Company Name: | CONSOLIDATED INVESTMENT GROUP LLC |
Employer identification number (EIN): | 841505540 |
NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2013-07-30 | |||||
Date last seen: 2014-10-06 | |||||
USA Mailing Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
---|---|
2021-09-27 | 841505540 Change of name detected from CONSOLIDATED INVESTMENT GROUP LL to CONSOLIDATED INVESTMENT GROUP LLC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | CONSOLIDATED INVESTMENT GROUP LLC 401K PROFIT SHARING PLAN | 2015-01-01 | 2002-11-15 |
501 | CONSOLIDATED INVESTMENT GROUP LLC WELFARE BENEFITS PLAN | 2016-10-01 | 2015-10-01 |