401k plan information for VENTURE CAPTIVE MANAGEMENT, LLC

401k Sponsoring company profile

VENTURE CAPTIVE MANAGEMENT, LLC has sponsored the creation of one or more 401k plans.

Company Name: VENTURE CAPTIVE MANAGEMENT, LLC

Employer identification number (EIN): 261444757

NAIC Classification: 524290

Additional information about VENTURE CAPTIVE MANAGEMENT, LLC

Jurisdiction of Incorporation:

Incorporation Date:

Company Identification Number:

More information about VENTURE CAPTIVE MANAGEMENT, LLC

The following addresses have been detected on the 401k submissions:

USA Mailing Address

3740 DAVINCI CT.

SUITE 130

NORCROSS

30092

Date first seen: 2008-01-01

Date last seen: 2023-12-31

USA Location Address

3740 DAVINCI COURT, SUITE 130

NORCROSS

30092

Date first seen: 2008-01-01

Date last seen: 2023-12-31

VENTURE CAPTIVE MANAGEMENT, LLC 401k Plans

Plan id#	Plan Name	Plan Start Date	Plan Effective Date
001	VENTURE CAPTIVE MANAGEMENT, LLC 401(K) PLAN	2014-01-01	2008-01-11
002	VENTURE CAPTIVE MANAGEMENT, LLC DEFINED BENEFIT PLAN	2012-01-01	2009-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

Date Type of contribution Contribution Number of participants/employees Average contribution per participant
2018-11-14 Employer Contributions $ 100,000 12 $ 8,333
2018-11-14 Employee Contributions $ 100,000 12 $ 8,333
2018-09-13 Employer Contributions $ 250,000 12 $ 20,833
2018-09-13 Employee Contributions $ 250,000 12 $ 20,833
2018-03-01 Employer Contributions $ 693 12 $ 58
2018-03-01 Employee Contributions $ 693 12 $ 58
2018-01-18 Employer Contributions $ 907 12 $ 76
2018-01-18 Employee Contributions $ 907 12 $ 76
2017-12-22 Employer Contributions $ 908 11 $ 83
2017-12-22 Employee Contributions $ 908 11 $ 83
2017-12-07 Employer Contributions $ 908 11 $ 83
2017-12-07 Employee Contributions $ 908 11 $ 83
2017-10-20 Employer Contributions $ 907 11 $ 82
2017-10-20 Employee Contributions $ 907 11 $ 82
2017-09-22 Employer Contributions $ 907 11 $ 82
2017-09-22 Employee Contributions $ 907 11 $ 82
2016-08-31 Employer Contributions $ 306,034 8 $ 38,254
2016-08-31 Employee Contributions $ 306,034 8 $ 38,254
2016-07-22 Employer Contributions $ 907 8 $ 113
2016-07-22 Employee Contributions $ 907 8 $ 113
2016-06-23 Employer Contributions $ 907 8 $ 113
2016-06-23 Employee Contributions $ 907 8 $ 113
2016-05-25 Employer Contributions $ 907 8 $ 113
2016-05-25 Employee Contributions $ 907 8 $ 113
2016-04-22 Employer Contributions $ 908 8 $ 114
2016-04-22 Employee Contributions $ 908 8 $ 114
2016-03-29 Employer Contributions $ 907 8 $ 113
2016-03-29 Employee Contributions $ 907 8 $ 113
2016-02-18 Employer Contributions $ 907 8 $ 113
2016-02-18 Employee Contributions $ 907 8 $ 113
2016-01-26 Employer Contributions $ 908 8 $ 114
2016-01-26 Employee Contributions $ 908 8 $ 114
2015-12-10 Employer Contributions $ 907 10 $ 91
2015-12-10 Employee Contributions $ 907 10 $ 91
2015-11-24 Employer Contributions $ 907 10 $ 91
2015-11-24 Employee Contributions $ 907 10 $ 91
2015-10-22 Employer Contributions $ 1,815 10 $ 182
2015-10-22 Employee Contributions $ 1,815 10 $ 182
2015-09-10 Employer Contributions $ 264,688 10 $ 26,469
2015-09-10 Employee Contributions $ 264,688 10 $ 26,469
2015-08-20 Employer Contributions $ 907 10 $ 91
2015-08-20 Employee Contributions $ 907 10 $ 91
2015-07-16 Employer Contributions $ 907 10 $ 91
2015-07-16 Employee Contributions $ 907 10 $ 91
2015-06-18 Employer Contributions $ 908 10 $ 91
2015-06-18 Employee Contributions $ 908 10 $ 91
2015-05-21 Employer Contributions $ 907 10 $ 91
2015-05-21 Employee Contributions $ 907 10 $ 91
2015-04-17 Employer Contributions $ 907 10 $ 91
2015-04-17 Employee Contributions $ 907 10 $ 91
2015-03-19 Employer Contributions $ 908 10 $ 91
2015-03-19 Employee Contributions $ 908 10 $ 91
2015-02-20 Employer Contributions $ 907 10 $ 91
2015-02-20 Employee Contributions $ 907 10 $ 91
2015-01-23 Employer Contributions $ 907 10 $ 91
2015-01-23 Employee Contributions $ 907 10 $ 91
2014-12-12 Employer Contributions $ 907 13 $ 70
2014-12-12 Employee Contributions $ 907 13 $ 70
2014-11-20 Employer Contributions $ 907 13 $ 70
2014-11-20 Employee Contributions $ 907 13 $ 70
2014-10-31 Employer Contributions $ 450 13 $ 35
2014-10-31 Employee Contributions $ 450 13 $ 35
2014-09-04 Employer Contributions $ 278,330 13 $ 21,410
2014-09-04 Employee Contributions $ 278,330 13 $ 21,410
2014-07-21 Employer Contributions $ 600 13 $ 46
2014-07-21 Employee Contributions $ 600 13 $ 46
2014-06-19 Employer Contributions $ 600 13 $ 46
2014-06-19 Employee Contributions $ 600 13 $ 46
2014-05-22 Employer Contributions $ 600 13 $ 46
2014-05-22 Employee Contributions $ 600 13 $ 46
2014-04-18 Employer Contributions $ 600 13 $ 46
2014-04-18 Employee Contributions $ 600 13 $ 46
2014-03-20 Employer Contributions $ 600 13 $ 46
2014-03-20 Employee Contributions $ 600 13 $ 46
2014-02-21 Employer Contributions $ 551 13 $ 42
2014-02-21 Employee Contributions $ 551 13 $ 42
2014-02-20 Employer Contributions $ 600 13 $ 46
2014-02-20 Employee Contributions $ 600 13 $ 46
2014-01-22 Employer Contributions $ 600 13 $ 46
2014-01-22 Employee Contributions $ 600 13 $ 46
2014-01-14 Employer Contributions $ 2,951 13 $ 227
2014-01-14 Employee Contributions $ 2,951 13 $ 227
2013-12-20 Employer Contributions $ 7,957 11 $ 723
2013-12-20 Employee Contributions $ 7,957 11 $ 723
2013-11-21 Employer Contributions $ 7,957 11 $ 723
2013-11-21 Employee Contributions $ 7,957 11 $ 723
2013-10-17 Employer Contributions $ 7,571 11 $ 688
2013-10-17 Employee Contributions $ 7,571 11 $ 688
2013-09-11 Employer Contributions $ 180,253 11 $ 16,387
2013-09-11 Employee Contributions $ 180,253 11 $ 16,387
2013-08-27 Employer Contributions $ 7,956 11 $ 723
2013-08-27 Employee Contributions $ 7,956 11 $ 723
2013-07-23 Employer Contributions $ 7,956 11 $ 723
2013-07-23 Employee Contributions $ 7,956 11 $ 723
2013-06-25 Employer Contributions $ 7,957 11 $ 723
2013-06-25 Employee Contributions $ 7,957 11 $ 723
2013-05-29 Employer Contributions $ 7,957 11 $ 723
2013-05-29 Employee Contributions $ 7,957 11 $ 723
2013-05-08 Employer Contributions $ 7,957 11 $ 723
2013-05-08 Employee Contributions $ 7,957 11 $ 723
2013-04-16 Employer Contributions $ 7,957 11 $ 723
2013-04-16 Employee Contributions $ 7,957 11 $ 723
2013-02-28 Employer Contributions $ 7,957 11 $ 723
2013-02-28 Employee Contributions $ 7,957 11 $ 723
2013-01-25 Employer Contributions $ 7,957 11 $ 723
2013-01-25 Employee Contributions $ 7,957 11 $ 723
2013-01-04 Employer Contributions $ 7,957 11 $ 723
2013-01-04 Employee Contributions $ 7,957 11 $ 723
2012-12-13 Employer Contributions $ 7,956 12 $ 663
2012-12-13 Employee Contributions $ 7,956 12 $ 663
2012-11-21 Employer Contributions $ 7,957 12 $ 663
2012-11-21 Employee Contributions $ 7,957 12 $ 663
2012-10-19 Employer Contributions $ 7,957 12 $ 663
2012-10-19 Employee Contributions $ 7,957 12 $ 663
2012-09-25 Employer Contributions $ 386 12 $ 32
2012-09-25 Employee Contributions $ 386 12 $ 32
2012-09-20 Employer Contributions $ 7,571 12 $ 631
2012-09-20 Employee Contributions $ 7,571 12 $ 631
2012-08-30 Employer Contributions $ 198,822 12 $ 16,569
2012-08-30 Employee Contributions $ 198,822 12 $ 16,569
2012-08-24 Employer Contributions $ 7,570 12 $ 631
2012-08-24 Employee Contributions $ 7,570 12 $ 631
2012-07-25 Employer Contributions $ 7,570 12 $ 631
2012-07-25 Employee Contributions $ 7,570 12 $ 631
2012-06-27 Employer Contributions $ 7,570 12 $ 631
2012-06-27 Employee Contributions $ 7,570 12 $ 631
2012-05-24 Employer Contributions $ 7,570 12 $ 631
2012-05-24 Employee Contributions $ 7,570 12 $ 631
2012-04-25 Employer Contributions $ 7,571 12 $ 631
2012-04-25 Employee Contributions $ 7,571 12 $ 631
2012-03-28 Employer Contributions $ 7,571 12 $ 631
2012-03-28 Employee Contributions $ 7,571 12 $ 631
2012-02-23 Employer Contributions $ 7,571 12 $ 631
2012-02-23 Employee Contributions $ 7,571 12 $ 631
2012-01-19 Employer Contributions $ 7,571 12 $ 631
2012-01-19 Employee Contributions $ 7,571 12 $ 631
2011-12-15 Employer Contributions $ 7,570 12 $ 631
2011-12-15 Employee Contributions $ 7,570 12 $ 631
2011-11-18 Employer Contributions $ 7,570 12 $ 631
2011-11-18 Employee Contributions $ 7,570 12 $ 631
2011-10-21 Employer Contributions $ 7,571 12 $ 631
2011-10-21 Employee Contributions $ 7,571 12 $ 631
2011-09-22 Employer Contributions $ 7,571 12 $ 631
2011-09-22 Employee Contributions $ 7,571 12 $ 631
2011-09-01 Employer Contributions $ 171,080 12 $ 14,257
2011-09-01 Employee Contributions $ 171,080 12 $ 14,257
2011-08-18 Employer Contributions $ 15,383 12 $ 1,282
2011-08-18 Employee Contributions $ 15,383 12 $ 1,282
2011-06-23 Employer Contributions $ 7,900 12 $ 658
2011-06-23 Employee Contributions $ 7,900 12 $ 658
2011-06-01 Employer Contributions $ 7,900 12 $ 658
2011-06-01 Employee Contributions $ 7,900 12 $ 658
2011-05-03 Employer Contributions $ 7,900 12 $ 658
2011-05-03 Employee Contributions $ 7,900 12 $ 658
2011-04-04 Employer Contributions $ 7,900 12 $ 658
2011-04-04 Employee Contributions $ 7,900 12 $ 658
2011-03-02 Employer Contributions $ 7,900 12 $ 658
2011-03-02 Employee Contributions $ 7,900 12 $ 658
2011-01-26 Employer Contributions $ 7,900 12 $ 658
2011-01-26 Employee Contributions $ 7,900 12 $ 658
2010-12-29 Employer Contributions $ 7,900
2010-12-29 Employee Contributions $ 7,900
2010-12-02 Employer Contributions $ 7,900
2010-12-02 Employee Contributions $ 7,900
2010-10-28 Employer Contributions $ 7,900
2010-10-28 Employee Contributions $ 7,900
2010-09-28 Employer Contributions $ 7,901
2010-09-28 Employee Contributions $ 7,901

Date	Type of contribution	Contribution	Number of participants/employees	Average contribution per participant
2018-11-14	Employer Contributions	$ 100,000	12	$ 8,333
2018-11-14	Employee Contributions	$ 100,000	12	$ 8,333
2018-09-13	Employer Contributions	$ 250,000	12	$ 20,833
2018-09-13	Employee Contributions	$ 250,000	12	$ 20,833
2018-03-01	Employer Contributions	$ 693	12	$ 58
2018-03-01	Employee Contributions	$ 693	12	$ 58
2018-01-18	Employer Contributions	$ 907	12	$ 76
2018-01-18	Employee Contributions	$ 907	12	$ 76
2017-12-22	Employer Contributions	$ 908	11	$ 83
2017-12-22	Employee Contributions	$ 908	11	$ 83
2017-12-07	Employer Contributions	$ 908	11	$ 83
2017-12-07	Employee Contributions	$ 908	11	$ 83
2017-10-20	Employer Contributions	$ 907	11	$ 82
2017-10-20	Employee Contributions	$ 907	11	$ 82
2017-09-22	Employer Contributions	$ 907	11	$ 82
2017-09-22	Employee Contributions	$ 907	11	$ 82
2016-08-31	Employer Contributions	$ 306,034	8	$ 38,254
2016-08-31	Employee Contributions	$ 306,034	8	$ 38,254
2016-07-22	Employer Contributions	$ 907	8	$ 113
2016-07-22	Employee Contributions	$ 907	8	$ 113
2016-06-23	Employer Contributions	$ 907	8	$ 113
2016-06-23	Employee Contributions	$ 907	8	$ 113
2016-05-25	Employer Contributions	$ 907	8	$ 113
2016-05-25	Employee Contributions	$ 907	8	$ 113
2016-04-22	Employer Contributions	$ 908	8	$ 114
2016-04-22	Employee Contributions	$ 908	8	$ 114
2016-03-29	Employer Contributions	$ 907	8	$ 113
2016-03-29	Employee Contributions	$ 907	8	$ 113
2016-02-18	Employer Contributions	$ 907	8	$ 113
2016-02-18	Employee Contributions	$ 907	8	$ 113
2016-01-26	Employer Contributions	$ 908	8	$ 114
2016-01-26	Employee Contributions	$ 908	8	$ 114
2015-12-10	Employer Contributions	$ 907	10	$ 91
2015-12-10	Employee Contributions	$ 907	10	$ 91
2015-11-24	Employer Contributions	$ 907	10	$ 91
2015-11-24	Employee Contributions	$ 907	10	$ 91
2015-10-22	Employer Contributions	$ 1,815	10	$ 182
2015-10-22	Employee Contributions	$ 1,815	10	$ 182
2015-09-10	Employer Contributions	$ 264,688	10	$ 26,469
2015-09-10	Employee Contributions	$ 264,688	10	$ 26,469
2015-08-20	Employer Contributions	$ 907	10	$ 91
2015-08-20	Employee Contributions	$ 907	10	$ 91
2015-07-16	Employer Contributions	$ 907	10	$ 91
2015-07-16	Employee Contributions	$ 907	10	$ 91
2015-06-18	Employer Contributions	$ 908	10	$ 91
2015-06-18	Employee Contributions	$ 908	10	$ 91
2015-05-21	Employer Contributions	$ 907	10	$ 91
2015-05-21	Employee Contributions	$ 907	10	$ 91
2015-04-17	Employer Contributions	$ 907	10	$ 91
2015-04-17	Employee Contributions	$ 907	10	$ 91
2015-03-19	Employer Contributions	$ 908	10	$ 91
2015-03-19	Employee Contributions	$ 908	10	$ 91
2015-02-20	Employer Contributions	$ 907	10	$ 91
2015-02-20	Employee Contributions	$ 907	10	$ 91
2015-01-23	Employer Contributions	$ 907	10	$ 91
2015-01-23	Employee Contributions	$ 907	10	$ 91
2014-12-12	Employer Contributions	$ 907	13	$ 70
2014-12-12	Employee Contributions	$ 907	13	$ 70
2014-11-20	Employer Contributions	$ 907	13	$ 70
2014-11-20	Employee Contributions	$ 907	13	$ 70
2014-10-31	Employer Contributions	$ 450	13	$ 35
2014-10-31	Employee Contributions	$ 450	13	$ 35
2014-09-04	Employer Contributions	$ 278,330	13	$ 21,410
2014-09-04	Employee Contributions	$ 278,330	13	$ 21,410
2014-07-21	Employer Contributions	$ 600	13	$ 46
2014-07-21	Employee Contributions	$ 600	13	$ 46
2014-06-19	Employer Contributions	$ 600	13	$ 46
2014-06-19	Employee Contributions	$ 600	13	$ 46
2014-05-22	Employer Contributions	$ 600	13	$ 46
2014-05-22	Employee Contributions	$ 600	13	$ 46
2014-04-18	Employer Contributions	$ 600	13	$ 46
2014-04-18	Employee Contributions	$ 600	13	$ 46
2014-03-20	Employer Contributions	$ 600	13	$ 46
2014-03-20	Employee Contributions	$ 600	13	$ 46
2014-02-21	Employer Contributions	$ 551	13	$ 42
2014-02-21	Employee Contributions	$ 551	13	$ 42
2014-02-20	Employer Contributions	$ 600	13	$ 46
2014-02-20	Employee Contributions	$ 600	13	$ 46
2014-01-22	Employer Contributions	$ 600	13	$ 46
2014-01-22	Employee Contributions	$ 600	13	$ 46
2014-01-14	Employer Contributions	$ 2,951	13	$ 227
2014-01-14	Employee Contributions	$ 2,951	13	$ 227
2013-12-20	Employer Contributions	$ 7,957	11	$ 723
2013-12-20	Employee Contributions	$ 7,957	11	$ 723
2013-11-21	Employer Contributions	$ 7,957	11	$ 723
2013-11-21	Employee Contributions	$ 7,957	11	$ 723
2013-10-17	Employer Contributions	$ 7,571	11	$ 688
2013-10-17	Employee Contributions	$ 7,571	11	$ 688
2013-09-11	Employer Contributions	$ 180,253	11	$ 16,387
2013-09-11	Employee Contributions	$ 180,253	11	$ 16,387
2013-08-27	Employer Contributions	$ 7,956	11	$ 723
2013-08-27	Employee Contributions	$ 7,956	11	$ 723
2013-07-23	Employer Contributions	$ 7,956	11	$ 723
2013-07-23	Employee Contributions	$ 7,956	11	$ 723
2013-06-25	Employer Contributions	$ 7,957	11	$ 723
2013-06-25	Employee Contributions	$ 7,957	11	$ 723
2013-05-29	Employer Contributions	$ 7,957	11	$ 723
2013-05-29	Employee Contributions	$ 7,957	11	$ 723
2013-05-08	Employer Contributions	$ 7,957	11	$ 723
2013-05-08	Employee Contributions	$ 7,957	11	$ 723
2013-04-16	Employer Contributions	$ 7,957	11	$ 723
2013-04-16	Employee Contributions	$ 7,957	11	$ 723
2013-02-28	Employer Contributions	$ 7,957	11	$ 723
2013-02-28	Employee Contributions	$ 7,957	11	$ 723
2013-01-25	Employer Contributions	$ 7,957	11	$ 723
2013-01-25	Employee Contributions	$ 7,957	11	$ 723
2013-01-04	Employer Contributions	$ 7,957	11	$ 723
2013-01-04	Employee Contributions	$ 7,957	11	$ 723
2012-12-13	Employer Contributions	$ 7,956	12	$ 663
2012-12-13	Employee Contributions	$ 7,956	12	$ 663
2012-11-21	Employer Contributions	$ 7,957	12	$ 663
2012-11-21	Employee Contributions	$ 7,957	12	$ 663
2012-10-19	Employer Contributions	$ 7,957	12	$ 663
2012-10-19	Employee Contributions	$ 7,957	12	$ 663
2012-09-25	Employer Contributions	$ 386	12	$ 32
2012-09-25	Employee Contributions	$ 386	12	$ 32
2012-09-20	Employer Contributions	$ 7,571	12	$ 631
2012-09-20	Employee Contributions	$ 7,571	12	$ 631
2012-08-30	Employer Contributions	$ 198,822	12	$ 16,569
2012-08-30	Employee Contributions	$ 198,822	12	$ 16,569
2012-08-24	Employer Contributions	$ 7,570	12	$ 631
2012-08-24	Employee Contributions	$ 7,570	12	$ 631
2012-07-25	Employer Contributions	$ 7,570	12	$ 631
2012-07-25	Employee Contributions	$ 7,570	12	$ 631
2012-06-27	Employer Contributions	$ 7,570	12	$ 631
2012-06-27	Employee Contributions	$ 7,570	12	$ 631
2012-05-24	Employer Contributions	$ 7,570	12	$ 631
2012-05-24	Employee Contributions	$ 7,570	12	$ 631
2012-04-25	Employer Contributions	$ 7,571	12	$ 631
2012-04-25	Employee Contributions	$ 7,571	12	$ 631
2012-03-28	Employer Contributions	$ 7,571	12	$ 631
2012-03-28	Employee Contributions	$ 7,571	12	$ 631
2012-02-23	Employer Contributions	$ 7,571	12	$ 631
2012-02-23	Employee Contributions	$ 7,571	12	$ 631
2012-01-19	Employer Contributions	$ 7,571	12	$ 631
2012-01-19	Employee Contributions	$ 7,571	12	$ 631
2011-12-15	Employer Contributions	$ 7,570	12	$ 631
2011-12-15	Employee Contributions	$ 7,570	12	$ 631
2011-11-18	Employer Contributions	$ 7,570	12	$ 631
2011-11-18	Employee Contributions	$ 7,570	12	$ 631
2011-10-21	Employer Contributions	$ 7,571	12	$ 631
2011-10-21	Employee Contributions	$ 7,571	12	$ 631
2011-09-22	Employer Contributions	$ 7,571	12	$ 631
2011-09-22	Employee Contributions	$ 7,571	12	$ 631
2011-09-01	Employer Contributions	$ 171,080	12	$ 14,257
2011-09-01	Employee Contributions	$ 171,080	12	$ 14,257
2011-08-18	Employer Contributions	$ 15,383	12	$ 1,282
2011-08-18	Employee Contributions	$ 15,383	12	$ 1,282
2011-06-23	Employer Contributions	$ 7,900	12	$ 658
2011-06-23	Employee Contributions	$ 7,900	12	$ 658
2011-06-01	Employer Contributions	$ 7,900	12	$ 658
2011-06-01	Employee Contributions	$ 7,900	12	$ 658
2011-05-03	Employer Contributions	$ 7,900	12	$ 658
2011-05-03	Employee Contributions	$ 7,900	12	$ 658
2011-04-04	Employer Contributions	$ 7,900	12	$ 658
2011-04-04	Employee Contributions	$ 7,900	12	$ 658
2011-03-02	Employer Contributions	$ 7,900	12	$ 658
2011-03-02	Employee Contributions	$ 7,900	12	$ 658
2011-01-26	Employer Contributions	$ 7,900	12	$ 658
2011-01-26	Employee Contributions	$ 7,900	12	$ 658
2010-12-29	Employer Contributions	$ 7,900
2010-12-29	Employee Contributions	$ 7,900
2010-12-02	Employer Contributions	$ 7,900
2010-12-02	Employee Contributions	$ 7,900
2010-10-28	Employer Contributions	$ 7,900
2010-10-28	Employee Contributions	$ 7,900
2010-09-28	Employer Contributions	$ 7,901
2010-09-28	Employee Contributions	$ 7,901

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Company Name:	VENTURE CAPTIVE MANAGEMENT, LLC
Employer identification number (EIN):	261444757
NAIC Classification:	524290

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number: