Plan5500

Panariagroup Usa, 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, Panariagroup Usa, Inc. (EIN 98-0484710) is a plan sponsor located in Lexington, KY 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
98-0484710
Location
Lexington, KY
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 Panariagroup Usa, Inc.

  • 2 loaded plans hold $23.9M in reported assets.
  • The largest, Panariagroup Usa Savings & Investment Plan, holds 100% of this company's reported plan assets.
  • Plans cover 966 reported participants.
  • 1 of 2 plans report full financial statements.
  • 1 report Schedule C provider compensation.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$23.9MSummed across loaded plans$23,927,664
Total reported assets$23.9M$23,927,664
Total reported participants966
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$23.9M total assets
Net assets$23.9MLiabilities$0
Contributions & income
Employer contributions$282.7K
Participant contributions$2.4M
Total income / additions$6.1M
Expenses & distributions
Benefits paid / distributions$2.8M
Total expenses$2.8M
Net increase / (decrease)$3.3M

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%Panariagroup Usa Savings & Investment Plan
Participants per plan483Average 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
    Panariagroup Usa Savings & Investment Plan$23.9M
    Plan #001 · 620 participants · 2023
  2. 2
    Panariagroup Usa, Inc. Welfare Benefit Plannot reported in the loaded dataset
    Plan #501 · 346 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 Panariagroup Usa, Inc.. Open one for its full reported snapshot.

  1. 2023
    Panariagroup Usa, Inc. Welfare Benefit Plan346 participants · 2No schedules
    View filing →
  2. 2023
    Panariagroup Usa Savings & Investment Plan620 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Panariagroup Usa, Inc. report on Form 5500?
Panariagroup Usa, Inc. (EIN 98-0484710) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Panariagroup Usa, Inc.?
The Employer Identification Number (EIN) reported for Panariagroup Usa, Inc. is 98-0484710.
What is the latest Form 5500 filing year for Panariagroup Usa, Inc.?
The latest loaded Form 5500 filing year for Panariagroup Usa, Inc. is 2023.

Related Form 5500 pages