How big is Espana Enterprises LLC's plan?

Espana Enterprises LLC's plan reported $420K in assets and 18 participants for 2023.

Original filing (PDF)20240425093358NAL0025949170001

Espana Enterprises LLC

Name: Espana Enterprises LLC — Espana Enterprises LLC, Form 5500 (2023)
Creator: Espana Enterprises LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Espana Enterprises LLC 401(k) Profit Sharing Plan & Trust

401(k) retirement plan · Espana Enterprises LLC's Espana Enterprises LLC 401(k) Profit Sharing Plan & Trust held $420K in plan assets for 18 participants in 2023.

Signals · 1

High average account balance

Active participants

Accounts w/ balance

Plan assets (EOY)

$420K

Net assets (EOY)

$420K

People on this filing

Scott Spring signed Espana Enterprises LLC's 2023 Form 5500 as plan administrator.

Scott Spring — 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

Espana Enterprises LLC's EIN is 51-0438850.

EIN 51-0438850

Plan number 001

Plan year 2023

ACK ID 20240425093358NAL0025949170001

Official Form 5500 document

Download the official 2023 Form 5500 (PDF) for Espana Enterprises LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2023 Form 5500 (PDF)

Plan features

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

Decision-maker contacts

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

Knocking points off