| Plan Name | ESTEEM FINANCE LLC 401(K) PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | ESTEEM FINANCE LLC |
| Employer identification number (EIN): | 452450996 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
Additional information about ESTEEM FINANCE LLC
| Jurisdiction of Incorporation: | Texas Secretary of State |
| Incorporation Date: | 2011-06-02 |
| Company Identification Number: | 0801433732 |
| Legal Registered Office Address: |
10310 W GRAND PKWY S STE 201 RICHMOND United States of America (USA) 77406 |
More information about ESTEEM FINANCE LLC
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2023-01-01 | ARIF MAKNOJIA | 2024-05-13 | ||
| 001 | 2022-01-01 | ARIF MAKNOJIA | 2023-05-15 | ||
| 001 | 2021-01-01 | ARIF MAKNOJIA | 2022-06-17 | ||
| 001 | 2020-01-01 | ARIF MAKNOJIA | 2021-09-23 | ||
| 001 | 2019-01-01 |
| Measure | Date | Value |
|---|---|---|
| 2025 : ESTEEM FINANCE LLC 401(K) PLAN 2025 401k financial data | ||
| Total transfers to/from plan in this plan year | 2025-05-14 | 0 |
| Total expenses incurred by plan in this plan year | 2025-05-14 | 2302 |
| Net assets as of the end of the plan year | 2025-05-14 | 432377 |
| Total assets as of the beginning of the plan year | 2025-05-14 | 298779 |
| Value of plan covered by a fidelity bond | 2025-05-14 | 50000 |
| Participant contributions to plan in this plan year | 2025-05-14 | 49750 |
| Other contributions to plan in this plan year | 2025-05-14 | 0 |
| Other income to plan in this plan year | 2025-05-14 | 77944 |
| Plan net income in this plan year | 2025-05-14 | 133598 |
| Net assets as of the end of the plan year | 2025-05-14 | 432377 |
| Net assets as of the beginning of the plan year | 2025-05-14 | 298779 |
| Employer contributions to plan in this plan year | 2025-05-14 | 8206 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2025-05-14 | 2302 |
| 2024 : ESTEEM FINANCE LLC 401(K) PLAN 2024 401k financial data | ||
| Total transfers to/from plan in this plan year | 2024-05-13 | 0 |
| Total expenses incurred by plan in this plan year | 2024-05-13 | 1048 |
| Net assets as of the end of the plan year | 2024-05-13 | 298779 |
| Total assets as of the beginning of the plan year | 2024-05-13 | 187500 |
| Value of plan covered by a fidelity bond | 2024-05-13 | 20000 |
| Participant contributions to plan in this plan year | 2024-05-13 | 44667 |
| Value of participant loans at end of plan year | 2024-05-13 | 0 |
| Other contributions to plan in this plan year | 2024-05-13 | 0 |
| Other income to plan in this plan year | 2024-05-13 | 60085 |
| Plan net income in this plan year | 2024-05-13 | 111279 |
| Net assets as of the end of the plan year | 2024-05-13 | 298779 |
| Net assets as of the beginning of the plan year | 2024-05-13 | 187500 |
| Value of contributions failed to transmitted timely | 2024-05-13 | 3417 |
| Employer contributions to plan in this plan year | 2024-05-13 | 7575 |
| Fees paid to broker by Benefit Provider | 2024-05-13 | 0 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-05-13 | 1048 |
| 2022 : ESTEEM FINANCE LLC 401(K) PLAN 2022 401k financial data | ||
| Total transfers to/from plan in this plan year | 2022-06-17 | 0 |
| Total liabilities as of the end of the plan year | 2022-06-17 | 0 |
| Total liabilities as of the beginning of the plan year | 2022-06-17 | 0 |
| Total expenses incurred by plan in this plan year | 2022-06-17 | 591 |
| Net assets as of the end of the plan year | 2022-06-17 | 187026 |
| Total assets as of the beginning of the plan year | 2022-06-17 | 110443 |
| Value of plan covered by a fidelity bond | 2022-06-17 | 20000 |
| Participant contributions to plan in this plan year | 2022-06-17 | 35750 |
| Other expenses paid from plan in this plan year | 2022-06-17 | 0 |
| Other contributions to plan in this plan year | 2022-06-17 | 0 |
| Other income to plan in this plan year | 2022-06-17 | 34480 |
| Plan net income in this plan year | 2022-06-17 | 76583 |
| Net assets as of the end of the plan year | 2022-06-17 | 187026 |
| Net assets as of the beginning of the plan year | 2022-06-17 | 110443 |
| Employer contributions to plan in this plan year | 2022-06-17 | 6944 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2022-06-17 | 591 |