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| Company Name: | RIVIERA FINANCE, LLC |
| Employer identification number (EIN): | 954572313 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
Additional information about RIVIERA FINANCE, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about RIVIERA FINANCE, LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-03 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20131377491 | ||||
| Jurisdiction Registration Date: | 2013-06-26 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0709182423 | ||||
| Jurisdiction Registration Date: | 1998-04-28 |
| Date | Description |
|---|---|
| 2021-10-14 | 954572313 Change of name detected from RIVIERA FINANCE to RIVIERA FINANCE, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | RIVIERA FINANCE EMPLOYEE BENEFIT PLAN | 2015-01-01 | 1996-05-01 |
| 001 | RIVIERA FINANCE, LLC 401(K) PLAN | 2015-01-01 | 1995-05-01 |
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