How big is TRFO, LLC's plan?

TRFO, LLC's plan reported $2.6M in assets and 9 participants for 2023.

Original filing (PDF)20240703101056NAL0006221953001

TRFO, LLC

Name: TRFO, LLC — TRFO, LLC 401(k) Plan, Form 5500 (2023)
Creator: TRFO, LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

TRFO, LLC 401(k) Plan

401(k) retirement plan · TRFO, LLC's TRFO, LLC 401(k) Plan held $2.6M in plan assets for 9 participants in 2023.

Active participants

Accounts w/ balance

Plan assets (EOY)

$2.6M

Net assets (EOY)

$2.6M

People on this filing

Maria Florez signed TRFO, LLC's 2023 Form 5500 as plan administrator.

Maria Florez — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

TRFO, LLC's EIN is 13-3721768.

EIN 13-3721768

Plan number 001

Plan year 2023

ACK ID 20240703101056NAL0006221953001

Official Form 5500 document

Download the official 2023 Form 5500 (PDF) for TRFO, LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2023 Form 5500 (PDF)

Plan features

TRFO, LLC's plan includes ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for TRFO, LLC.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Plan sponsor

Name

TRFO, LLC

EIN

all filings

Address

122 FIFTH AVENUE, 10TH FLOOR · NEW YORK, NY · 10011

Phone

(212) 633-3375

Industry

Transportation & Warehousing

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2023-01-01

Tax period

2023-12-31

Filed

2024-07-03

Pension benefit codes

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

Service providers (Schedule C)

Small plans don't disclose service providers

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