Original filing (PDF)20241205140918NAL0005120689001

INCA INVESTMENTS LLC

Name: INCA INVESTMENTS LLC — INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TURST, Form 5500 (2022)
Creator: INCA INVESTMENTS LLC

Form 5500-SF

FILING_RECEIVED

INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TURST

401(k) retirement plan

Signals · 1

Late filing · 14.6 mo

Active participants

Accounts w/ balance

Plan assets (EOY)

—

Net assets (EOY)

—

Plan health score

Above-average plan

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 50% of scoring inputs for this filing.

Compliance & integrity

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Knocking points off

Filed 14.6 months past the 10.5-month grace window.

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Decision-maker contacts

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

Plan sponsor

Name

INCA INVESTMENTS LLC

EIN

22-3899123all filings

Address

78 SW 7TH ST STE 800 · MIAMI, FL · 331303782

Phone

(305) 722-4307

Industry

Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2022

Plan year begin

2022-01-01

Tax period

2022-11-02

Filed

2024-12-05

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

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

Related plans

Similar-size Finance & Insurance plans

PORTLAND INTEGRITAS ADVISORS, LLC

PORTLAND INTEGRITAS ADVISORS, LLC 401(K) PLAN

ERGOTELES LLC

ERGOTELES LLC 401(K) PROFIT SHARING PLAN

GARRETT & ASSOCIATES

GARRETT & ASSOCIATES CASH BALANCE PLAN

FIDUCIARY WISE, LLC FBO GATEWAY FINANCIAL PARTNERS, LLC

GATEWAY 401K PLAN FIDUCIARY WISE, LLC

COMBANGIO, INC

COMBANGIO, INC 401(K) PLAN

Researching more plans? Run a Form 5500 search by company name, EIN, or plan name.