How big is Identity Theft Fraud Solutions, LLC's plan?

Identity Theft Fraud Solutions, LLC's plan reported $3.1M in assets and 5 participants for 2024.

Original filing (PDF)20250512095954NAL0038312834001

Identity Theft Fraud Solutions, LLC

Name: Identity Theft Fraud Solutions, LLC — Identity Theft, Form 5500 (2024)
Creator: Identity Theft Fraud Solutions, LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Identity Theft Fraud Solutions, LLC 401(k) Profit Sharing Plan

401(k) retirement plan · Identity Theft Fraud Solutions, LLC's Identity Theft Fraud Solutions, LLC 401(k) Profit Sharing Plan held $3.1M in plan assets for 5 participants in 2024.

Signals · 1

High average account balance

Active participants

Accounts w/ balance

Plan assets (EOY)

$3.1M

Net assets (EOY)

$3.1M

Plan identifiers

Identity Theft Fraud Solutions, LLC's EIN is 27-0776965.

EIN 27-0776965

Plan number 001

Plan year 2024

ACK ID 20250512095954NAL0038312834001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Identity Theft Fraud Solutions, LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Identity Theft Fraud Solutions, LLC's plan includes ERISA 404(c) participant direction, profit-sharing, 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 IDENTITY THEFT FRAUD SOLUTIONS, 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