How big is Check in Cash OUT, LLC's plan?

Check in Cash OUT, LLC's plan reported $1.1M in assets and 8 participants for 2025.

Original filing (PDF)20260311151232NAL0005501411001

Check in Cash OUT, LLC

Name: Check in Cash OUT, LLC — Check in Cash OUT, LLC, Form 5500 (2025)
Creator: Check in Cash OUT, LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Check in Cash OUT, LLC Retirement Plan

401(k) retirement plan · Check in Cash OUT, LLC's Check in Cash OUT, LLC Retirement Plan held $1.1M in plan assets for 8 participants in 2025.

Active participants

Accounts w/ balance

Plan assets (EOY)

$1.1M

Net assets (EOY)

$1.1M

People on this filing

Wendi Newton signed Check in Cash OUT, LLC's 2025 Form 5500 as plan administrator.

Wendi Newton — 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

Check in Cash OUT, LLC's EIN is 20-5269605.

EIN 20-5269605

Plan number 001

Plan year 2025

ACK ID 20260311151232NAL0005501411001

Official Form 5500 document

Download the official 2025 Form 5500 (PDF) for Check in Cash OUT, LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2025 Form 5500 (PDF)

Plan features

Check in Cash OUT, LLC's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature.

Decision-maker contacts

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

Finding similar companies…

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