How big is CFI Evidence Services LLC's plan?

CFI Evidence Services LLC's plan reported $225K in assets and 3 participants for 2024.

Original filing (PDF)20260305110054NAL0002534755001

CFI Evidence Services LLC

Name: CFI Evidence Services LLC — CFI Evidence Services, Form 5500 (2024)
Creator: CFI Evidence Services LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

CFI Evidence Services LLC 401(k) Plan

401(k) retirement plan · CFI Evidence Services LLC's CFI Evidence Services LLC 401(k) Plan held $225K in plan assets for 3 participants in 2024.

Signals · 1

Late filing · 3.6 mo

Active participants

Accounts w/ balance

Plan assets (EOY)

$225K

Net assets (EOY)

$225K

People on this filing

DOUG Lerner signed CFI Evidence Services LLC's 2024 Form 5500 as plan administrator.

DOUG Lerner — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

CFI Evidence Services LLC's EIN is 27-5036251.

EIN 27-5036251

Plan number 001

Plan year 2024

ACK ID 20260305110054NAL0002534755001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for CFI Evidence Services LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

CFI Evidence Services LLC's plan includes profit-sharing, ERISA 404(c) participant direction, 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 CFI EVIDENCE SERVICES LLC.

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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

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off