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| Company Name: | TIBER CAPITAL GROUP LLC |
| Employer identification number (EIN): | 832250098 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2021-07-15 | |||||
| Date last seen: 2021-07-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2022-11-03 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TIBER CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019-01-01 | 2019-01-01 |
| 510 | TIBER CAPITAL GROUP LLC, EMPLOYEE WELFARE BENEFIT PLAN | 2018-12-01 | 2018-12-01 |
| 501 | TIBER CAPITAL GROUP LLC EMPLOYEE BENEFIT PLAN | 2022-03-01 | 2022-03-01 |
| 502 | TIBER CAPITAL GROUP LLC GROUP INSURANCE PLAN | 2022-03-01 | 2022-03-01 |