How many benefit plans does Timco Logistics Systems, Inc. report on Form 5500?

Timco Logistics Systems, Inc. (EIN 20-3866219) reports 1 benefit plan(s) in the loaded Form 5500 dataset.

What is the EIN for Timco Logistics Systems, Inc.?

The Employer Identification Number (EIN) reported for Timco Logistics Systems, Inc. is 20-3866219.

What is the latest Form 5500 filing year for Timco Logistics Systems, Inc.?

The latest loaded Form 5500 filing year for Timco Logistics Systems, Inc. is 2023.

Timco Logistics Systems, Inc. — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Timco Logistics Systems, Inc. (EIN 20-3866219) is a plan sponsor located in Waxahachie, TX with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN: 20-3866219
Location: Waxahachie, TX
Loaded plans: 3
Latest filing year: 2023

Reported financial aggregate (2023)

Reported net position

Total reported assets (EOY): $3,446,207
Total reported liabilities (EOY): $0
Total reported net assets (EOY): $3,446,207

Contributions & income

Participant contributions: $398,678
Total income / additions: $810,183

Expenses & distributions

Benefits paid / distributions: $221,577
Total expenses: $231,187
Net increase / (decrease): $578,996

Coverage

Total reported participants: 1,059
Plans with financial statements: 1
Plans with provider compensation: 1

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Largest loaded plans by reported assets

Timco Logistics Systems, Inc. plans by reported end-of-year assets
Plan	Plan #	Participants	Reported assets (EOY)	Year
Timco Logistics Systems, Inc. 401(K) Plan	001	635	$3,446,207	2023
Timco Logistics Systems, LLC Benefits Plan	502	273	not reported in the loaded dataset	2023
Timco Logistics Systems, LLC Health Plan	501	151	not reported in the loaded dataset	2023

Search all 3 loaded plans for this company →

Latest loaded filings

Most recent loaded Form 5500 filings for Timco Logistics Systems, Inc.
Year	Plan	Participants	Schedules	Filing
2023	Timco Logistics Systems, Inc. 401(K) Plan	635	H, C	20240823142859NAL0006508881001
2023	Timco Logistics Systems, LLC Health Plan	151	—	20250219092504NAL0004152753001
2023	Timco Logistics Systems, LLC Benefits Plan	273	—	20250219092504NAL0010150898001