2023 Form 5500 filing — Juan Senquiz Diaz Retirement Plan
Plain-English filing 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, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240610123046NAL0042339856001) for Juan Senquiz Diaz Retirement Plan, reported by Juan Senquiz Diaz under EIN 66-0546564 and plan number 001. It reports 2 participants. Attached schedules in the loaded dataset include Schedule I (small plan financials).
- EFAST2 acknowledgement
- 20240610123046NAL0042339856001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Juan Senquiz Diaz
- EIN
- 66-0546564
- Plan number
- 001
- Location
- Humacao, PR
- Participants
- 2
- Schedules available
- Schedule I
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $1,087,748
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $1,087,748
- Employer contributions
- $0
- Participant contributions
- $0
- Total income / additions
- $24,375
- Benefits paid
- $0
- Administrative expenses
- $0
- Total expenses
- $0
- Net increase / (decrease)
- $24,375
- Schedule source
- Schedule I