Company Name: | VELOCITY COMMERCIAL CAPITAL, LLC |
Employer identification number (EIN): | 201193192 |
NAIC Classification: | 522292 |
NAIC Description: | Real Estate Credit |
The following addresses have been detected on the 401k submissions:
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
Date | Description |
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2024-03-12 | 201193192 Change of plan name detected from VELOCITY COMMERCIAL CAPITAL, LLC to VELOCITY COMMERCIAL CAPITAL WELFARE BENEFITS PLAN for plan ID 501 |
2022-03-23 | 201193192 Change of name detected from VELOCITY COMMERCIAL CAPITAL to VELOCITY COMMERCIAL CAPITAL, LLC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | VELOCITY COMMERCIAL CAPITAL 401K PROFIT SHARING PLAN | 2015-01-01 | 2004-06-30 |
501 | VELOCITY COMMERCIAL CAPITAL WELFARE BENEFITS PLAN | 2016-11-01 | 2016-11-01 |