Original filing (PDF)20250327132309NAL0017354593001

LILLIE & CO, LLC

Name: LILLIE & CO, LLC — LILLIE & CO, LLC SOCA BENEFIT PLAN, Form 5500 (2023)
Creator: LILLIE & CO, LLC

Form 5500-SF

FILING_RECEIVED

LILLIE & CO, LLC SOCA BENEFIT PLAN

Health & welfare plan

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$7K

Net assets (EOY)

$2K

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 LILLIE & CO, LLC.

Plan sponsor

Name

LILLIE & CO, LLC

EIN

45-4083650all filings

Address

801 W CHERRY ST · SUNBURY, OH · 43074

Phone

(740) 965-2294

Industry

Professional & Technical Servicessee 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 Professional & Technical Services plans

ELEVATE FINANCIAL SERVICES LLC

ELEVATE FINANCIAL SERVICES LLC - 401K

$7K · 4 participants

ABK ACCOUNTING & CONSULTING LLC

ABK ACCOUNTING & CONSULTING 401(K) PLAN

$7K · 4 participants

BIG EDDY CLUB, INC.

BIG EDDY CLUB, INC. GCF BENEFIT PLAN

$7K · 6 participants

BARANOWSKI AND ASSOCIATES, LLC

BARANOWSKI AND ASSOCIATES LLC 401(K) PLAN

$7K · 3 participants

HBS GROUP, INC.

HBS GROUP, INC. 401K PLAN

$7K · 2 participants

Researching more plans? Run a look up another company's Form 5500 by company name, EIN, or plan name.