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| 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: 2025-07-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-04 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-11-19 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 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 |
|---|---|---|---|
| 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 |
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