How big is Topeba LLC's plan?

Topeba LLC's plan reported $6K in assets and 10 participants for 2024.

Original filing (PDF)20250709160302NAL0003476899001

Topeba LLC

Name: Topeba LLC — Topeba LLC 401(k) Plan, Form 5500 (2024)
Creator: Topeba LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Topeba LLC 401(k) Plan

401(k) retirement plan · Topeba LLC's Topeba LLC 401(k) Plan held $6K in plan assets for 10 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$6K

Net assets (EOY)

$6K

People on this filing

Sheldon Scarboro signed Topeba LLC's 2024 Form 5500 as plan administrator.

Sheldon Scarboro — 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

Topeba LLC's EIN is 46-3966207.

EIN 46-3966207

Plan number 001

Plan year 2024

ACK ID 20250709160302NAL0003476899001

Official Form 5500 document

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

Download the official 2024 Form 5500 (PDF)

Plan features

Topeba LLC's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, automatic enrollment, a default investment (QDIA).

Decision-maker contacts

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

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Plan sponsor

Name

TOPEBA LLC

EIN

all filings

Address

3100 LA COSTA WAY · RALEIGH, NC · 27610

Phone

(919) 520-6718

Industry

Admin Support & Waste Mgmt

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-07-09

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2S · Automatic enrollment

2T · Default investment account (QDIA)

3B · Covers self-employed individuals

3D · Pre-approved plan (master / prototype / VS)

Service providers (Schedule C)

Small plans don't disclose service providers

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