2023 Form 5500 filing — Timco Logistics Systems, Inc. 401(K) Plan
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 20240823142859NAL0006508881001) for Timco Logistics Systems, Inc. 401(K) Plan, reported by Timco Logistics Systems, Inc. under EIN 20-3866219 and plan number 001. It reports 635 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240823142859NAL0006508881001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Timco Logistics Systems, Inc.
- EIN
- 20-3866219
- Plan number
- 001
- Location
- Waxahachie, TX
- Participants
- 635
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $3,446,207
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $3,446,207
- Participant contributions
- $398,678
- Total income / additions
- $810,183
- Benefits paid
- $221,577
- Administrative expenses
- $9,610
- Total expenses
- $231,187
- Net increase / (decrease)
- $578,996
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| American Funds | RECORDKEEPER | $5,570 | $0 |
| Armanino, Llp | TPA | $4,040 | $0 |