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Employer Identification Number 71-1011997

CARIBBEAN FINANCIAL GRP is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CARIBBEAN FINANCIAL GRP
Employer identification number (EIN):71-1011997
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:522291
NAIC Description:Consumer Lending
401k Pension/Benefits registration CARIBBEAN FINANCIAL GRP 401k plan information

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 711011997

USA Location Address
20803 BISCAYNE BLVD STE 400
AVENTURA
FL
331801432
Date first seen: 2011-10-13
Date last seen: 2020-07-30
USA Location Address
PO BOX 192388
SAN JUAN
PR
009192388
Date first seen: 2013-07-29
Date last seen: 2024-09-25
USA Location Address
880 SW 145TH AVE. SUITE 306
PEMBROKE PINES
FL
33027
Date first seen: 2007-01-01
Date last seen: 2025-06-30
401k Sponsor USA Address
GAM TOWER, SUITE 303
2 TABONUCO STREET
GUAYNABO
PR
00968
Date first seen: 2017-01-01
Date last seen: 2025-06-20
USA 401k Admin Address
GAM TOWER, SUITE 303
2 TABONUCO STREET
GUAYNABO
PR
PR
Date first seen: 2025-07-31
Date last seen: 2025-06-20
401k Sponsor USA Address
880 SW 145TH SUITE 306
PEMBROKE PINES
FL
33027
Date first seen: 2007-01-01
Date last seen: 2024-09-25
401k Sponsor USA Address
PO BOX 192388
SAN JUAN
PR
009192388
Date first seen: 2024-09-25
Date last seen: 2024-09-25
USA 401k Admin Address
PO BOX 192388
SAN JUAN
PR
PR
Date first seen: 2024-09-25
Date last seen: 2024-09-25
401k Sponsor USA Address
880 SW 145TH AVE. SUITE 306
PEMBROKE PINES
FL
33027
Date first seen: 2007-01-01
Date last seen: 2025-06-30

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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