Plan5500

The De Moya Group, 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, The De Moya Group, Inc. (EIN 59-2629362) is a plan sponsor located in Miami, FL 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
59-2629362
Location
Miami, FL
Loaded plans
2
Latest filing year
2023
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$40.1MSummed across loaded plans$40,130,337
Total reported assets$40.1M$40,130,337
Total reported participants744
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$40.1M total assets
Net assets$40.1MLiabilities$0
Contributions & income
Employer contributions$2.2M
Participant contributions$1.6M
Total income / additions$9.2M
Expenses & distributions
Benefits paid / distributions$2M
Total expenses$2.1M
Net increase / (decrease)$7.1M

Data coverage

Plans with financial statements1 / 2 (50%)
Plans with provider compensation1 / 2 (50%)

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%The De Moya Group, Inc. Profit Sharing Plan & Trust
Participants per plan372Average 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
    The De Moya Group, Inc. Profit Sharing Plan & Trust$40.1M
    Plan #001 · 354 participants · 2023
  2. 2
    The De Moya Group, Inc. Employee Welfare Benefits Plannot reported in the loaded dataset
    Plan #510 · 390 participants · 2023

Search all 2 loaded plans for this company →

Latest loaded filings

Most recent loaded Form 5500 filings for The De Moya Group, Inc.
YearPlanParticipantsSchedulesFiling
2023The De Moya Group, Inc. Profit Sharing Plan & Trust354H, C20241021125419NAL0001190691001
2023The De Moya Group, Inc. Employee Welfare Benefits Plan390—20250502103014NAL0004495137001

Related Form 5500 pages