2023 Form 5500 filing — Pandi Capital 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 20240925082644NAL0014380609001) for Pandi Capital LLC 401(K) Plan, reported by Pandi Capital LLC under EIN 27-1779970 and plan number 001. It reports 835 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240925082644NAL0014380609001
- Filing year
- 2023
- Form type
- 3
- Plan sponsor
- Pandi Capital LLC
- EIN
- 27-1779970
- Plan number
- 001
- Location
- Kansas City, MO
- Participants
- 835
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $26,320,602
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $26,320,602
- Employer contributions
- $1,047,038
- Participant contributions
- $2,450,528
- Total income / additions
- $8,065,205
- Benefits paid
- $3,476,077
- Administrative expenses
- $211,643
- Total expenses
- $3,724,357
- Net increase / (decrease)
- $4,340,848
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Empower Annuity Insurance Company | RECORDKEEPER | $72,041 | $0 |
| Ascensus Holdings Inc | CONTRACT ADMIN | $63,823 | not reported in the loaded dataset |
| Creative Planning LLC | INVESTMENT ADVISOR | $50,000 | not reported in the loaded dataset |
| Pickett, Chaney & Mcmullen Llp | AUDITOR | $16,850 | not reported in the loaded dataset |
| Empower Advisory Group, LLC | INVESTMENT MGMT | $7,429 | not reported in the loaded dataset |
| Creative Planning Holdco LLC | INVESTMENT ADVISOR | $1,500 | not reported in the loaded dataset |