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| Company Name: | TMF USA INC. |
| Employer identification number (EIN): | 753212613 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location 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: 2025-08-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-02 | ||||||
| Date | Description |
|---|---|
| 2021-07-27 | 753212613 Change of name detected from TMF SERVICES MIAMI, INC. to TMF USA INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TMF MIAMI 401(K) RETIREMENT PLAN | 2016-01-01 | 2010-01-01 |
| 501 | TMF USA INC. HEALTH & WELFARE BENEFITS PLAN | 2017-01-01 | 2017-01-01 |
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