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Original filing (PDF)20250612155829NAL0048228034001
CESAR CASTILLO LLC
Form 5500
FILING_RECEIVED
CESAR CASTILLO INC SAVING AND RETIREMENT PLAN
Defined-contribution retirement plan
Signals · 1
No recordkeeper disclosed
Active participants
275
Accounts w/ balance
197
Plan assets (EOY)
$5.1M
Net assets (EOY)
$5.1M
Plan health score (directional)
93
/ 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
75
Total plan cost
100
Vendor stack
80
Participation health
100
Knocking points off
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- Below-peer total fees (2 bps vs 52 bps peer median).
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CESAR CASTILLO LLC.
Plan sponsor
Name
CESAR CASTILLO LLC
EIN
66-0175629
Address
PO BOX 191149 · SAN JUAN, PR · 009191149
Phone
(787) 999-1616
Industry
Retail Tradesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2023
Plan year begin
2023-09-01
Tax period
2024-08-31
Filed
2025-06-12
Pension benefit codes
3C · Not intended to be qualified
2F · ERISA section 404(c)
2T · Default investment account (QDIA)
2G · Total participant-directed accounts
Audit & trust (Schedule H)
Auditor
NIGAGLIONI & RIVERA CARRERAS, CPA
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
1 rowsTrustee
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| BPPR-POPULAR FIDUCIARY SERVICES | 66-0561870 | — | TRUSTEE & RK | $1K | — |
Investments
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.
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