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| Company Name: | FLATONIA INVESTMENTS LLC / ENVOY MORTGAGE, LTD |
| Employer identification number (EIN): | 262522372 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
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: 2025-08-31 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| Date | Description |
|---|---|
| 2022-04-19 | 262522372 Change of name detected from FLATONIA INVESTMENTS, LLC to FLATONIA INVESTMENTS LLC / ENVOY MORTGAGE, LTD |
| 2021-09-20 | 262522372 Change of name detected from FLATONIA INVESTMENTS LLC ENVOY MORTGAGE, LTD to FLATONIA INVESTMENTS, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | ENVOY MORTGAGE, LTD HEALTH AND WELFARE PLAN | 2014-10-01 | 2008-10-01 |
| 001 | FLATONIA INVESTMENTS, LLC 401(K) 401(K) PLAN | 2015-01-01 | 2009-01-01 |
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