Identity Theft Fraud Solutions, LLC (EIN 27-0776965) has filed 2 Form 5500 plans with the U.S. Department of Labor, covering $5.5M in plan assets and 10 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| Identity Theft Fraud Solutions, LLC 401(k) Profit Sharing Plan | 001 | 5 | $3.1M |
| Identity Theft Fraud Solutions Cash Balance Plan | 002 | 5 | $2.4M |
27-0776965 is the Employer Identification Number (EIN) Identity Theft Fraud Solutions, LLC reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on Florida EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
