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| Company Name: | OHIO EQUITIES LLC |
| Employer identification number (EIN): | 311602109 |
| NAIC Classification: | 531120 |
| NAIC Description: | Lessors of Nonresidential Buildings (except Miniwarehouses) |
Additional information about OHIO EQUITIES LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about OHIO EQUITIES LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-25 | |||||
| Date last seen: 2018-07-25 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-25 | |||||
| Date last seen: 2019-10-14 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-14 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | M98000000951 | ||||
| Jurisdiction Registration Date: | 1998-08-17 |
| Date | Description |
|---|---|
| 2024-07-23 | 311602109 Change of plan name detected from OHIO EQUITIES MEDICAL PREMIUM PLAN to OHIO EQUITIES EMPLOYEE BENEFITS PLAN for plan ID 510 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 510 | OHIO EQUITIES EMPLOYEE BENEFITS PLAN | 2009-01-01 | 1996-01-01 |
| 001 | OHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1997-01-01 |
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