| Company Name: | GENEVA FINANCIAL, LLC |
| Employer identification number (EIN): | 261589507 |
| NAIC Classification: | 523110 |
| NAIC Description: | Investment Banking and Securities Dealing |
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: 2025-09-30 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-02 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2008-09-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2008-09-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | GENEVA FINANCIAL, LLC 401(K) PLAN | 2015-01-01 | 2014-01-01 |
| 501 | GENEVA FINANCIAL WELFARE BENEFIT PLAN | 2017-01-01 | 2017-01-01 |