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| Company Name: | OHIO INVESTMENTS, LLC |
| Employer identification number (EIN): | 943453231 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
Additional information about OHIO INVESTMENTS, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about OHIO INVESTMENTS, LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-06-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-09-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-09-01 | ||||||
| Date last seen: 2024-07-08 | ||||||
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: | M12000002745 | ||||
| Jurisdiction Registration Date: | 2012-05-16 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: | |||||
| Jurisdiction Company ID: | 20121259704 | ||||
| Jurisdiction Registration Date: | 2012-05-08 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | OHIO INVESTMENTS, LLC 401(K) PLAN | 2014-01-01 | 2013-01-01 |
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