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| Company Name: | EFINANCIAL, LLC |
| Employer identification number (EIN): | 912134962 |
| NAIC Classification: | 524210 |
| NAIC Description: | Insurance Agencies and Brokerages |
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: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3488529 | ||||
| Jurisdiction Registration Date: | 2007-03-13 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 119099 | ||||
| Jurisdiction Registration Date: | 2008-10-31 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20061370895 | ||||
| Jurisdiction Registration Date: | 2006-09-11 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 371284 | ||||
| Jurisdiction Registration Date: | 2008-11-13 |
| Jurisdiction: | Oregan Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 48087795 | ||||
| Jurisdiction Registration Date: | 2007-12-04 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2004-000468368 | ||||
| Jurisdiction Registration Date: | 2004-06-04 |
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 1650092 | ||||
| Jurisdiction Registration Date: | 2006-09-25 |
| Jurisdiction: | Nevada Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | NV20061154946 | ||||
| Jurisdiction Registration Date: | 2006-09-11 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 23687 / L0017575 | ||||
| Jurisdiction Registration Date: | 2006-09-25 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | M07000006307 | ||||
| Jurisdiction Registration Date: | 2007-10-19 |
| Jurisdiction: | Washington Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 611-317 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 611-317 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 611-317 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 611-317 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 694724 | ||||
| Jurisdiction Registration Date: | 2021-12-15 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | EFINANCIAL, LLC HEALTH AND WELFARE BENEFIT PLAN | 2015-03-01 | 2009-03-01 |
| 001 | E FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2009-01-01 | 2005-01-01 |
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