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ANELYS TORRES — ANELYS TORRES DE TRINIDAD RETIREMENT PLAN, Form 5500 (2024) | Form 5500 Search
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Original filing (PDF)
20251007155348NAL0008231104001
ANELYS TORRES
Form 5500-SF
FILING_RECEIVED
ANELYS TORRES DE TRINIDAD RETIREMENT PLAN
Defined-contribution retirement plan
Active participants
2
Accounts w/ balance
2
Plan assets (EOY)
$1.1M
Net assets (EOY)
$1.1M
Plan health score (directional)
89
/ 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
75
Vendor stack
100
Participation health
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for
ANELYS TORRES
.
Find decision makers
Plan sponsor
Name
ANELYS TORRES
EIN
66-0488593
Address
URB. ALTA VILLA ENCANTADA · AA-13 CALLE 2 VIA PANORAMICA · TRUJILLO ALTO, PR · 00976
Phone
(787) 748-4797
Industry
Other Services (ex. Public Admin)
see all
Plan administrator
Name
ORIENTAL BANK
EIN
66-0493764
City
SAN JUAN, PR
Phone
(787) 474-1993
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-07
Pension benefit codes
2E · Profit-sharing
3B · Covers self-employed individuals
3C · Not intended to be qualified
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
Service providers (Schedule C)
Small plans don't disclose service providers
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Helping the score
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