The De Moya Group, Inc. Profit Sharing Plan & Trust — Form 5500 plan (The De Moya Group, Inc.)
Plain-English plan 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, The De Moya Group, Inc. Profit Sharing Plan & Trust is a benefit plan reported by The De Moya Group, Inc. under EIN 59-2629362 and plan number 001. The latest loaded filing year is 2023. The filing reports 354 participants and $40,130,337 in end-of-year plan assets, where available in the loaded dataset.
Key reported metrics
- Plan sponsor
- The De Moya Group, Inc.
- EIN
- 59-2629362
- Plan number
- 001
- Plan type
- 3
- Location
- Miami, FL
- Latest filing year
- 2023
- Participants
- 354
- End-of-year plan assets
- $40,130,337
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 354 | H, C | 20241021125419NAL0001190691001 |
Reported financial statement (2023 · Schedule H)
Net assets
- Total assets (EOY)
- $40,130,337
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $40,130,337
- Net assets (BOY)
- $33,032,771
Income & contributions
- Employer contributions
- $2,153,447
- Participant contributions
- $1,620,148
- Total contributions
- $3,914,202
- Total income / additions
- $9,169,661
Expenses & distributions
- Benefits paid
- $1,970,252
- Administrative expenses
- $101,843
- Total expenses
- $2,072,095
- Net increase / (decrease)
- $7,097,566
Service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. | Year |
|---|---|---|---|---|
| Lincoln Financial Advisors Corp | INVESTMENT ADVISOR | $75,598 | not reported in the loaded dataset | 2023 |
| Leafhouse Financial Advisors, LLC | INVESTMENT ADVISOR | $17,183 | not reported in the loaded dataset | 2023 |
| Empower Annuity Insurance Company O | RECORDKEEPER | $0 | $0 | 2023 |
Related Form 5500 pages
- All Form 5500 plans for The De Moya Group, Inc.
- 2023 Form 5500 filing
- Form 5500 filings in FL
- 401(k) and benefit plan filings in Miami, FL
- Lincoln Financial Advisors Corp — Schedule C compensation
- Leafhouse Financial Advisors, LLC — Schedule C compensation
- Empower Annuity Insurance Company O — Schedule C compensation