· 2022–2024 · DOL EFAST2

GRUPO CAMBIARIO USA - MEX, INC. — GRUPO CAMBIARIO USA - MEX, INC. RETIREMENT PLAN, Form 5500 (2022) | Form 5500 Search

Original filing (PDF)20230310093816NAL0028279346001

GRUPO CAMBIARIO USA - MEX, INC.

Form 5500-SF

FILING_RECEIVED

GRUPO CAMBIARIO USA - MEX, INC. RETIREMENT PLAN

401(k) retirement plan

Active participants

0

Accounts w/ balance

0

Plan assets (EOY)

$0

Net assets (EOY)

$0

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 50% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for GRUPO CAMBIARIO USA - MEX, INC..

Plan sponsor

Name

GRUPO CAMBIARIO USA - MEX, INC.

EIN

74-2855073

Address

918 SANTA URSULA · LAREDO, TX · 78040

Phone

(956) 725-7196

Industry

Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2022

Plan year begin

2023-01-01

Tax period

2023-01-31

Filed

2023-03-10

Pension benefit codes

2A · Age/service weighted or new comparability

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Service providers (Schedule C)

Small plans don't disclose service providers

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