Plan Compliance Services, 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, Plan Compliance Services, Inc. (EIN 59-3708427) is a plan sponsor located in Clearwater, FL with 21 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
- 59-3708427
- Location
- Clearwater, FL
- Loaded plans
- 21
- Latest filing year
- 2023
Reported financial aggregate (2023)
Reported net position
- Total reported assets (EOY)
- $137,578,050
- Total reported liabilities (EOY)
- $0
- Total reported net assets (EOY)
- $137,578,050
Contributions & income
- Employer contributions
- $9,712,180
- Participant contributions
- $16,781,767
- Total income / additions
- $43,328,232
Expenses & distributions
- Benefits paid / distributions
- $13,056,259
- Total expenses
- $14,025,730
- Net increase / (decrease)
- $29,302,502
Coverage
- Total reported participants
- 7,444
- Plans with financial statements
- 21
- Plans with provider compensation
- 12
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 |
|---|---|---|---|---|
| Risk Strategies Pooled Employer Plan For Private Equity Portfolio Co'S | 030 | 532 | $54,678,450 | 2023 |
| Enterprise Select Premier Pooled Employer Plan | 033 | 230 | $13,134,007 | 2023 |
| Risk Strategies Prevailing Wage Retirement Program | 027 | 941 | $11,406,465 | 2023 |
| Qbox Pooled Employer Plan | 013 | 343 | $9,664,515 | 2023 |
| Tag(K) Pooled Employer Plan | 010 | 294 | $9,345,820 | 2023 |
| Sca Great Lakes Pooled Employer Plan | 001 | 204 | $8,282,651 | 2023 |
| The Doctor'S Retirement Plan | 021 | 74 | $8,009,176 | 2023 |
| Onedigital Pooled Employer Plan | 018 | 1,501 | $7,239,128 | 2023 |
| Unison Risk Advisors Pooled Employer Plan | 008 | 727 | $3,576,118 | 2023 |
| Secure Choice 401(K) Plan | 020 | 614 | $3,040,164 | 2023 |
| Insight Financial Partners Pooled Employer Plan | 002 | 20 | $2,930,858 | 2023 |
| Envision Retirement Savings Plan | 005 | 224 | $2,489,478 | 2023 |
Latest loaded filings
| Year | Plan | Participants | Schedules | Filing |
|---|---|---|---|---|
| 2023 | Secure Retirement Pooled Employer Plan | 529 | H, C | 20240930151828NAL0009683440001 |
| 2023 | Spark Members Pooled 401(K) Retirement Plan | 133 | H, C | 20241015120519NAL0028321665001 |
| 2023 | Unison Risk Advisors Pooled Employer Plan | 727 | H, C | 20250312152327NAL0019450193001 |
| 2023 | Tag(K) Pooled Employer Plan | 294 | H, C | 20250414144244NAL0003652498001 |
| 2023 | Insight Financial Partners Pooled Employer Plan | 20 | I | 20250414145654NAL0001842641001 |
| 2023 | Green Future Esg Pooled Employer Plan | 2 | I | 20250414150405NAL0001850945001 |
| 2023 | Next(K) Retirement Solutions | 742 | I | 20250415125623NAL0005620672001 |
| 2023 | Cpc Retirement Savings Plan | 20 | I | 20250415130948NAL0005814240001 |