· 2022–2024 · DOL EFAST2

Dr Joel de Jesus Caraballo — Dr Joel de Jesus, Form 5500 (2024)

Original filing (PDF)20250609143405NAL0024508224001

Dr Joel de Jesus Caraballo

Form 5500-SF

FILING_RECEIVED

Dr Joel de Jesus Caraballo Retirement Plan

Defined-contribution retirement plan · Dr Joel de Jesus Caraballo's Dr Joel de Jesus Caraballo Retirement Plan held $1.9M in plan assets for 1 participants in 2024.

Signals · 1

High average account balance

Active participants

1

Accounts w/ balance

1

Plan assets (EOY)

$1.9M

Net assets (EOY)

$1.9M

Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

79

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High average account balance (99th percentile).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for DR JOEL DE JESUS CARABALLO.

Plan sponsor

Name

DR JOEL DE JESUS CARABALLO

EIN

66-6052073all filings

Address

PO BOX 510 · GUAYAMA, PR · 007850510

Phone

(787) 579-2291

Industry

Offices of Physicians· Health Care & Social Assistance

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

2025-06-09

Pension benefit codes

2E · Profit-sharing

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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