2023 Form 5500 filing — Ccfi Companies, LLC 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 20240907051254NAL0001338611001) for Ccfi Companies, LLC 401(K) Plan, reported by Ccfi Companies, LLC under EIN 87-2161861 and plan number 001. It reports 4,066 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$62.2MReported net assets$62,229,474
Participants4.1K4,066
Provider compensation$238.9K4 Schedule C row(s)$238,936
Schedules filedSchedule H, Schedule CLoaded schedules
EFAST2 acknowledgement
20240907051254NAL0001338611001
Plan sponsor
Ccfi Companies, LLC
EIN
87-2161861
Plan number
001
Location
Dublin, OH
Received date
not reported in the loaded dataset
How to read this filing
  • This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
  • Schedule chips (Sch H / I / C) show which schedules this filing includes.
  • Net assets = total assets minus total liabilities (Schedule H/I).
  • Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
  • For the plan's full history, open the plan profile.
Schedule H · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$62.2M total assets
Net assets$62.2MLiabilities$0
Money in vs. money out
Total income / additions$18.3M
Total expenses$10M
Benefits paid / distributions$9.8M
Contributions
Employer$2.6M
Participant$4.2M
Full reported line items
Total assets (EOY)
$62,229,474
Total liabilities (EOY)
$0
Net assets (EOY)
$62,229,474
Employer contributions
$2,625,087
Participant contributions
$4,242,171
Total income / additions
$18,330,523
Benefits paid
$9,836,322
Administrative expenses
$142,708
Total expenses
$10,025,349
Net increase / (decrease)
$8,305,174
Schedule C

Reported service provider compensation

Compensation reported on the 2023 filing, ranked by reported total.

  1. 1
    RECORDKEEPER · Direct $174.1K · Indirect $0
  2. 2
    BROKER/ADVISOR · Direct $0 · Indirect $53.8K
  3. 3
    INVESTMENT ADVISOR · Direct $10.9K
  4. 4
    CONTRACT ADMIN · Direct $117

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20240907051254NAL0001338611001 cover?
It is the 2023 Form 5500 filing for Ccfi Companies, LLC 401(K) Plan, reported by Ccfi Companies, LLC (EIN 87-2161861).
Which Form 5500 schedules are attached to this 2023 filing?
Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Related Form 5500 pages