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Original filing (PDF)20250724132559NAL0004755025001
MONEY GROUP, LLC
Form 5500
FILING_RECEIVED
MONEY GROUP RETIREMENT PLAN PLAN
Defined-contribution retirement plan
Signals · 1
100% in single holding
Active participants
85
Accounts w/ balance
115
Plan assets (EOY)
$3.6M
Net assets (EOY)
$3.6M
How this plan invests
This plan
1 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
75
Total plan cost
75
Vendor stack
100
Participation health
100
Knocking points off
- Top holding "Plan's interest in Master Trust" is 100% of plan.
Helping the score
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for MONEY GROUP, LLC.
Plan sponsor
Name
MONEY GROUP, LLC
EIN
66-0855069
Address
METRO OFFICE PARK BUILDING · 7 CALLE 1 STE 204 · GUAYNABO, PR · 00968
Phone
(787) 369-6200
Industry
Professional & Technical Servicessee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-07-24
Pension benefit codes
3C · Not intended to be qualified
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2T · Default investment account (QDIA)
Audit & trust (Schedule H)
Auditor
RSM PUERTO RICO
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
No Schedule C providers reportedInvestments
1 direct security· $3.6M(100% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| Plan's interest in Master Trust | — | — | — | $3.6M | 100.0% |
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