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ANA J. DIEZ PEREZ — AJD RECYCLING EXPORT, LLC RETIREMENT PLAN, Form 5500 (2024) | Form 5500 Search
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Original filing (PDF)
20250929082735NAL0017548866001
ANA J. DIEZ PEREZ
Form 5500-SF
FILING_RECEIVED
AJD RECYCLING EXPORT, LLC RETIREMENT PLAN
Defined-contribution retirement plan
Active participants
2
Accounts w/ balance
2
Plan assets (EOY)
$521K
Net assets (EOY)
$521K
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
ANA J. DIEZ PEREZ
.
Find decision makers
Plan sponsor
Name
ANA J. DIEZ PEREZ
EIN
66-0813349
Address
MANSIONES 3032 CAMINO REAL · CABO ROJO, PR · 00623
Phone
(787) 365-9304
Industry
Mining, Quarrying, Oil & Gas
see all
Plan administrator
Name
ORIENTAL BANK
EIN
66-0259436
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
2025-09-29
Pension benefit codes
2E · Profit-sharing
2C · Money purchase (other than target benefit)
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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