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Company Name: | LEO CAPITAL OPERATIONS LLC |
Employer identification number (EIN): | 474091060 |
NAIC Classification: | 523900 |
Additional information about LEO CAPITAL OPERATIONS LLC
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about LEO CAPITAL OPERATIONS LLC
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-09-18 | |||||
Date | Description |
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2023-09-18 | 474091060 Change of name detected from LEOGROUP HOLDINGS, LLC to LEO CAPITAL OPERATIONS LLC |
2023-09-18 | 474091060 Change of plan name detected from LEOGROUP HOLDINGS, LLC 401(K) PLAN to LEO CAPITAL OPERATIONS LLC 401(K) PLAN for plan ID 001 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | LEO CAPITAL OPERATIONS LLC 401(K) PLAN | 2017-01-01 | 2017-01-01 |