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| Company Name: | L2 FINANCIAL, INC. |
| Employer identification number (EIN): | 953558142 |
| NAIC Classification: | 524210 |
| NAIC Description: | Insurance Agencies and Brokerages |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-07-15 | |||||
| Date last seen: 2022-08-25 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-09-06 | ||||||
| Date | Description |
|---|---|
| 2023-10-04 | 953558142 Change of name detected from THE O\'NEILL COMPANY to L2 FINANCIAL, INC. |
| 2023-10-04 | 953558142 Change of plan name detected from THE O\'NEILL COMPANY RETIREMENT PLAN to L2 FINANCIAL, INC. RETIREMENT PLAN for plan ID 003 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE T.R. ONEILL COMPANY, INC. DEFINED BENEFIT PENSION PLAN | 2011-09-30 | 2000-09-30 |
| 003 | L2 FINANCIAL, INC. RETIREMENT PLAN | 2016-01-01 | 2015-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2015-01-06 | Employer Contributions | $ 40,382 |
| 2015-01-06 | Employee Contributions | $ 40,382 |
| 2014-10-28 | Employer Contributions | $ 75,000 |
| 2014-10-28 | Employee Contributions | $ 75,000 |
| 2014-05-23 | Employer Contributions | $ 100,000 |
| 2014-05-23 | Employee Contributions | $ 100,000 |
| 2013-12-09 | Employer Contributions | $ 12,000 |
| 2013-12-09 | Employee Contributions | $ 12,000 |
| 2013-11-18 | Employer Contributions | $ 100,000 |
| 2013-11-18 | Employee Contributions | $ 100,000 |
| 2013-06-20 | Employer Contributions | $ 47,000 |
| 2013-06-20 | Employee Contributions | $ 47,000 |
| 2013-03-25 | Employer Contributions | $ 10,000 |
| 2013-03-25 | Employee Contributions | $ 10,000 |
| 2013-01-23 | Employer Contributions | $ 30,000 |
| 2013-01-23 | Employee Contributions | $ 30,000 |
| 2012-04-02 | Employer Contributions | $ 3,308 |
| 2012-04-02 | Employee Contributions | $ 3,308 |
| 2012-02-28 | Employer Contributions | $ 71,200 |
| 2012-02-28 | Employee Contributions | $ 71,200 |
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