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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: 2023-12-31 | |||||
USA Mailing 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: 2023-12-31 | ||||||
Date | Description |
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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 |
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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 |