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| Company Name: | AFFINIUS CAPITAL LLC |
| Employer identification number (EIN): | 742237999 |
| NAIC Classification: | 531120 |
| NAIC Description: | Lessors of Nonresidential Buildings (except Miniwarehouses) |
Additional information about AFFINIUS CAPITAL LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about AFFINIUS CAPITAL LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | ||||||
| Date last seen: 2025-09-17 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | ||||||
| Date last seen: 2025-11-20 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | |||||
| Date last seen: 2025-09-17 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F165977 | ||||
| Jurisdiction Registration Date: | 2006-03-02 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 4710122 | ||||
| Jurisdiction Registration Date: | 2015-02-13 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | P22707 | ||||
| Jurisdiction Registration Date: | 1989-01-24 |
| Date | Description |
|---|---|
| 2024-10-15 | 742237999 Change of name detected from USAA REAL ESTATE COMPANY to AFFINIUS CAPITAL LLC |
| 2024-10-15 | 742237999 Change of plan name detected from USAA REAL ESTATE COMPANY to AFFINIUS CAPITAL 401K PLAN for plan ID 001 |
| 2024-06-10 | 742237999 Change of name detected from USAA REAL ESTATE COMPANY to AFFINIUS CAPITAL, LLC |
| 2024-06-10 | 742237999 Change of plan name detected from USAA REALCO MEDICAL PLAN to AFFINIUS CAPITAL HEALTH & WELFARE PLAN for plan ID 501 |
| 2023-10-09 | 742237999 Change of plan name detected from USAA REAL ESTATE COMPANY 401(K) PLAN to USAA REAL ESTATE COMPANY for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | AFFINIUS CAPITAL HEALTH & WELFARE PLAN | 2015-01-01 | 2008-01-01 |
| 001 | AFFINIUS CAPITAL 401K PLAN | 2015-01-01 | 2008-01-01 |
| 002 | USAA REAL ESTATE COMPANY 401(K) PLAN | 2009-01-01 | 2008-01-01 |
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