Original filing (PDF)20251229132815NAL0041854530001

PHAMILY INVESTMENTS LLC

Name: PHAMILY INVESTMENTS LLC — PHAMILY INVESTMENTS LLC CBS BENEFIT PLAN, Form 5500 (2024)
Creator: PHAMILY INVESTMENTS LLC

Form 5500-SF

FILING_RECEIVED

PHAMILY INVESTMENTS LLC CBS BENEFIT PLAN

Health & welfare plan

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$5K

Net assets (EOY)

$2K

Plan health score (directional)

/ 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

100

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for PHAMILY INVESTMENTS LLC.

Plan sponsor

Name

PHAMILY INVESTMENTS LLC

EIN

27-2164648

Address

169 E REYNOLDS RD · STE 104 · LEXINGTON, KY · 40517

Phone

(859) 273-0400

Industry

Finance & Insurancesee all

Plan administrator

Name

JOSEPH HSU

EIN

84-6429706

City

FRANKFORT, KY

Phone

(502) 695-4700

Plan characteristics

Plan number

501

Plan year

2024

Plan year begin

2024-06-01

Tax period

2025-05-31

Filed

2025-12-29

Welfare benefit codes

4A · Health (other than dental or vision)

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size Finance & Insurance plans

ALLENFX

$5K · 3 participants

TRUENORTH FINANCIAL, LLC

TRUENORTH FINANCIAL, LLC 401(K) RETIREMENT PLAN

$5K · 2 participants

SOLID GROUND RECOVERY LLC

$5K · 5 participants

PEACEWAY COUNSELING & MEDIATION

PEACEWAY COUNSELING & MEDIATION 401K

$5K · 8 participants

SBI FINANCIAL SERVICES, LLC (DBA E-WEALTH PARTNERS)

E-WEALTH PARTNERS 401(K) PLAN

$5K · 3 participants