Original filing (PDF)20240616153939NAL0001328002001

M&M Check Cashing, LLC

Name: M&M Check Cashing, LLC — M&M Check Cashing, LLC Cash, Form 5500 (2023)
Creator: M&M Check Cashing, LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

M&M Check Cashing, LLC Cash Balance Plan

Defined-benefit pension plan · M&M Check Cashing, LLC's M&M Check Cashing, LLC Cash Balance Plan filed a Form 5500 for plan year 2023.

Active participants

Accounts w/ balance

—

Plan assets (EOY)

Net assets (EOY)

People on this filing

Sameer Lalani signed M&M Check Cashing, LLC's 2023 Form 5500 as plan administrator.

Sameer Lalani — 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

M&M Check Cashing, LLC's EIN is 45-4502011.

EIN 45-4502011

Plan number 002

Plan year 2023

ACK ID 20240616153939NAL0001328002001

Official Form 5500 document

Download the official 2023 Form 5500 (PDF) for M&M Check Cashing, LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2023 Form 5500 (PDF)

Plan features

M&M Check Cashing, LLC's plan includes a cash-balance formula, a frozen benefit (no new accruals).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for M&M CHECK CASHING, 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 50% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

Knocking points off