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  5. NCD FINANCIAL, LLC

NCD FINANCIAL, LLC

Company Details

Name: NCD FINANCIAL, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 01 Dec 2014 (10 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 441095
Place of Formation: VIRGINIA
File Number: 441095
ZIP code: 83815
County: Kootenai County
Principal Address: 3911 N SCHREIBER WAY COEUR D ALENE, ID 83815
Mailing Address: 3911 N SCHREIBER WAY COEUR D ALENE, ID 83815-8395

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NCD FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 204638857 2024-07-10 NCD FINANCIAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7038643301
Plan sponsor’s address 3911 N SCHREIBER WAY, COEUR D ALENE, ID, 838158395

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing CARLA MATTARE
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 204638857 2023-07-17 NCD FINANCIAL LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2087793200
Plan sponsor’s address 3911 N SCHREIBER WAY, COEUR D ALENE, ID, 838158395

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing BRUCE MATTARE
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 204638857 2022-06-28 NCD FINANCIAL LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7033212106
Plan sponsor’s address 3911 N SCHREIBER WAY, COEUR D ALENE, ID, 838158395

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing CARLA MARISCAL
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 204638857 2020-07-09 NCD FINANCIAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7033212106
Plan sponsor’s address 3911 N SCHREIBER WAY, COEUR D ALENE, ID, 838158395

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing BRUCE MATTARE
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 204638857 2019-07-10 NCD FINANCIAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7033212106
Plan sponsor’s address 3911 N SCHREIBER WAY, COEUR D ALENE, ID, 838158395

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing CARLA MARISCAL
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 204638857 2018-07-19 NCD FINANCIAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7033212106
Plan sponsor’s address 3911 N SCHREIBER WAY, COEUR D ALENE, ID, 838158395

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing BRUCE MATTARE
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 204638857 2017-07-11 NCD FINANCIAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7033212106
Plan sponsor’s address 3911 N SCHREIBER WAY, COEUR D ALENE, ID, 838158395

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing BRUCE MATTARE
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 204638857 2016-06-20 NCD FINANCIAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7033212106
Plan sponsor’s address 3911 N. SCHREIBER WAY, COEUR D ALENE, ID, 83815

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing BRUCE MATTARE
Valid signature Filed with authorized/valid electronic signature
NCD FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 204638857 2015-06-12 NCD FINANCIAL LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7033212106
Plan sponsor’s address 1388 W BIZTOWN LOOP, HAYDEN, ID, 838355044

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing BRUCE MATTARE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRUCE E MATTARE Agent 3911 N SCHREIBER WAY, COEUR D'ALENE, ID 83815

Manager

Name Role Address Appointed On
Bruce Mattare Manager 3911 N SCHREIBER WAY, COEUR D'ALENE, ID 83815 2020-12-02

Filing

Filing Name Filing Number Filing date
Annual Report 0005997267 2024-12-02
Annual Report 0005458518 2023-11-03
Annual Report 0005012885 2022-12-05
Annual Report 0004479342 2021-11-03
Annual Report 0004082209 2020-12-02
Annual Report 0003660670 2019-11-01
Annual Report 0003357072 2018-12-03
Annual Report 0002872062 2017-12-13
Annual Report 0002872063 2017-12-13
Annual Report 0002872061 2016-11-12

Related by officers

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Related by address

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3911 N SCHREIBER WAY COEUR D ALENE, ID 83815-8395

MANTIS MOTORS, LLC

Date of last update: 20 Dec 2024

Sources: Idaho Secretary of State

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