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| Company Name: | D.L. WILLIE ENTERPRISES |
| Employer identification number (EIN): | 820454151 |
| NAIC Classification: | 488490 |
| NAIC Description: | Other Support Activities for Road Transportation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2013-10-16 | |||||
| Date last seen: 2019-07-24 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2021-07-26 | |||||
| Date last seen: 2024-10-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-08-03 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-08-03 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2021-07-26 | 820454151 Change of name detected from DANIEL L. WILLIE ENTERPRISES to D.L. WILLIE ENTERPRISES |
| 2021-07-26 | 820454151 Change of name detected from DANSO, LLC to D.L. WILLIE ENTERPRISES |
| 2021-07-26 | 820454151 Change of plan name detected from D.L. WILLIE EMPLOYEE CAFETERIA PLAN to D.L. WILLIE ENTERPRISES ERISA WRAP for plan ID 550 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | D.L. WILLIE EMPLOYEE RETIREMENT PLAN | 2015-01-01 | 1999-01-01 |
| 501 | D.L. WILLIE EMPLOYEE CAFETERIA PLAN | 2017-01-01 | 2011-01-01 |
| 550 | D.L. WILLIE ENTERPRISES ERISA WRAP | 2011-01-01 | 2011-01-01 |
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