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| Company Name: | NOVA FINANCIAL HOLDING COMPANY LLC |
| Employer identification number (EIN): | 860415227 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-10-10 | |||||
| Date last seen: 2025-10-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-13 | |||||
| Date last seen: 2011-10-14 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Date | Description |
|---|---|
| 2022-07-21 | 860415227 Change of name detected from NOVA FINANCIAL & INVESTMENT CORP. to NOVA FINANCIAL HOLDING COMPANY LLC |
| 2021-08-06 | 860415227 Change of name detected from NOVA FINANCIAL & INVESTMENT CORP to NOVA FINANCIAL AND INVESTMENT CORPORATION |
| 2021-07-27 | 860415227 Change of name detected from NOVA FINANCIAL AND INVESTMENT CORPORATION to NOVA FINANCIAL & INVESTMENT CORP. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | NOVA FINANCIAL & INVESTMENT CORP. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1991-01-01 |
| 502 | NOVA FINANCIAL & INVESTMENT CORP WELFARE BENEFIT PLAN | 2015-01-01 | 1998-01-01 |
| 002 | NOVA FINANCIAL & INVESTMENT CORP. EMPLOYEES' 401(K) PROFIT SHARING PLAN | 2012-01-01 | 2005-01-01 |
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