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| Company Name: | M & M CHECK CASHING, LLC |
| Employer identification number (EIN): | 454502011 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | M & M CHECK CASHING, LLC CASH BALANCE PLAN | 2017-01-01 | 2017-01-01 |
| 001 | M & M CHECK CASHING, LLC 401(K) PROFIT SHARING PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2020-09-14 | Employer Contributions | $ 9,078 |
| 2020-09-14 | Employee Contributions | $ 9,078 |
| 2019-09-11 | Employer Contributions | $ 5,242 |
| 2019-09-11 | Employee Contributions | $ 5,242 |
| 2019-09-03 | Employer Contributions | $ 30,000 |
| 2019-09-03 | Employee Contributions | $ 30,000 |
| 2018-09-14 | Employer Contributions | $ 8,700 |
| 2018-09-14 | Employee Contributions | $ 8,700 |
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