· 2022–2024 · DOL EFAST2
Search
Browse
Resources
Pricing
DGM FINANCIAL, LLC — DGM FINANCIAL 401(K) PLAN, Form 5500 (2024) | Form 5500 Search
Back to filter
Original filing (PDF)
20251216162436NAL0002970337001
DGM FINANCIAL, LLC
Form 5500-SF
FILING_RECEIVED
DGM FINANCIAL 401(K) PLAN
401(k) retirement plan
Signals · 1
Late filing · 1.0 mo
Active participants
8
Accounts w/ balance
10
Plan assets (EOY)
$1.3M
Net assets (EOY)
$1.3M
Plan health score (directional)
88
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
96
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for
DGM FINANCIAL, LLC
.
Find decision makers
Plan sponsor
Name
DGM FINANCIAL, LLC
EIN
27-1061147
Address
5420 WAKE PARK BLVD. · SUITE 208 · RALEIGH, NC · 27607
Phone
(919) 803-1425
Industry
Finance & Insurance
see all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-12-16
Pension benefit codes
2A · Age/service weighted or new comparability
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2R · Participant-directed brokerage (SDBA)
3B · Covers self-employed individuals
Service providers (Schedule C)
Small plans don't disclose service providers
Related plans
Similar-size Finance & Insurance plans
CHENARD & OSBORN, INC.
CHENARD & OSBORN, INC. 401(K) PLAN
$1.3M · 13 participants
CORPORATE CARE INTERNATIONAL, INC.
CORPORATE CARE INTERNATIONAL, INC. 401(K) PSP
$1.3M · 6 participants
INSCIPHER, LLC
INSCIPHER, LLC 401(K) PLAN
$1.3M · 45 participants
WESTER REALTY & INSURANCE AGENCY, INC.
WESTER REALTY & INSURANCE AGENCY 401K PROFIT SHARING PLAN
$1.3M · 15 participants
CALIFORNIA PUBLIC SAFETY ADMINISTRATORS, INC.
CALIFORNIA PUBLIC SAFETY ADMINISTRATORS, INC. 401(K) PLAN
100
Knocking points off
Filed 1.0 months past the 10.5-month grace window.
Helping the score
Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
No Schedule C compensation disclosed — likely a small plan or unbundled.
3D · Pre-approved plan (master / prototype / VS)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
$1.3M · 12 participants
R F ANDING LLC
R F ANDING LLC CASH BALANCE PLAN
$1.3M · 4 participants
Large plans in North Carolina
BANK OF AMERICA CORPORATION
THE BANK OF AMERICA 401(K) PLAN
$62.9B · 168,229 participants
HONEYWELL INTERNATIONAL INC EMPLOYEE SERVICES FINANCE MGMNT
HONEYWELL INTERNATIONAL INC. MASTER RETIREMENT TRUST
$17.9B
HONEYWELL INTERNATIONAL INC.
HONEYWELL RETIREMENT EARNINGS PLAN
$16.6B · 9,275 participants
HONEYWELL INTERNATIONAL INC
HONEYWELL 401(K) PLAN
$16.3B · 44,069 participants
HONEYWELL INTERNATIONAL INC
HONEYWELL SAVINGS AND OWNERSHIP PLAN MASTER TRUST
$16.2B
TRUIST FINANCIAL CORPORATION
TRUIST FINANCIAL CORPORATION PENSION PLAN
$14.7B · 33,167 participants
