Dan T. Moore Company — 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, Dan T. Moore Company (EIN 34-1082874) is a plan sponsor located in Cleveland, OH with 5 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
- 34-1082874
- Location
- Cleveland, OH
- Loaded plans
- 5
- Latest filing year
- 2023
Reported financial aggregate (2023)
Reported net position
- Total reported assets (EOY)
- $25,199,376
- Total reported liabilities (EOY)
- $0
- Total reported net assets (EOY)
- $25,199,376
Contributions & income
- Employer contributions
- $536,808
- Participant contributions
- $1,409,198
- Total income / additions
- $6,013,696
Expenses & distributions
- Benefits paid / distributions
- $2,235,743
- Total expenses
- $2,301,560
- Net increase / (decrease)
- $3,712,136
Coverage
- Total reported participants
- 1,957
- Plans with financial statements
- 1
- Plans with provider compensation
- 2
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
| Plan | Plan # | Participants | Reported assets (EOY) | Year |
|---|---|---|---|---|
| Dtm Companies 401(K) Plan | 001 | 398 | $25,199,376 | 2023 |
| Dan T. Moore Cafeteria Plan Section 125 Premium Pass Through Plan | 501 | 536 | not reported in the loaded dataset | 2023 |
| Dan T. Moore Company Group Life, Disability And Dental Insurance Plan | 502 | 536 | not reported in the loaded dataset | 2023 |
| Dan T. Moore Company Group Vision Insurance | 505 | 339 | not reported in the loaded dataset | 2023 |
| Dan T. Moore Company Group Health Insurance | 506 | 148 | not reported in the loaded dataset | 2023 |
Latest loaded filings
| Year | Plan | Participants | Schedules | Filing |
|---|---|---|---|---|
| 2023 | Dtm Companies 401(K) Plan | 398 | H, C | 20241014102945NAL0044154320001 |
| 2023 | Dan T. Moore Company Group Vision Insurance | 339 | — | 20241014194146NAL0028173857004 |
| 2023 | Dan T. Moore Cafeteria Plan Section 125 Premium Pass Through Plan | 536 | — | 20241014194650NAL0045791456003 |
| 2023 | Dan T. Moore Company Group Life, Disability And Dental Insurance Plan | 536 | — | 20241014194650NAL0045791456004 |
| 2023 | Dan T. Moore Company Group Health Insurance | 148 | C | 20241014194650NAL0045791456005 |