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| Company Name: | SOUTHEASTERN COMMERICAL FINANCE LLC |
| Employer identification number (EIN): | 631165022 |
| NAIC Classification: | 522294 |
| NAIC Description: | Secondary Market Financing |
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: 2024-08-31 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-09-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-08-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SOUTHEASTERN COMMERCIAL FINANCE LLC SAFE HARBOR 401(K) PROFIT SHARING PLAN | 2014-01-01 | 1999-07-01 |
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