Plan5500

Ccfi Companies, LLC 401(K) Plan — Form 5500 plan (Ccfi Companies, LLC)

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, Ccfi Companies, LLC 401(K) Plan is a benefit plan reported by Ccfi Companies, LLC under EIN 87-2161861 and plan number 001. The latest loaded filing year is 2023. The filing reports 4,066 participants and $62,229,474 in end-of-year plan assets, where available in the loaded dataset.

Form 5500 plan profile · 2023

Key reported metrics

Net assets (EOY)$62.2MPlan net assets, end of year$62,229,474
Participants4.1KCovered participants reported4,066
Assets / participant$15.3KComputed: assets ÷ participants$15,305 (computed)
Provider compensation$238.9K4 Schedule C provider row(s)$238,936
Plan sponsor
Ccfi Companies, LLC
EIN
87-2161861
Plan number
001
Plan type
2
Location
Dublin, OH
Latest filing year
2023
How to read this plan profile
  • Net assets = total assets minus total liabilities, end of year (Schedule H/I).
  • Assets / participant is computed (assets ÷ reported participants) — a ratio, not a filed figure.
  • Schedule chips (Sch H / I / C) show which schedules each filing includes.
  • Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
  • Figures are reported as filed, in whole dollars; verify against the official DOL/EBSA record before relying on them.
EFAST2 filings

Form 5500 filing history

Each loaded annual filing for this plan. Open one for its full reported snapshot.

  1. 2023
    4,066 participants · 2Sch HSch C
    View filing →
Schedule H · 2023

Reported financial statement

Reported figures as filed, in whole dollars. Only fields the filing reports are shown; others are marked not reported.

Reported balance (end of year)$62.2M total assets
Net assets$62.2MLiabilities$0
Money in vs. money out
Total income / additions$18.3M
Total expenses$10M
Benefits paid / distributions$9.8M
Contributions
Employer$2.6M
Participant$4.2M
Full reported line items

Net assets

Total assets (EOY)
$62,229,474
Total liabilities (EOY)
$0
Net assets (EOY)
$62,229,474
Net assets (BOY)
$53,924,300

Income & contributions

Employer contributions
$2,625,087
Participant contributions
$4,242,171
Total contributions
$8,553,382
Total income / additions
$18,330,523

Expenses & distributions

Benefits paid
$9,836,322
Administrative expenses
$142,708
Total expenses
$10,025,349
Net increase / (decrease)
$8,305,174
Computed from reported fields

Reported ratios

Derived only from this plan's own reported figures — comparisons within the filing, not benchmarks, estimates, or national averages.

Contribution share (employer vs. participant)
Employer 38%Participant 62%
Total expenses ÷ net assets16%Computed ratio
Benefits paid ÷ total income54%Computed ratio
Provider comp. ÷ net assets0%Computed ratio
Schedule C

Service provider compensation

Reported direct + indirect compensation per provider, ranked. Bars show relative scale.

  1. 1
    Empower Annuity Insurance Company$174.1K
    RECORDKEEPER · Direct $174.1K · Indirect $0
  2. 2
    Lpl Financial LLC$53.8K
    BROKER/ADVISOR · Direct $0 · Indirect $53.8K
  3. 3
    Leafhouse Financial Advisors, LLC$10.9K
    INVESTMENT ADVISOR · Direct $10.9K
  4. 4
    Sheakley Workforce Management Dba$117
    CONTRACT ADMIN · Direct $117

What to inspect next

Frequently asked questions

Who sponsors the Ccfi Companies, LLC 401(K) Plan?
Ccfi Companies, LLC 401(K) Plan is reported as sponsored by Ccfi Companies, LLC (EIN 87-2161861, plan number 001) in public Form 5500 filings.
What is the most recent Form 5500 filing year for Ccfi Companies, LLC 401(K) Plan?
The latest Form 5500 filing year loaded for Ccfi Companies, LLC 401(K) Plan is 2023.
How many participants does Ccfi Companies, LLC 401(K) Plan report?
Ccfi Companies, LLC 401(K) Plan reports 4,066 participants in its latest loaded Form 5500 filing.
What are the reported plan assets for Ccfi Companies, LLC 401(K) Plan?
Ccfi Companies, LLC 401(K) Plan reports $62,229,474 in end-of-year plan assets in its latest loaded Form 5500 filing.
Form 5500 terms, in plain English
Form 5500
The annual report most U.S. employee benefit plans file with the Department of Labor through the EFAST2 system. It documents the plan sponsor, participants, finances, and service-provider compensation.
Schedule H
The financial statement for larger plans (generally 100+ participants): assets, liabilities, net assets, income, expenses, and the net change.
Schedule I
The condensed financial statement for smaller plans, covering the same kinds of figures in less detail.
Schedule C
Reports compensation paid to the plan’s service providers — both direct and indirect.
Net assets
Total assets minus total liabilities at the end of the year — what the plan holds for participants.
Employer / participant contributions
Money contributed to the plan by the employer and by participants during the year.

Figures are reported as filed and may contain errors or omissions. Verify against the official DOL/EBSA record before relying on any value.

Related Form 5500 pages