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Original filing (PDF)20241119131106NAL0001686003001
RAY VELARDE ATTORNEY AT LAW, PC
Form 5500-SF
FILING_RECEIVED
RAY VELARDE PROFIT SHARING PLAN
Defined-contribution retirement plan
Signals · 1
Late filing · 84.1 mo
Active participants
3
Accounts w/ balance
4
Plan assets (EOY)
$2.0M
Net assets (EOY)
$2.0M
Plan health score (directional)
81
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
75
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
100
Knocking points off
- Filed 84.1 months past the 10.5-month grace window.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for RAY VELARDE ATTORNEY AT LAW, PC.
Plan sponsor
Name
RAY VELARDE ATTORNEY AT LAW, PC
EIN
74-2399939
Address
1216 MONTANA AVE · EL PASO, TX · 79902
Phone
(915) 532-6003
Industry
Law Offices· Professional & Technical Servicessee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2023
Plan year begin
2016-01-01
Tax period
2016-12-31
Filed
2024-11-19
Pension benefit codes
2E · Profit-sharing
2G · Total participant-directed accounts
2R · Participant-directed brokerage (SDBA)
3B · Covers self-employed individuals
3D · Pre-approved plan (master / prototype / VS)
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 providersRelated plans
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