Original filing (PDF)20250731085719NAL0002937379001

CAROLINA INVESTIGATIONS INC

Name: CAROLINA INVESTIGATIONS INC — CAROLINA INVESTIGATIONS INC 401(K) PLAN, Form 5500 (2024)
Creator: CAROLINA INVESTIGATIONS INC

Form 5500-SF

FILING_RECEIVED

CAROLINA INVESTIGATIONS INC 401(K) PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$1.4M

Net assets (EOY)

$1.4M

Plan health score (directional)

/ 100

Grade A

Top-tier plan health

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

100

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CAROLINA INVESTIGATIONS INC.

Plan sponsor

Name

CAROLINA INVESTIGATIONS INC

EIN

57-1031580

Address

PO BOX 4486 · SPARTANBURG, SC · 29303

Phone

(864) 948-1333

Industry

Other Services (ex. Public Admin)see 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

2025-07-31

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

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

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

Service providers (Schedule C)

Small plans don't disclose service providers

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