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| Company Name: | J. APONTE & ASSOCIATES, LLC |
| Employer identification number (EIN): | 202307020 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-10-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-10-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | J. APONTE & ASSOCIATES, LLC 401(K) AND PROFIT SHARING PLAN | 2011-01-01 | 2011-01-01 |
| 002 | J. APONTE & ASSOCIATES, LLC CASH BALANCE PENSION PLAN | 2016-01-01 | 2015-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-12 | Employer Contributions | $ 127,666 |
| 2023-09-12 | Employee Contributions | $ 127,666 |
| 2022-08-12 | Employer Contributions | $ 100,000 |
| 2022-08-12 | Employee Contributions | $ 100,000 |
| 2020-10-01 | Employer Contributions | $ 100,000 |
| 2020-10-01 | Employee Contributions | $ 100,000 |
| 2018-09-14 | Employer Contributions | $ 160,000 |
| 2018-09-14 | Employee Contributions | $ 160,000 |
| 2017-09-14 | Employer Contributions | $ 141,535 |
| 2017-09-14 | Employee Contributions | $ 141,535 |
| 2016-06-06 | Employer Contributions | $ 113,362 |
| 2016-06-06 | Employee Contributions | $ 113,362 |
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