2023 Form 5500 filing — Caribbean Produce Exchange Profit Sharing 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 20240926141015NAL0001503586001) for Caribbean Produce Exchange Profit Sharing Plan, reported by Caribbean Produce Exchange, LLC under EIN 66-0254661 and plan number 001. It reports 191 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240926141015NAL0001503586001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Caribbean Produce Exchange, LLC
- EIN
- 66-0254661
- Plan number
- 001
- Location
- San Juan, PR
- Participants
- 191
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $2,032,447
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $2,032,447
- Employer contributions
- $34,096
- Participant contributions
- $92,239
- Total income / additions
- $407,557
- Benefits paid
- $16,529
- Administrative expenses
- $26,147
- Total expenses
- $42,676
- Net increase / (decrease)
- $364,881
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Nationwide | INVESTMENT CO. | $24,307 | $0 |
| Lincoln Financial Securities | ADVISOR | $0 | $10,791 |
| Iron-Co-Fid--Index-Comprehensive | ADVISOR | $1,472 | $0 |
| Northeast Professional Planning Grp | RECORDKEEPER | $0 | $899 |
| Nationwide Life Insurance Company | INSURANCE BROKER | $368 | $0 |
| Nationwide | INVESTMENT CO. | $0 | $2 |