Transition Finance Strategies, LLC — Form 5500 Schedule C service provider compensation
Reported service provider summary
According to public Form 5500 Schedule C data published through public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Transition Finance Strategies, LLC is reported as a service provider on 42 loaded Form 5500 filing(s) across 42 plan sponsor(s) and 42 plan(s). The latest loaded filing year is 2023. Across the loaded Schedule C rows, reported direct compensation totals $2,095,931 and reported indirect compensation totals $70,484.
Schedule C · 2023
Reported compensation dashboard
Total reported compensation$2.2MDirect + indirect, across loaded filings$2,166,415
Plans served42
Plan sponsors42
Filings42
Figures are reported Schedule C service provider compensation as disclosed by plan sponsors. They are presented objectively and are not a statement about whether any compensation is high, low, or reasonable.
Computed from loaded filings
Concentration
Top sponsor share of compensation25%Austin Industries, Inc.
Top state share of plans17%MD
Plan sponsors served42
By reported compensation
Top plan sponsors by reported compensation
Employers reporting the most compensation to Transition Finance Strategies, LLC. Bars show relative scale.
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
Geographic reach
State footprint
States where plans reporting Transition Finance Strategies, LLC are sponsored, by plan count.
Plans reporting this provider
| Sponsor | Plan | Year | Direct comp. | Indirect comp. |
|---|---|---|---|---|
| Austin Industries, Inc. | Austin Industries Employee Stock Ownership Plan | 2023 | $541,982 | not reported in the loaded dataset |
| Wawa, Inc. | Wawa, Inc. Employee Stock Ownership Plan | 2023 | $435,433 | not reported in the loaded dataset |
| Imeg Consultants Corp. | Imeg Corp. Employee Stock Ownership Plan | 2023 | $230,989 | not reported in the loaded dataset |
| Applied Research Associates, Inc. | Employee Stock Ownership Plan Of Applied Research Associates, Inc. | 2023 | $112,776 | not reported in the loaded dataset |
| Murray Insurance Associates, Inc | Murray Insurance Associates, Inc. Profit Sharing Plan | 2023 | $61,735 | not reported in the loaded dataset |
| Kci Technologies, Inc. | Kci Technologies, Inc. Employee Stock Ownership Plan | 2023 | $59,076 | not reported in the loaded dataset |
| E-Z Bel Holdings, Inc | E-Z Bel Employee Stock Ownership Plan | 2023 | $58,653 | not reported in the loaded dataset |
| Aps Holding Company, Inc. | Aps Holding Company Inc. Profit Sharing Plan And Trust | 2023 | $49,068 | not reported in the loaded dataset |
| The American National Bank Of Texas | The American National Bank Of Texas Employee Stock Ownership Plan | 2023 | $45,828 | not reported in the loaded dataset |
| Suzanna'S Kitchen, Inc. | Suzanna'S Kitchen , Inc., Employee Stock Ownership Plan | 2023 | $44,729 | not reported in the loaded dataset |
| Sftf Holdings, Inc. | Sftf Employee Stock Ownership Plan | 2023 | $44,500 | not reported in the loaded dataset |
| Martin Resource Management Corporation | Mrmc Esop | 2023 | $39,120 | not reported in the loaded dataset |
| Harkins Builders, Inc. | Harkins Builders, Inc. Employee Stock Ownership Plan | 2023 | $34,598 | not reported in the loaded dataset |
| Rotochopper, Inc. | Rotochopper, Inc. First Restated Employee Stock Ownership Plan And Trust | 2023 | $30,190 | not reported in the loaded dataset |
| Imagine One Technology & Management, Ltd. | Imagine One Technology & Management, Ltd. Employee Stock Ownership Plan And Trust | 2023 | $29,728 | not reported in the loaded dataset |
| Ctl Engineering, Inc. | Ctl Engineering, Inc. Employee Stock Ownership Plan | 2023 | $25,558 | not reported in the loaded dataset |
| Carestar, Inc. | Carestar, Inc. Employee Stock Ownership Plan | 2023 | $25,431 | not reported in the loaded dataset |
| Kumar & Associates, Inc. | Kumar & Associates, Inc. Employee Stock Ownership Plan | 2023 | $23,506 | not reported in the loaded dataset |
| Gibson Insurance Agency, Inc. | Gibson Insurance Agency, Inc. Employee Stock Ownership Plan | 2023 | $21,702 | not reported in the loaded dataset |
| American Federal Bank | American Federal Bank Employee Stock Ownership Plan | 2023 | $19,740 | not reported in the loaded dataset |
| Diamatrix, Inc | Strick Trailers Employee Stock Ownership Plan | 2023 | $19,455 | not reported in the loaded dataset |
| Ps Logistics, LLC | Ps Logistics 401k Plan | 2023 | $0 | $17,678 |
| The Delaware National Bank Of Delhi | The Delaware National Bank Of Delhi 401(K) Employee Stock Ownership Plan | 2023 | $0 | $17,541 |
| Chazen Engineering,Land Surveying,Landscape Architecture&Geology Co Dp | The Chazen Companies Employee Stock Ownership Plan | 2023 | $16,831 | not reported in the loaded dataset |
| Epsilon Systems Solutions, Inc. | Epsilon Systems Solutions, Inc. 401(K) Plan | 2023 | $0 | $15,848 |
| Cheetah Chassis Corporation | Cheetah Chassis Employee Stock Ownership Plan | 2023 | $15,830 | not reported in the loaded dataset |
| Hcr | Hcr Employee Stock Ownership Plan | 2023 | $14,170 | not reported in the loaded dataset |
| Integrus Holdings, Inc. | Integrus Holdings, Inc. Employee Stock Ownership Plan | 2023 | $14,038 | not reported in the loaded dataset |
| Rose International, Inc. | Rose International Employee Stock Ownership Plan | 2023 | $12,245 | not reported in the loaded dataset |
| Mve Group, Inc. | Mve Group, Inc. Employee Stock Ownership Plan | 2023 | $11,926 | not reported in the loaded dataset |
| Sessa Sheet Metal Contractors, Inc. | Sessa Sheet Metal Contractors, Inc. Employee Stock Ownership Plan | 2023 | $11,300 | not reported in the loaded dataset |
| Larusso Concrete, Inc | Larusso Concrete, Inc Employee Stock Ownership Plan And Trust | 2023 | $10,639 | not reported in the loaded dataset |
| Total Logistics, Inc. | Total Logistics, Inc. Employee Stock Ownership Plan | 2023 | $10,023 | not reported in the loaded dataset |
| Topocean Consolidation Service (La) Inc. | Topocean Consolidation Service (La), Inc. 401(K) Profit Sharing Plan | 2023 | not reported in the loaded dataset | $8,769 |
| Inovex Information Systems | Inovex Information Systems 401(K) Plan | 2023 | $0 | $8,585 |
| Tvsdesign Companies, Inc. | Tvs Companies Employee Stock Ownership Plan | 2023 | $8,332 | not reported in the loaded dataset |
| Sectek, Inc. | Sectek, Inc. Employee Stock Ownership Plan | 2023 | $6,240 | not reported in the loaded dataset |
| The Alloy Engineering Company | The Alloy Engineering Company Employee Stock Ownership Plan | 2023 | $5,344 | not reported in the loaded dataset |
| The Kendall Group Employee Stock Ownership Plan | The Kendall Group Employee Stock Ownership Plan | 2023 | $5,216 | not reported in the loaded dataset |
| Bellese Technologies, LLC | Bellese Technologies, LLC 401(K) Plan | 2023 | $0 | $2,063 |
| Highlight Technologies, Inc | Highlight Technologies, Inc. Employee Stock Ownership Plan And Trust | 2023 | $0 | not reported in the loaded dataset |
| Guthrie & Huebner Company, Inc. | Guthrie & Huebner Company, Inc. Employee Stock Ownership Plan And Trust | 2023 | $0 | not reported in the loaded dataset |
Related Form 5500 pages
- Austin Industries Employee Stock Ownership Plan (plan 003)
- Austin Industries, Inc. — all reported plans
- Wawa, Inc. Employee Stock Ownership Plan (plan 005)
- Wawa, Inc. — all reported plans
- Imeg Corp. Employee Stock Ownership Plan (plan 002)
- Imeg Consultants Corp. — all reported plans
- Employee Stock Ownership Plan Of Applied Research Associates, Inc. (plan 003)
- Applied Research Associates, Inc. — all reported plans
- Murray Insurance Associates, Inc. Profit Sharing Plan (plan 003)
- Murray Insurance Associates, Inc — all reported plans
- Kci Technologies, Inc. Employee Stock Ownership Plan (plan 001)
- Kci Technologies, Inc. — all reported plans
- E-Z Bel Employee Stock Ownership Plan (plan 002)
- E-Z Bel Holdings, Inc — all reported plans
- Aps Holding Company Inc. Profit Sharing Plan And Trust (plan 002)
- Aps Holding Company, Inc. — all reported plans
- The American National Bank Of Texas Employee Stock Ownership Plan (plan 003)
- The American National Bank Of Texas — all reported plans
- Suzanna'S Kitchen , Inc., Employee Stock Ownership Plan (plan 002)
- Suzanna'S Kitchen, Inc. — all reported plans
- Sftf Employee Stock Ownership Plan (plan 002)
- Sftf Holdings, Inc. — all reported plans
- Mrmc Esop (plan 004)
- Martin Resource Management Corporation — all reported plans
- Harkins Builders, Inc. Employee Stock Ownership Plan (plan 003)
- Harkins Builders, Inc. — all reported plans
- Rotochopper, Inc. First Restated Employee Stock Ownership Plan And Trust (plan 002)
- Rotochopper, Inc. — all reported plans
- Imagine One Technology & Management, Ltd. Employee Stock Ownership Plan And Trust (plan 002)
- Imagine One Technology & Management, Ltd. — all reported plans
- Ctl Engineering, Inc. Employee Stock Ownership Plan (plan 003)
- Ctl Engineering, Inc. — all reported plans
- Carestar, Inc. Employee Stock Ownership Plan (plan 002)
- Carestar, Inc. — all reported plans
- Kumar & Associates, Inc. Employee Stock Ownership Plan (plan 002)
- Kumar & Associates, Inc. — all reported plans
- Gibson Insurance Agency, Inc. Employee Stock Ownership Plan (plan 003)
- Gibson Insurance Agency, Inc. — all reported plans
- American Federal Bank Employee Stock Ownership Plan (plan 003)
- American Federal Bank — all reported plans
- Strick Trailers Employee Stock Ownership Plan (plan 015)
- Diamatrix, Inc — all reported plans
- Ps Logistics 401k Plan (plan 001)
- Ps Logistics, LLC — all reported plans
- The Delaware National Bank Of Delhi 401(K) Employee Stock Ownership Plan (plan 003)
- The Delaware National Bank Of Delhi — all reported plans
- The Chazen Companies Employee Stock Ownership Plan (plan 002)
- Chazen Engineering,Land Surveying,Landscape Architecture&Geology Co Dp — all reported plans
- Epsilon Systems Solutions, Inc. 401(K) Plan (plan 001)
- Epsilon Systems Solutions, Inc. — all reported plans
- Form 5500 Schedule C explained
- Methodology
- Data sources