Illumifin Corporation
Florida
Registered In
05/27/1992
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction
Company Summary
Illumifin Corporation at 935 S Main ST STE 300, Greenville, Sc 29601 lists Goldstein Peter M and Hart Lola of Greenville, SC as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
EIN
57-0935614
Website
Email
***********@illumifin.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Goldstein Peter M
President
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935 S MAIN ST, GREENVILLE, SC 29601
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Hart Lola
VP,
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935 S MAIN ST, GREENVILLE, SC 29601
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Goldstein Peter M
Dire
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935 S MAIN ST, GREENVILLE, SC 29601
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Bostwick Blake S
Dire
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935 S MAIN ST, GREENVILLE, SC 29601
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Nyberg David
Secretary
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11000 PRAIRIE LAKES DR, EDEN PRAIRIE, MN 55344
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Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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935 S MAIN ST STE 300, GREENVILLE, SC 29601
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Illumifin Corporation
Form 5500
ILLUMIFIN CORPORATION
935 South Main Street Suite 300, Greenville, Sc 29660 (864) 248-9379 EIN:57-0935614 Plan Admin:Liane Taylor| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameILLUMIFIN HEALTH AND WELFARE PLAN Plan #504 Participants BOY/EOY1,827 / 0 Assets BOY/EOY$0 / $0 | 2023 | ILLUMIFIN HEALTH AND WELFARE PLAN - Plan #504 | 1,827 / 0 | $0 / $0 |
| 2022 | Plan NameILLUMIFIN CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY342 / 404 Assets BOY/EOY$3,113,549 / $4,772,605 | 2022 | ILLUMIFIN CORPORATION 401(K) PLAN - Plan #001 | 342 / 404 | $3,113,549 / $4,772,605 |
| 2022 | Plan NameILLUMIFIN HEALTH AND WELFARE PLAN Plan #504 Participants BOY/EOY323 / 0 Assets BOY/EOY$0 / $0 | 2022 | ILLUMIFIN HEALTH AND WELFARE PLAN - Plan #504 | 323 / 0 | $0 / $0 |
| 2021 | Plan NameILLUMIFIN CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY286 / 283 Assets BOY/EOY$0 / $3,113,549 | 2021 | ILLUMIFIN CORPORATION 401(K) PLAN - Plan #001 | 286 / 283 | $0 / $3,113,549 |
| 2021 | Plan NameILLUMIFIN CORPORATION MEDICAL PLAN Plan #501 Participants BOY/EOY250 / 0 Assets BOY/EOY$0 / $0 | 2021 | ILLUMIFIN CORPORATION MEDICAL PLAN - Plan #501 | 250 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:935 S Main St Ste 300 Greenville, SC
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Illumifin Corporation
Registered in West Virginia
|
Greenville, SC | View Report | |
|
Illumifin Corporation
Registered in West Virginia
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Charleston, WV Attn Compliance Department Greenville, SC (2 more) | View Report | |
|
Illumifin Corporation
Registered in Arizona
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Phoenix, AZ Greenville, SC | View Report | |
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Illumifin Corporation
Registered in California
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Eden Prairie, MN Greenville, SC (1 more) | View Report | |
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Illumifin Corporation
Registered in Virginia
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Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Connecticut
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East Hartford, CT Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Massachusetts
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Greenville, SC | View Report | |
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Illumifin India LLP
Registered in Washington
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Olympia, WA (1 more) | View Report | |
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Illumifin Corporation
Registered in Kansas
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Greenville, SC Topeka, KS | View Report | |
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Illumifin India LLP
Registered in Kansas
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Greenville, SC Topeka, KS | View Report | |
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Illumifin India LLP
Registered in Idaho
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Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Montana
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Greenville, SC Missoula, MT | View Report | |
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Illumifin India LLP
Registered in Montana
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Greenville, SC | View Report | |
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Trehel Corporation
Registered in Georgia
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Greenville, SC Roswell, GA | View Report | |
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Illumifin India LLP
Registered in Alabama
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Greenville, SC (1 more) | View Report | |
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Illumifin Corporation
Registered in New Hampshire
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Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Colorado
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Centennial, CO Woodbury, MN (1 more) | View Report | |
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Illumifin India LLP
Registered in New Hampshire
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Concord, NH (1 more) | View Report | |
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Illumifin Corporation
Registered in Mississippi
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Greenville, SC | View Report |
Related Business Names:
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Illumifin Corporation
Registered in New York
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New York, NY | View Report | |
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Illumifin Corporation
Registered in Ohio
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Columbus, OH Greenville, SC | View Report | |
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Illumifin Corporation
Registered in North Dakota
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Bismarck, ND Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Pennsylvania
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Pennsylvania | View Report | |
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Illumifin Corporation
Registered in Tennessee
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Greenville, SC Knoxville, TN | View Report | |
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Illumifin Corporation
Registered in Minnesota
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Paul, MN | View Report | |
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Illumifin Corporation
Registered in Georgia
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Greenville, SC Lawrenceville, GA | View Report | |
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Illumifin Corporation
Registered in Alaska
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Juneau, AK Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Arkansas
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Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Maine
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Augusta, ME Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Oklahoma
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Greenville, SC Oklahoma City, OK | View Report | |
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Illumifin Corporation
Registered in Pennsylvania
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Eden Prairie, MN Greenville, SC (1 more) | View Report | |
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Illumifin Corporation
Registered in Wisconsin
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Madison, WI | View Report |
Address Match:935 S Main St Greenville, SC
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Buchmann Investments, LLC
Registered in Alabama
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Greenville, SC Montgomery, AL | View Report | |
|
Bradenton Partners, LLC
Registered in Florida
|
Greenville, SC | View Report | |
|
Cap Curry Ford, LLC
Registered in Florida
|
Greenville, SC Plantation, FL | View Report | |
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Cap Development of South Carolina, LLC
Registered in Florida
|
Greenville, SC Plantation, FL | View Report | |
|
Cap Lake Mary, LLC
Registered in Florida
|
Greenville, SC Plantation, FL | View Report | |
|
Cap Ocala, LLC
Registered in Florida
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Greenville, SC | View Report | |
|
Cap Sarasota, LLC
Registered in Florida
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Greenville, SC | View Report | |
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Cn Holdings of South Carolina, LLC
Registered in Florida
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Greenville, SC | View Report | |
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Cn Holdings, LLC
Registered in Tennessee
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Greenville, SC Nashville, TN | View Report | |
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Cap Germantown, LLC
Registered in Tennessee
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Greenville, SC Knoxville, TN | View Report | |
|
Cap Idaho Falls, LLC
Registered in Idaho
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Greenville, SC | View Report | |
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Broadway Properties of South Carolina, LLC
Registered in Idaho
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Greenville, SC | View Report | |
|
Broadway Properties of South Carolina, LLC
Registered in Idaho
|
Greenville, SC | View Report | |
|
Cap Asheville, LLC
Registered in North Carolina
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Greenville, SC | View Report | |
|
Cap Hwy 31, LLC
Registered in Alabama
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Greenville, SC Montgomery, AL | View Report | |
|
Cap Laurinburg, LLC
Registered in North Carolina
|
Greenville, SC | View Report | |
|
Cap Wilmington, LLC
Registered in North Carolina
|
Greenville, SC | View Report | |
|
Cn Holdings of South Carolina, LLC
Registered in North Carolina
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Greenville, SC Raleigh, NC | View Report | |
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Oleander Partners, LLC
Registered in North Carolina
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Greenville, SC Raleigh, NC | View Report |
Person/City Match:Goldstein Peter M - Greenville, SC
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Illumifin Corporation
Registered in Michigan
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Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Oregon
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Fremont, CA Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Vermont
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Greenville, SC | View Report | |
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Illumifin Corporation
Registered in Nevada
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Cincinnati, OH | View Report | |
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Illumifin India LLP
Registered in Vermont
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Eden Prairie, MN (1 more) | View Report | |
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Illumifin India LLP
Registered in Nevada
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Carson City, NV | View Report | |
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Lifeplans, LLC
Registered in Massachusetts
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Boston, MA Waltham, MA | View Report | |
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Lifeplans, LLC
Registered in Connecticut
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Hartford, CT Waltham, MA | View Report | |
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Illumifin Corporation
Registered in Idaho
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Greenville, SC | View Report | |
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Illumifin Corporation
Registered in North Carolina
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Raleigh, NC Woodbury, MN (1 more) | View Report | |
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Illumifin Corporation
Registered in Missouri
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Fremont, CA Greenville, SC | View Report | |
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Nation's Carelink, LLC
Registered in Connecticut
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Eden Prairie, MN Hartford, CT | View Report |
Person/City Match:Hart Lola - Greenville, SC
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Certusholdings, Inc.
Registered in North Carolina
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Charlotte, NC Greenville, SC | View Report |
Person/City Match:Nyberg David - Eden Prairie, MN
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Lifeplans Ltc Services, LLC
Registered in Florida
|
Eden Prairie, MN Waltham, MA | View Report | |
|
Lifeplans, LLC
Registered in New Hampshire
|
Eden Prairie, MN Waltham, MA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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