
address1 2740 DALLAS PKWY STE 220 business name NELSON FORENSICS LLC city PLANO credential description PROFESSIONAL ENGINEERING FIRM effective date 10/21/2025 expiration date 10/20/2026 first issue date 10/20/2015 license PEC.0001623 reason NONE roster category Engineering, Land Surveying, Architecture, Interior Designer roster name Architect - Engineer and Land Surveying Firms state TX status ACTIVE zip 75093-4856 Source: CT elicense licenses · document dtx-licenses/f5b3dc9d01da2ac91f574aff
Illinois	184007836-0006	DESIGN FIRM	2025-03-06	ACTIVE
business Y business name NELSON FORENSICS LLC businessdba — city PLANO county TEXAS description DESIGN FIRM - PROF/STRUCT ENGINEER effective date 03/06/2025 ever disciplined N expiration date 04/30/2027 first name — last name — lastmodifieddate 03/06/2025 license number 184007836-0006 license status ACTIVE license type DESIGN FIRM middle — original issue date 03/21/2018 prefix — specialty qualifier Limited Liability Company state TX suffix — title — zip 75093 Source: IL professional licenses · document dtx-licenses/5cfee6fe19b61b6942badb48
New Hampshire	02484	Engineer COA	2017-02-15	Active

Delaware	S7-0000441	Certificate of Authorization-Architect	2016-11-22	Active
city PLANO combined name Nelson Forensics, LLC count 1 country United States disciplinary action N expiration date 2028-01-31T00:00:00.000 issue date 2016-11-22T00:00:00.000 last name Nelson Forensics, LLC license no S7-0000441 license status Active license type Certificate of Authorization-Architect profession id Architecture state TX zip code 75093 Source: DE professional licenses · document dtx-licenses/2a16cf6f78f40420bbdf8883
New Hampshire	00785	Architect COA	2011-10-24	Active

Delaware	2016606804	—	—	Unknown
address 2 2740 DALLAS PKWY STE 220 business name NELSON FORENSICS LLC category PROFESSIONAL SERVICES - ARCHITECT city PLANO current license valid from 2017-01-01T00:00:00.000 current license valid to 2019-12-31T00:00:00.000 geocoded location latitude: 33.037717 · longitude: -96.829234 · human address: address: 2740 DALLAS PKWY STE 220 · city: PLANO · state: TX · zip: 750934856 license number 2016606804 snapshot date 2018-12-31T00:00:00.000 state TX zip 750934856 Source: DE business licenses historical · document dtx-licenses/b87ea5de3e231606f272e4fb
Delaware	2016605801	—	—	Unknown
address 2 2740 DALLAS PKWY STE 220 business name NELSON FORENSICS LLC category PROFESSIONAL SERVICES- ENGINEER city PLANO current license valid from 2017-01-01T00:00:00.000 current license valid to 2019-12-31T00:00:00.000 geocoded location latitude: 33.037717 · longitude: -96.829234 · human address: address: 2740 DALLAS PKWY STE 220 · city: PLANO · state: TX · zip: 750934856 license number 2016605801 snapshot date 2017-12-31T00:00:00.000 state TX zip 750934856 Source: DE business licenses historical · document dtx-licenses/2ad16b0759cdf6cc2488c4f7
Delaware	2016606804	—	—	Unknown
address 2 2740 DALLAS PKWY STE 220 business name NELSON FORENSICS LLC category PROFESSIONAL SERVICES - ARCHITECT city PLANO current license valid from 2017-01-01T00:00:00.000 current license valid to 2019-12-31T00:00:00.000 geocoded location latitude: 33.037717 · longitude: -96.829234 · human address: address: 2740 DALLAS PKWY STE 220 · city: PLANO · state: TX · zip: 750934856 license number 2016606804 snapshot date 2017-12-31T00:00:00.000 state TX zip 750934856 Source: DE business licenses historical · document dtx-licenses/a671f4fa9e35e73ebef37d27
Delaware	2016605801	—	—	Unknown
address 2 2740 DALLAS PKWY STE 220 business name NELSON FORENSICS LLC category PROFESSIONAL SERVICES- ENGINEER city PLANO current license valid from 2017-01-01T00:00:00.000 current license valid to 2019-12-31T00:00:00.000 geocoded location latitude: 33.037717 · longitude: -96.829234 · human address: address: 2740 DALLAS PKWY STE 220 · city: PLANO · state: TX · zip: 750934856 license number 2016605801 snapshot date 2018-12-31T00:00:00.000 state TX zip 750934856 Source: DE business licenses historical · document dtx-licenses/8d28c7b56d862a5f451a70d4
Delaware	2016606804	—	—	Unknown
address 2 2740 DALLAS PKWY STE 220 business name NELSON FORENSICS LLC category PROFESSIONAL SERVICES - ARCHITECT city PLANO current license valid from 2017-01-01T00:00:00.000 current license valid to 2019-12-31T00:00:00.000 geocoded location latitude: 33.037717 · longitude: -96.829234 · human address: address: 2740 DALLAS PKWY STE 220 · city: PLANO · state: TX · zip: 75093-4856 license number 2016606804 snapshot date 2016-12-31T00:00:00.000 state TX zip 75093-4856 Source: DE business licenses historical · document dtx-licenses/769d39e7ea902001f7f4712e

Loans

1 record

Source: SBA PPP loans·verified at source

$1.4M

2020

SBA loan approvals to Nelson Forensics, LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$1,394,300	04/29/2020	The American National Bank of Texas	67	Paid in Full
borrower address 2740 Dallas Parkway, Suite 220 borrower city Plano borrower name NELSON FORENSICS, LLC borrower state TX borrower zip 75093 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district TX-04 current approval amount 1394300 date approved 04/29/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 1401558 forgiveness date 11/12/2020 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 1394300 jobs reported 67 lmi indicator N loan number 3719187301 loan status Paid in Full loan status date 12/08/2020 mortgage interest proceed — naics code 541330 non profit — originating lender The American National Bank of Texas originating lender city TERRELL originating lender location id 71977 originating lender state TX payroll proceed 1394300 processing method PPP project city Plano project county name COLLIN project state TX project zip 75093-0001 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0610 servicing lender address 102 W Moore servicing lender city TERRELL servicing lender location id 71977 servicing lender name The American National Bank of Texas servicing lender state TX servicing lender zip 75160-3129 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/3719187301

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
Texas	20 to 99	1	8/5/2025	PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54)	Open

401(k)

22 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by Nelson Forensics, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈71 · plan year 2025
Est. annual revenue (modeled)	$22.7M
Retirement plan assets	$22.9M
Benefit plans	401(k) plan on file
Filing history	11 plan years filed, 2015–2025
Sponsor EIN	47-2620924

$16.1M

2015

$17.6M

2016

$18.6M

2017

$20.9M

2018

$22.2M

2019

$22.6M

2020

$22.3M

2021

$21.6M

2022

$22.2M

2023

$22.4M

2024

$22.7M

2025

Modeled annual revenue for Nelson Forensics, LLC by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈71	90 (64 active)	$22.9M	$22.7M	401(k)
active participants 64 ein 472620924 employees est 71 employer contrib usd 234058 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 2026-07-16 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 702392 payroll est usd 10034171 plan assets usd 22893830 plan count 1 revenue est headcount usd 18685340 revenue est payroll usd 27460787 revenue est usd 22652023 signer name JOSH BRANDON state TX total participants 90 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 47-2620924
2024	≈71	87 (64 active)	$20.1M	$22.4M	401(k)
active participants 64 ein 472620924 employees est 71 employer contrib usd 216339 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 2025-06-05 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 687306 payroll est usd 9818657 plan assets usd 20066181 plan count 1 revenue est headcount usd 18685340 revenue est payroll usd 26870983 revenue est usd 22407442 signer name JOSH BRANDON state TX total participants 87 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 47-2620924
2023	≈70	86 (63 active)	$16.2M	$22.2M	401(k)
active participants 63 ein 472620924 employees est 70 employer contrib usd 226700 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 2024-06-11 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 687200 payroll est usd 9817143 plan assets usd 16235976 plan count 1 revenue est headcount usd 18422166 revenue est payroll usd 26866839 revenue est usd 22247368 signer name JOYCE WORTHAM state TX total participants 86 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 47-2620924
2022	≈71	88 (64 active)	$11.6M	$21.6M	401(k)
active participants 64 ein 472620924 employees est 71 employer contrib usd 222647 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 2023-06-27 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 636159 payroll est usd 9087986 plan assets usd 11649127 plan count 1 revenue est headcount usd 18685340 revenue est payroll usd 24871335 revenue est usd 21557582 signer name JOYCE WORTHAM state TX total participants 88 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 47-2620924
2021	≈74	91 (67 active)	$14.3M	$22.3M	401(k)
active participants 67 ein 472620924 employees est 74 employer contrib usd 223594 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 2022-06-10 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 653046 payroll est usd 9329229 plan assets usd 14291427 plan count 1 revenue est headcount usd 19474861 revenue est payroll usd 25531551 revenue est usd 22298507 signer name JOYCE WORTHAM state TX total participants 91 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 47-2620924
2020	≈79	93 (71 active)	$12.3M	$22.6M	401(k)
active participants 71 ein 472620924 employees est 79 employer contrib usd 214422 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 2021-09-24 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 629341 payroll est usd 8990586 plan assets usd 12290165 plan count 1 revenue est headcount usd 20790730 revenue est payroll usd 24604778 revenue est usd 22617500 signer name JOYCE WORTHAM state TX total participants 93 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 47-2620924
2019	≈79	86 (71 active)	$9.2M	$22.2M	401(k)
active participants 71 ein 472620924 employees est 79 employer contrib usd 212048 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 2020-07-28 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 605191 payroll est usd 8645586 plan assets usd 9150246 plan count 1 revenue est headcount usd 20790730 revenue est payroll usd 23660607 revenue est usd 22179299 signer name JOYCE E. WORTHAM state TX total participants 86 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 47-2620924
2018	≈71	81 (64 active)	$7.1M	$20.9M	401(k)
active participants 64 ein 472620924 employees est 71 employer contrib usd 195818 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 2019-05-23 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 600032 payroll est usd 8571886 plan assets usd 7135495 plan count 1 revenue est headcount usd 18685340 revenue est payroll usd 23458910 revenue est usd 20936516 signer name JOYCE E. WORTHAM state TX total participants 81 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 47-2620924
2017	≈66	83 (59 active)	$6.7M	$18.6M	401(k)
active participants 59 ein 472620924 employees est 66 employer contrib usd 166786 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 2018-06-07 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 509299 payroll est usd 7275700 plan assets usd 6656208 plan count 1 revenue est headcount usd 17369471 revenue est payroll usd 19911604 revenue est usd 18597151 signer name JOYCE E. WORTHAM state TX total participants 83 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 47-2620924
2016	≈66	75 (59 active)	$5.1M	$17.6M	401(k)
active participants 59 ein 472620924 employees est 66 employer contrib usd 135563 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 2017-06-01 naics 541310 naics rpe level 541310 naics rpe usd 263173.8 name NELSON FORENSICS, LLC participant contrib usd 454832 payroll est usd 6497600 plan assets usd 5065499 plan count 1 revenue est headcount usd 17369471 revenue est payroll usd 17782157 revenue est usd 17574603 signer name JOYCE E. WORTHAM state TX total participants 75 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 47-2620924

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20190523132518P030177928189001 active participants 64 admin ein — admin name — business code 541310 date received 2019-05-23 filing status FILING_RECEIVED filing year 2018 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2018-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2018-12-31 total participants boy 81 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20170601142006P030045250327001 active participants 59 admin ein — admin name — business code 541310 date received 2017-06-01 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2016-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2016-12-31 total participants boy 75 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20200728101045NAL0007954819001 active participants 71 admin ein — admin name — business code 541310 date received 2020-07-28 filing status FILING_RECEIVED filing year 2019 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2019-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2019-12-31 total participants boy 86 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20220610135620NAL0019614947001 active participants 67 admin ein — admin name — business code 541310 date received 2022-06-10 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2021-12-31 total participants boy 91 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20210924101258NAL0002919731001 active participants 71 admin ein — admin name — business code 541310 date received 2021-09-24 filing status FILING_RECEIVED filing year 2020 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2020-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2020-12-31 total participants boy 93 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20260716153824NAL0004599729001 active participants 64 admin ein — admin name — business code 541310 date received 2026-07-16 filing status FILING_RECEIVED filing year 2025 form type 5500 pension benefit code 2F2G2J2K2T2E3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2025-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2025-12-31 total participants boy 90 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20230627153146NAL0009693762001 active participants 64 admin ein — admin name — business code 541310 date received 2023-06-27 filing status FILING_RECEIVED filing year 2022 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2022-12-31 total participants boy 88 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20180607112758P030119299143001 active participants 59 admin ein — admin name — business code 541310 date received 2018-06-07 filing status FILING_RECEIVED filing year 2017 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2017-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2017-12-31 total participants boy 83 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20160614170234P040106379959001 active participants 54 admin ein — admin name — business code 541310 date received 2016-06-14 filing status FILING_RECEIVED filing year 2015 form type 5500 pension benefit code 2F2E2G2J2K2T3D plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2015-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2015-12-31 total participants boy 66 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NELSON FORENSICS 401 (K) PLAN	—	—	—
ack id 20240611110845NAL0044019120001 active participants 63 admin ein — admin name — business code 541310 date received 2024-06-11 filing status FILING_RECEIVED filing year 2023 form type 5500 pension benefit code 2F2G2J2K2T3D2E plan effective date 1999-01-01 plan name NELSON FORENSICS 401 (K) PLAN plan number 001 plan year begin date 2023-01-01 sponsor address1 2740 DALLAS PKWY sponsor address2 SUITE 220 sponsor city DALLAS sponsor dba name — sponsor ein 472620924 sponsor name NELSON FORENSICS, LLC sponsor phone 2145288765 sponsor state TX sponsor zip 75093 tax period 2023-12-31 total participants boy 86 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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