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| Company Name: | PANDI CAPITAL, LLC |
| Employer identification number (EIN): | 271779970 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
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: 2025-09-30 | |||||
| USA Location Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2024-04-23 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | PANDI CAPITAL LLC HEALTH PLAN | 2014-01-01 | 2012-01-01 |
| 001 | PANDI CAPITAL LLC 401(K) PLAN | 2021-09-24 | 2021-09-24 |
| 510 | PANDI CAPITAL, LLC EMPLOYEE BENEFITS PLAN | 2023-01-01 | 2023-01-01 |
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