Original filing (PDF)20251126140937NAL0004832305001

SURBHI ENTERPRISE LLC

Name: SURBHI ENTERPRISE LLC — SURBHI ENTERPRISE LLC SOCA BENEFIT PLAN, Form 5500 (2024)
Creator: SURBHI ENTERPRISE LLC

Form 5500-SF

FILING_RECEIVED

SURBHI ENTERPRISE LLC SOCA BENEFIT PLAN

Health & welfare plan

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$10K

Net assets (EOY)

$3K

Plan health score (directional)

Limited public data — directional only

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 35% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

n/a

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 SURBHI ENTERPRISE LLC.

Plan sponsor

Name

SURBHI ENTERPRISE LLC

EIN

81-2548149all filings

Address

2898 OLIVE RD · TROTWOOD, OH · 45426

Phone

(513) 774-5482

Industry

Finance & Insurancesee all

Plan administrator

Name

MATT APPENZELLER

EIN

47-1277622

City

CINCINNATI, OH

Phone

(513) 452-5103

Plan characteristics

Plan number

501

Plan year

2024

Plan year begin

2024-05-01

Tax period

2025-04-30

Filed

2025-11-26

Welfare benefit codes

4A · Health (other than dental or vision)

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

Related plans

Similar-size Finance & Insurance plans

C&H PIPELINE INC.

C&H PIPELINE INC. GCF BENEFIT PLAN

$10K · 7 participants

CUI WEALTH MANAGEMENT LLC

CUI WEALTH MANAGEMENT 401(K) PLAN

$10K · 1 participants

PRO STAFF MANAGEMENT

PRO STAFF MANAGEMENT GCF BENEFIT PLAN

$9K · 4 participants

SPRENG SMITH AGENCY

SPRENG SMITH AGENCY SOCA BENEFIT PLAN

$9K · 13 participants

KYLE ISKE INSURANCE AGENCY, INC.

KYLE ISKE INSURANCE AGENCY, INC. SAFE HARBOR 401(K) PLAN

$10K · 3 participants

Researching more plans? Run a Form 5500 search by company name, EIN, or plan name.