Plan5500

Lugano Diamonds And Jewelry, 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, Lugano Diamonds And Jewelry, Inc. (EIN 57-1216784) is a plan sponsor located in Newport Beach, CA with 2 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
57-1216784
Location
Newport Beach, CA
Loaded plans
2
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Lugano Diamonds And Jewelry, Inc.

  • 2 loaded plans hold $4M in reported assets.
  • The largest, Lugano Diamonds And Jewelry, Inc. 401(K) Plan, holds 100% of this company's reported plan assets.
  • Plans cover 223 reported participants.
  • 1 of 2 plans report full financial statements.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$4MSummed across loaded plans$3,987,153
Total reported assets$4M$3,987,153
Total reported participants223
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$4M total assets
Net assets$4MLiabilities$0
Contributions & income
Employer contributions$406.3K
Participant contributions$768.7K
Total income / additions$1.9M
Expenses & distributions
Benefits paid / distributions$291.1K
Total expenses$299.6K
Net increase / (decrease)$1.6M

Data coverage

Plans with financial statements1 / 2 (50%)
Plans with provider compensation0 / 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.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Lugano Diamonds And Jewelry, Inc. 401(K) Plan
Participants per plan112Average across loaded plans
Loaded plans2
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Lugano Diamonds And Jewelry, Inc. 401(K) Plan$4M
    Plan #001 · 101 participants · 2023
  2. 2
    Lugano Diamonds And Jewerly, Inc. Health And Weflfare Plannot reported in the loaded dataset
    Plan #501 · 122 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Lugano Diamonds And Jewelry, Inc.. Open one for its full reported snapshot.

  1. 2023
    Lugano Diamonds And Jewerly, Inc. Health And Weflfare Plan122 participants · 2No schedules
    View filing →
  2. 2023
    Lugano Diamonds And Jewelry, Inc. 401(K) Plan101 participants · 2Sch I
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Lugano Diamonds And Jewelry, Inc. report on Form 5500?
Lugano Diamonds And Jewelry, Inc. (EIN 57-1216784) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Lugano Diamonds And Jewelry, Inc.?
The Employer Identification Number (EIN) reported for Lugano Diamonds And Jewelry, Inc. is 57-1216784.
What is the latest Form 5500 filing year for Lugano Diamonds And Jewelry, Inc.?
The latest loaded Form 5500 filing year for Lugano Diamonds And Jewelry, Inc. is 2023.

Related Form 5500 pages