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| Company Name: | MAUI ESTATES INTERNATIONAL, LLC |
| Employer identification number (EIN): | 270431206 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-10-11 | |||||
| Date last seen: 2018-09-06 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-10-11 | |||||
| Date last seen: 2014-07-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | MARY ANNE LE VIET DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2002-01-01 |
| 002 | MARY ANNE LE VIET 401(K) PROFIT SHARING PLAN | 2013-01-01 | 2002-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-08-20 | Employer Contributions | $ 50,000 | |||
| 2018-08-20 | Employee Contributions | $ 50,000 | |||
| 2017-09-12 | Employer Contributions | $ 250,000 | 1 | $ 250,000 | |
| 2017-09-12 | Employee Contributions | $ 250,000 | 1 | $ 250,000 | |
| 2016-06-28 | Employer Contributions | $ 57,288 | 1 | $ 57,288 | |
| 2016-06-28 | Employee Contributions | $ 57,288 | 1 | $ 57,288 | |
| 2014-08-01 | Employer Contributions | $ 50,000 | |||
| 2014-08-01 | Employee Contributions | $ 50,000 | |||
| 2013-09-12 | Employer Contributions | $ 50,000 | 1 | $ 50,000 | |
| 2013-09-12 | Employee Contributions | $ 50,000 | 1 | $ 50,000 |
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