Wendi Newton signed Pandi Capital LLC's 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Pandi Capital LLC's EIN is 27-1779970.
Download the official 2024 Form 5500 (PDF) for Pandi Capital LLC from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)Pandi Capital LLC's plan includes profit-sharing, a 401(k) feature, ERISA 404(c) participant direction, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| EMPOWER ANNUITY INSURANCE COMPANY | — | GREENWOOD VILLAGE, CO | RECORDKEEPER | $83K | — |
| ASCENSUS HOLDINGS INC | — | SAN DIEGO, CA | CONTRACT ADMIN | $59K | — |
| EMPOWER ADVISORY GROUP, LLC | — | GREENWOOD VILLAGE, CO | INVESTMENT MGMT | $12K | — |
Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| Fidelity 500 Index Mutual Fund | Common Collective Trusts | — | — | $5.8M | 18.4% | |
| AMERICAN CENTURY ONE CHOICE 2050 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $3.1M | 10.0% | |
| AMERICAN CENTURY ONE CHOICE 2040 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $2.7M | 8.6% | |
| Fidelity Mid Cap Index Mutual Fund | Mutual Funds | — | — | $1.9M | 6.1% | |
| AMERICAN CENTURY ONE CHOICE 2055 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $1.8M | 5.6% | |
| AMERICAN CENTURY ONE CHOICE 2035 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $1.7M | 5.4% | |
| AMERICAN CENTURY ONE CHOICE 2045 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $1.7M | 5.4% | |
| AMERICAN CENTURY ONE CHOICE 2030 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $1.7M | 5.3% | |
| AB US LARGE CAP GROWTH CIT W SERS L GREAT GRAY · EIN 38-4116831 / PN 509 | Common Collective Trust | — | — | $1.5M | 4.7% | |
| Fidelity Small Cap Index Mutual Fund | Mutual Funds | — | — | $1.5M | 4.6% | |
| AMERICAN CENTURY ONE CHOICE 2060 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $1.4M | 4.5% | |
| Fidelity International Index Mutual Fund | Mutual Funds | — | — | $1.3M | 4.1% | |
| Capital Group Europacific Growth Variable Annuity | Common Stocks | — | — | $1.2M | 3.9% | |
| FUTUREFUNDS SERIES ACCOUNT II EMPOWER ANNUITY INSURANCE COMPANY OF AMERICA · EIN 84-0467907 / PN 003 | Pooled Separate Account | — | — | $1.2M | 3.9% | |
| Fidelity US Bond Incex Mutual Fund | Mutual Funds | — | — | $906K | 2.9% | |
| AMERICAN CENTURY ONE CHOICE 2025 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $888K | 2.8% | |
| AMERICAN CENTURY ONE CHOICE 2065 L AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $477K | 1.5% | |
| AMERICAN CENTURY ONE CHOICE IN RET AMERICAN CENTURY CIT · EIN 30-6406015 / PN 001 | Common Collective Trust | — | — | $434K | 1.4% | |
| PRINCIPAL EQUITY INC FD T-A-1 PRINCIPAL COLLECTIVE TRUST FUNDS · EIN 85-0572066 / PN 001 | Common Collective Trust | — | — | $342K | 1.1% | |
| PGIM TOTAL RETURN BOND FUND CIT GREAT GRAY · EIN 38-4097323 / PN 471 | Common Collective Trust | — | — | $313K | 1.0% | |
| PUTNAM STABLE VALUE FUND PUTNAM INVESTMENTS · EIN 04-3159710 / PN 202 | Common Collective Trust | — | — | $217K | 0.7% | |
| AMERICAN CENTURY MID CAP VAL EMPOWER ANNUITY INSURANCE COMPANY · EIN 06-1050034 / PN 850 | Pooled Separate Account | — | — | $168K | 0.5% | |
| JANUS HENDERSON ENTERPRISE CF CL GREAT GRAY · EIN 38-7289853 / PN 001 | Common Collective Trust | — | — | $133K | 0.4% | |
| American Beacon Small Cap Value Mutual Fund | Other securities | — | — | $108K | 0.3% | |
| Janus Henderson Triton Mutual Fund | Mutual Funds | — | — | $58K | 0.2% | |
| BLACKROCK EQUITY INDEX FUND R GREAT GRAY · EIN 20-3802168 / PN 001 | Common Collective Trust | — | — | $0 | <0.1% | |
| BLACKROCK U.S. DEBT INDEX FD R GREAT GRAY · EIN 20-3802445 / PN 010 | Common Collective Trust | — | — | $0 | <0.1% | |
| AMCENT MID CAP VALUE (IS PLTM) EMPOWER ANNUITY INSURANCE COMPANY · EIN 06-1050034 / PN 850 | Pooled Separate Account | — | — | $0 | <0.1% |
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| CREATIVE PLANNING HOLDCO LLC | — | OVERLAND PARK, KS | INVESTMENT ADVISOR | $13K | — |
| CREATIVE PLANNING LLC | — | OVERLAND PARK, KS | INVESTMENT ADVISOR | $6K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| PICKETT, CHANEY & MCMULLEN LLP | — | OVERLAND PARK, KS | AUDITOR | $15K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| JACKSON LEWIS PC | — | WEST HARRISON, NY | ATTORNEY | $438 | — |
