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| Company Name: | CAPITAL PREMIUM FINANCING, LLC |
| Employer identification number (EIN): | 820423224 |
| NAIC Classification: | 522298 |
| NAIC Description: | All Other Nondepository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-05-15 | |||||
| Date last seen: 2025-09-17 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-10-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-09-17 | |||||
| Date last seen: 2025-09-17 | |||||
| Date | Description |
|---|---|
| 2023-10-04 | 820423224 Change of name detected from CAPITAL PREMIUM FINANCING, INC. to CAPITAL PREMIUM FINANCING, LLC |
| 2023-10-04 | 820423224 Change of plan name detected from RETIREMENT INCOME SECURITY PLAN-CAPITAL PREMIUM FINANCING, INC. to RETIREMENT INCOME SECURITY PLAN-CAPITAL PREMIUM FINANCING, LLC for plan ID 001 |
| 2021-06-27 | 820423224 Change of name detected from CAPITAL PREMIUM FINANCING INC to CAPITAL PREMIUM FINANCING |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | RETIREMENT INCOME SECURITY PLAN-CAPITAL PREMIUM FINANCING, LLC | 2012-01-01 | 2007-01-01 |
| 501 | CAPITAL PREMIUM FINANCING WELFARE BENEFIT PLAN | 2020-01-01 | 2020-01-01 |
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