How big is Trading Central Americas' plan?

Trading Central Americas' plan reported $319K in assets and 3 participants for 2024.

Original filing (PDF)20250528101404NAL0017368082001

Trading Central Americas

Name: Trading Central Americas — Trading Central Americas, Form 5500 (2024)
Creator: Trading Central Americas
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Trading Central Americas Inc. - 401(k)

401(k) retirement plan · Trading Central Americas' Trading Central Americas Inc. - 401(k) held $319K in plan assets for 3 participants in 2024.

Signals · 1

High average account balance

Active participants

Accounts w/ balance

Plan assets (EOY)

$319K

Net assets (EOY)

$319K

People on this filing

David Hemphill signed Trading Central Americas' 2024 Form 5500 as plan administrator.

David Hemphill — 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

Trading Central Americas' EIN is 20-5302631.

EIN 20-5302631

Plan number 001

Plan year 2024

ACK ID 20250528101404NAL0017368082001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Trading Central Americas from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Trading Central Americas' plan includes profit-sharing, 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 TRADING CENTRAL AMERICAS.

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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