Original filing (PDF)20250721175048NAL0000825059001

ALEQUI INTERNATIONAL SERVICES CO

Name: ALEQUI INTERNATIONAL SERVICES CO — ALEQUI INTERNATIONAL SERVICES CORP, Form 5500 (2024)
Creator: ALEQUI INTERNATIONAL SERVICES CO

Form 5500-SF

FILING_RECEIVED

ALEQUI INTERNATIONAL SERVICES CORP

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$17K

Net assets (EOY)

$17K

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.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for ALEQUI INTERNATIONAL SERVICES CO.

Plan sponsor

Name

ALEQUI INTERNATIONAL SERVICES CO

EIN

46-5043526all filings

Address

3150 NW 99TH PL · MIAMI, FL · 33172

Phone

(305) 904-5534

Industry

Wholesale Tradesee all

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

2025-07-21

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2S · Automatic enrollment

2T · Default investment account (QDIA)

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

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size Wholesale Trade plans

RETAAZA, LLC

RETAAZA 401(K) PLAN

$17K · 1 participants

MISTARR WINE IMPORTERS

MISTARR WINE IMPORTERS 401(K) PROFIT SHARING PLAN & TRUST

$17K · 5 participants

HYPER WEAR INC.

HYPER WEAR INC. 401(K) PLAN

$17K · 8 participants

ORDINARY THEORY LLC

ORDINARY THEORY 401(K) PLAN

$17K · 3 participants

PETIX COMPANY, LLC D/B/A WIZSMART BY PETIX

PETIX COMPANY, LLC 401(K) PLAN

$16K

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