V Suarez & Co 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, V Suarez & Co Inc (EIN 66-0178790) is a plan sponsor located in San Juan, PR with 3 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
- 66-0178790
- Location
- San Juan, PR
- Loaded plans
- 5
- Latest filing year
- 2023
Reported financial aggregate (2023)
Reported net position
- Total reported assets (EOY)
- $44,562,694
- Total reported liabilities (EOY)
- $0
- Total reported net assets (EOY)
- $44,562,694
Contributions & income
- Employer contributions
- $446,838
- Participant contributions
- $1,535,812
- Total income / additions
- $8,790,745
Expenses & distributions
- Benefits paid / distributions
- $1,851,209
- Total expenses
- $1,851,209
- Net increase / (decrease)
- $6,939,536
Coverage
- Total reported participants
- 2,998
- 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 |
|---|---|---|---|---|
| V. Suarez & Co., Inc. Retirement Plan | 002 | 614 | $44,562,694 | 2023 |
| V Suarez & Co Health | 502 | 713 | not reported in the loaded dataset | 2023 |
| V Suarez Co Dental | 503 | 570 | not reported in the loaded dataset | 2023 |
| V Suarez & Co Inc Life Acc Death | 501 | 563 | not reported in the loaded dataset | 2023 |
| V Suarez & Co Inc Ltd | 504 | 538 | not reported in the loaded dataset | 2023 |
Latest loaded filings
| Year | Plan | Participants | Schedules | Filing |
|---|---|---|---|---|
| 2023 | V. Suarez & Co., Inc. Retirement Plan | 614 | H, C | 20240910074619NAL0006571841001 |
| 2023 | V Suarez & Co Inc Life Acc Death | 563 | — | 20241204131153NAL0004325121001 |
| 2023 | V Suarez Co Dental | 570 | — | 20241204131214NAL0007610434001 |
| 2023 | V Suarez & Co Health | 713 | C | 20241204131242NAL0007610562001 |
| 2023 | V Suarez & Co Inc Ltd | 538 | — | 20241210061405NAL0016056704001 |