2023 Form 5500 filing — The De Moya Group, Inc. Profit Sharing Plan & Trust
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 20241021125419NAL0001190691001) for The De Moya Group, Inc. Profit Sharing Plan & Trust, reported by The De Moya Group, Inc. under EIN 59-2629362 and plan number 001. It reports 354 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241021125419NAL0001190691001
- Filing year
- 2023
- Form type
- 3
- Plan sponsor
- The De Moya Group, Inc.
- EIN
- 59-2629362
- Plan number
- 001
- Location
- Miami, FL
- Participants
- 354
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $40,130,337
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $40,130,337
- Employer contributions
- $2,153,447
- Participant contributions
- $1,620,148
- Total income / additions
- $9,169,661
- Benefits paid
- $1,970,252
- Administrative expenses
- $101,843
- Total expenses
- $2,072,095
- Net increase / (decrease)
- $7,097,566
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Lincoln Financial Advisors Corp | INVESTMENT ADVISOR | $75,598 | not reported in the loaded dataset |
| Leafhouse Financial Advisors, LLC | INVESTMENT ADVISOR | $17,183 | not reported in the loaded dataset |
| Empower Annuity Insurance Company O | RECORDKEEPER | $0 | $0 |