Back to filter
Original filing (PDF)20250422131945NAL0009216738001
MOTCO, INC.
Form 5500
FILING_RECEIVED
MOTCO, INC.
Health & welfare plan
Signals · 1
No recordkeeper disclosed
Active participants
113
Accounts w/ balance
—
Plan assets (EOY)
—
Net assets (EOY)
—
Plan health score (directional)
84
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
90
Concentration risk
75
Total plan cost
75
Vendor stack
80
Participation health
100
Knocking points off
- No IQPA named; plan is in the 80-120 transition zone — may be filing as small.
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for MOTCO, INC..
Plan sponsor
Name
MOTCO, INC.
EIN
59-1627018
Address
10900 NW 27TH ST · DORAL, FL · 331725024
Phone
(305) 591-3993
Industry
Wholesale Tradesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
503
Plan year
2023
Plan year begin
2023-10-01
Tax period
2024-09-30
Filed
2025-04-22
Welfare benefit codes
4A · Health (other than dental or vision)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
No Schedule C providers reportedInvestments
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.
Related plans
Similar-size Wholesale Trade plans
VIDE BEVERAGES INC
VIDE BEVERAGES INC 401(K) PROFIT SHARING PLAN & TRUST
$0
GUARACHI WINE PARTNERS, INC.
GUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN
$0
CAPITAL DISTRIBUTING, LLC
CAPITAL DISTRIBUTING, LLC 401(K) PLAN
$0
CANYON DISTRIBUTING COMPANY
CANYON DISTRIBUTING COMPANY EMPLOYEES RETIREMENT PLAN
$0
MORRIS HOLDINGS LLC
WHITEHALL COMPANY LTD. PENSION TRUST
$0
LOCHER BROS., INC.
LOCHER BROS., INC. 401(K) PROFIT SHARING PLAN
$0
Large plans in Florida
L3HARRIS TECHNOLOGIES, INC.
L3HARRIS RETIREMENT SAVINGS PLAN
$16.3B · 41,945 participants
L3HARRIS TECHNOLOGIES, INC.
L3HARRIS RETIREMENT SAVINGS PLAN MASTER TRUST
$16.2B
PUBLIX SUPER MARKETS, INC.
PUBLIX SUPER MARKETS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST
$14.3B · 156,344 participants
PWC US GROUP LLP
SAVINGS PLAN FOR EMPLOYEES AND PARTNERS OF PWC
$13.2B · 49,697 participants
ADP TOTALSOURCE GROUP, INC.
ADP TOTALSOURCE RETIREMENT SAVINGS PLAN
$9.2B · 299,514 participants
PRICEWATERHOUSECOOPERS LLP
SAVINGS PLAN FOR EMPLOYEES AND PARTNERS OF PRICEWATERCOOPERS LLP
$9.1B · 50,893 participants