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Original filing (PDF)20251014165836NAL0001677907001
SUPERMERCADOS MAXIMO, INC.
Form 5500
FILING_RECEIVED
SUPERMERCADO MAXIMO, INC. RETIREMENT PLAN
Defined-contribution retirement plan
Signals · 2
~150 bps in Sched C feesNo recordkeeper disclosed
Active participants
1,555
Accounts w/ balance
1,741
Plan assets (EOY)
$8.4M
Net assets (EOY)
$8.4M
How this plan invests
This plan
9 pooled trusts
Schedule D
31 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
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
100
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- 150 bps in Schedule C fees — 188% above peer band of 52 bps.
- No recordkeeper disclosed on Schedule C.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for SUPERMERCADOS MAXIMO, INC..
Plan sponsor
Name
SUPERMERCADOS MAXIMO, INC.
EIN
66-0615815
Address
PO BOX 11675 · SAN JUAN, PR · 009221675
Phone
(787) 783-1555
Industry
Supermarkets & Other Grocery Stores· Retail Tradesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
002
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-14
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2T · Default investment account (QDIA)
3C · Not intended to be qualified
Audit & trust (Schedule H)
Auditor
CROWE PR PSC
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
3 rowsOther
3| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| BENEFIT PLANS ADMINISTARTION SERVIC | 16-1503696 | — | NONE | $76K | — |
| FINAXIAL CORP | 66-0591759 | — | NONE | $39K | — |
| BPAS TRUST COMPANY OF PUERTO RICO | 66-0795542 | — | NONE | $11K | — |
Investments
27 direct securities · 9 pooled funds· $8.5M(100% of reported assets)
Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.
Uncategorized
$7.5M
27 holdings
Common Collective Trust
$962K
9 holdings
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| IShares S&P 500 Index K Mutual Fund | — | — | — | $1.4M | 16.6% | |
| Blackrock Lifepath Index 2035 K Mutual Fund | — | — | — | $863K | 10.2% | |
| Blackrock Lifepath Index 2045 K Mutual Fund | — | — | — | $837K | 9.9% | |
| Blackrock Lifepath Index Ret K Mutual Fund | — | — | — | $521K | 6.2% | |
| Principal Drivers Int'l Inst'l Mutual Fund ** 71 Vanguard Equity Income Admiral Mutual Fund | — | — | — | $487K | 5.8% | |
| IShares Russell MD-CAP Index K Mutual Fund | — | — | — | $485K | 5.7% | |
| PR CAPITAL PRESERVATION FUND BPAS TRUST COMPANY OF PUERTO RICO · EIN 66-0929359 / PN 001 | Common Collective Trust | — | — | $410K | 4.9% | |
| Blackrock Lifepath Index 2055 K Mutual Fund | — | — | — | $406K | 4.8% | |
| AB US LG CAP GROWTH CIT P2 ALLIANCEBERNSTEIN · EIN 38-4116831 / PN 509 | Common Collective Trust | — | — | $393K | 4.7% | |
| Blackrock Lifepath Index 2040 K Mutual Fund | — | — | — | $301K | 3.6% | |
| HB&T BLACKROCK US AGG BD IND Common Collective Trust - HB&T BLKRCK MSCI ACWI EXUS IND Common Collective Trust - INVESCO OPP DEVELOPING MKTS Mutual Fund - ISHARES MSCI TTL INTL INDEX K Mutual Fund | — | — | — | $251K | 3.0% | |
| Blackrock Lifepath Index 2030 K Mutual Fund | — | — | — | $235K | 2.8% | |
| Blackrock Lifepath Index 2060 K Mutual Fund | — | — | — | $221K | 2.6% | |
| Blackrock Lifepath Index 2050 K Mutual Fund | — | — | — | $195K | 2.3% | |
| DFA Real Estate Securities I Mutual Fund | — | — | — | $193K | 2.3% | |
| American Funds Europacific R6 Mutual Fund | — | — | — | $189K | 2.2% | |
| Macquarie Mid Cap Growth I Mutual Fund | — | — | — | $175K | 2.1% | |
| Blackrock Lifepath Index 2065 K Mutual Fund | — | — | — | $167K | 2.0% | |
| NB SMALL CAP GROWTH TR FNDRS WILMINGTON TRUST N.A. · EIN 38-4139860 / PN 637 | Common Collective Trust | — | — | $159K | 1.9% | |
| IShares US AGGR Bond Index K Mutual Fund | — | — | — | $152K | 1.8% | |
| Columbia High Yield Bond INST Mutual Fund | — | — | — | $143K | 1.7% | |
| Federated Hermes Govt Obl, registered money market mutual fund Mutual Fund | — | — | — | $69K | 0.8% | |
| Dodge & Cox Income X Mutual Fund | — | — | — | $57K | 0.7% | |
| PIMCO Rae Fund'tl US SM Mutual Fund | — | — | — | $39K | 0.5% | |
| IShares Russell 2000 SC IDX K Mutual Fund | — | — | — | $31K | 0.4% | |
| DFA Emerging Mkts Core Equity Mutual Fund | — | — | — | $27K | 0.3% | |
| DELAWARE IVY MID CAP GROWTH I Mutual Fund | — | — | — | $27K | 0.3% | |
| Victory Sycamore EST VAL R6 Mutual Fund | — | — | — | $24K | 0.3% | |
| American Funds Am Balanced R6 Mutual Fund | — | — | — | $14K | 0.2% | |
| 2520.103-8 of the U.S. Department of Labor's Rules and Regulation for Reporting and Disclosures | — | — | — | $3K | <0.1% | |
| HB&T BLACKROCK LARGE CAP EQUITY IND HAND BENEFITS & TRUST COMPANY · EIN 74-1977743 / PN 202 | Common Collective Trust | — | — | $0 | <0.1% | |
| HB&T BLACKROCK MID CAP EQUITY INDEX HAND BENEFITS & TRUST COMPANY · EIN 74-1977743 / PN 198 | Common Collective Trust | — | — | $0 | <0.1% | |
| HB&T BLACKROCK SMALL CAP EQUITY IND HAND BENEFITS & TRUST COMPANY · EIN 74-1977743 / PN 201 | Common Collective Trust | — | — | $0 | <0.1% | |
| HB&T BLACKROCK U.S. AGGREGATE BOND HAND BENEFITS & TRUST COMPANY · EIN 74-1977743 / PN 197 | Common Collective Trust | — | — | $0 | <0.1% | |
| HB&T BLACKROCK MSCI ACWI EX-US INDE HAND BENEFITS & TRUST COMPANY · EIN 74-1977743 / PN 200 | Common Collective Trust | — | — | $0 | <0.1% | |
| WESTERN ASSET CORE PLUS BOND CIF R2 WESTERN ASSET MANAGEMENT COMPANY · EIN 95-2705767 / PN 113 | Common Collective Trust | — | — | $0 | <0.1% |
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