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| Company Name: | FORFEITURE SUPPORT ASSOCIATES, LLC DBA FSA FEDERAL |
| Employer identification number (EIN): | 510476024 |
| NAIC Classification: | 561110 |
| NAIC Description: | Office Administrative Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-13 | |||||
| Date last seen: 2018-10-10 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| 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: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-04-08 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 90555 | ||||
| Jurisdiction Registration Date: | 2004-11-15 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602439098 | ||||
| Jurisdiction Registration Date: | 2011-07-26 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3134757 | ||||
| Jurisdiction Registration Date: | 2004-12-07 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2014-000658763 | ||||
| Jurisdiction Registration Date: | 2014-02-10 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | M04000004471 | ||||
| Jurisdiction Registration Date: | 2004-10-20 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602439098 | ||||
| Jurisdiction Registration Date: | 2011-07-26 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 13677 / L0011421 | ||||
| Jurisdiction Registration Date: | 2004-10-22 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 301627 / | ||||
| Jurisdiction Registration Date: | 2015-04-08 |
| Date | Description |
|---|---|
| 2023-09-28 | 510476024 Change of name detected from FORFEITURE SUPPORT ASSOCIATES, LLC to FORFEITURE SUPPORT ASSOCIATES, LLC DBA FSA FEDERAL |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FORFEITURE SUPPORT ASSOCIATES, LLC SAVINGS PLAN | 2015-01-01 | 2003-11-01 |
| 002 | FORFEITURE SUPPORT ASSOCIATES, LLC SAVINGS PLAN PUERTO RICO | 2016-01-01 | 2013-06-14 |
| 502 | FORFEITURE SUPPORT ASSOCIATES,LLC WELFARE PLAN | 2015-01-01 | 2005-04-01 |
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