Original filing (PDF)20250327132751NAL0017362881001

SURETY BONDS, INC

Name: SURETY BONDS, INC — SURETY BONDS, INC SOCA BENEFIT PLAN, Form 5500 (2023)
Creator: SURETY BONDS, INC

Form 5500-SF

FILING_RECEIVED

SURETY BONDS, INC SOCA BENEFIT PLAN

Health & welfare plan

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$907

Net assets (EOY)

$279

Plan health score (directional)

Limited public data — directional only

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 35% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

n/a

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for SURETY BONDS, INC.

Plan sponsor

Name

SURETY BONDS, INC

EIN

31-0942981all filings

Address

7540 SAWMILL PKWY · POWELL, OH · 43065

Phone

(614) 761-2700

Industry

Insurance Agencies & Brokerages· Finance & Insurancesee all

Plan administrator

Name

MATT APPENZELLER

EIN

47-1277622

City

CINCINNATI, OH

Phone

(513) 452-5103

Plan characteristics

Plan number

501

Plan year

2023

Plan year begin

2023-09-01

Tax period

2024-08-31

Filed

2025-03-27

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 Insurance Agencies & Brokerages plans

PAUL SLAVIK AGENCY INC

PAUL SLAVIK AGENCY INC GCF BENEFIT PLAN

$905 · 4 participants

SPECIALTY RISK MANAGEMENT SERV

SPECIALTY RISK MANAGEMENT SERV 401(K) PROFIT SHARING PLAN & TRUST

$902

BARILLAS INSURANCE AGENCY INC

BARILLAS INSURANCE AGENCY INC 401K

$890 · 5 participants

JOHN DAVISON, STATE FARM

JOHN DAVISON, STATE FARM 401K PLAN

$889 · 1 participants

LUMP INSURANCE AGENCY

LUMP INSURANCE AGENCY CBIN BENEFIT PLAN

Researching more plans? Run a Form 5500 lookup by company name, EIN, or plan name.