2023 Form 5500 filing — The De Moya Group, Inc. Profit Sharing Plan & Trust

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 20241021125419NAL0001190691001) for The De Moya Group, Inc. Profit Sharing Plan & Trust, reported by The De Moya Group, Inc. under EIN 59-2629362 and plan number 001. It reports 354 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Form 5500 3 · 2023

Filing snapshot

Net assets (EOY)$40.1MReported net assets$40,130,337

Participants354

Provider compensation$92.8K3 Schedule C row(s)$92,781

Schedules filedSchedule H, Schedule CLoaded schedules

EFAST2 acknowledgement: 20241021125419NAL0001190691001
Plan sponsor: The De Moya Group, Inc.
EIN: 59-2629362
Plan number: 001
Location: Miami, FL
Received date: not reported in the loaded dataset

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)$40.1M total assets

Net assets$40.1MLiabilities$0

Money in vs. money out

Total income / additions$9.2M

Total expenses$2.1M

Benefits paid / distributions$2M

Contributions

Employer$2.2M

Participant$1.6M

Full reported line items

Total assets (EOY): $40,130,337
Total liabilities (EOY): $0
Net assets (EOY): $40,130,337
Employer contributions: $2,153,447
Participant contributions: $1,620,148
Total income / additions: $9,169,661
Benefits paid: $1,970,252
Administrative expenses: $101,843
Total expenses: $2,072,095
Net increase / (decrease): $7,097,566

Reported service provider compensation (Schedule C)

Compensation reported on the 2023 filing
Provider	Service	Direct comp.	Indirect comp.
Lincoln Financial Advisors Corp	INVESTMENT ADVISOR	$75,598	not reported in the loaded dataset
Leafhouse Financial Advisors, LLC	INVESTMENT ADVISOR	$17,183	not reported in the loaded dataset
Empower Annuity Insurance Company O	RECORDKEEPER	$0	$0