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| Company Name: | ALLIED CASH HOLDINGS, LLC |
| Employer identification number (EIN): | 943391147 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
Additional information about ALLIED CASH HOLDINGS, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about ALLIED CASH HOLDINGS, LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 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: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | M04000003948 | ||||
| Jurisdiction Registration Date: | 2004-09-23 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | ALLIED CASH HOLDINGS, LLC MEDICAL PLAN | 2012-03-01 | 2007-03-01 |
| 504 | ALLIED CASH HOLDINGS, LLC LIFE INSURANCE AND DISABILITY PLAN | 2008-03-01 | 2007-03-01 |
| 502 | ALLIED CASH HOLDINGS, LLC DENTAL PLAN | 2007-03-01 | 2007-03-01 |
| 505 | ALLIED CASH HOLDINGS, LLC EMPLOYEE ASSISTANCE PLAN | 2009-03-01 | 2007-03-01 |
| 001 | ALLIED CASH HOLDINGS LLC EMPLOYEES SAVINGS TRUST | 2009-01-01 | 2007-01-01 |
| 503 | ALLIED CASH HOLDINGS, LLC VISION PLAN | 2012-03-01 | 2007-03-01 |
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