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| Company Name: | FFI HOLDINGS FLORIDA INC. |
| Employer identification number (EIN): | 264050813 |
| NAIC Classification: | 453310 |
| NAIC Description: | Used Merchandise Stores |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-10-15 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-01-31 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| Date | Description |
|---|---|
| 2022-10-17 | 264050813 Change of plan name detected from FAMILY FINANCIAL 401(K) PLAN to LA FAMILIA PAWN & JEWELRY 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | FFI HOLDINGS FLORIDA INC. HEALTH AND WELFARE PLAN | 2015-03-01 | 2013-03-01 |
| 001 | LA FAMILIA PAWN & JEWELRY 401(K) PLAN | 2015-01-01 | 2013-01-01 |
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