2023 Form 5500 filing — Tbc Retail 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 20241010082707NAL0035261104001) for Tbc Retail 401(K) Plan, reported by Tbc Retail Group, Inc. under EIN 59-1823826 and plan number 002. It reports 7,245 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241010082707NAL0035261104001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Tbc Retail Group, Inc.
- EIN
- 59-1823826
- Plan number
- 002
- Location
- Palm Beach Gardens, FL
- Participants
- 7,245
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $0
- Net assets (EOY)
- $0
- Total income / additions
- $26,949
- Benefits paid
- $30,388,114
- Administrative expenses
- $81,960
- Total expenses
- $30,470,074
- Net increase / (decrease)
- -$30,443,125
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Transamerica Retirement Solutions | RECORD KEEPER | $106,670 | $0 |
| Transamerica Retirement Solutions | RECORDKEEPER | $81,960 | $0 |
| Tbc Corporation | INVESTMENT ADVISOR | $20,000 | not reported in the loaded dataset |
| Mercer Investment Management | INVESTMENT MANAGEMENT | $18,607 | not reported in the loaded dataset |
| Lbmc, Pc | AUDITOR | $16,850 | not reported in the loaded dataset |
| Charles Schwab & Co Inc | BROKER | $0 | $0 |
| National Financial Services | SECURITIES BROKER | $0 | $0 |