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LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN 401k Plan overview

Plan NameLUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN
Plan identification number 001

LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Plan covering Self-Employed individuals.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

LUIS E. RAMOS RODRIGUEZ has sponsored the creation of one or more 401k plans.

Company Name:LUIS E. RAMOS RODRIGUEZ
Employer identification number (EIN):660468854
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01ORIENTAL BANK2024-10-10
0012022-01-01ORIENTAL BANK2023-10-16
0012021-01-01GREISSA PEGUERO2022-07-29
0012020-01-01GREISSA PEGUERO2021-06-21
0012019-01-01MARY LABOY2020-08-07
0012018-01-01MARY LABOY2019-06-11
0012017-01-01ORIENTAL BANK2018-10-10
0012016-01-01EMANUEL SANTOS2017-09-15
0012015-01-01EMANUEL SANTOS2016-06-29
0012014-01-01EMANUEL SANTOS2015-09-25
0012013-01-01VICTOR MERINO2014-06-24
0012012-01-01VICTOR MERINO2013-10-07
0012011-01-01VICTOR MERINO2013-01-25
0012010-01-01VICTOR MERINO2011-06-30

Plan Statistics for LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN

401k plan membership statisitcs for LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN

Measure Date Value
2025: LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN 2025 401k membership
Total number of particpants at beginning of year2025-09-194
Total number of particpants at end of year2025-09-194
Number of Participants With Account Balances2025-09-193
2024: LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN 2024 401k membership
Total number of particpants at beginning of year2024-10-114
Total number of particpants at end of year2024-10-114
Number of Participants With Account Balances2024-10-113
2022: LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN 2022 401k membership
Total number of particpants at beginning of year2022-07-293
Total number of particpants at end of year2022-07-293
Number of Participants With Account Balances2022-07-293

Financial Data on LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN

Measure Date Value
2025 : LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-09-1915000
Net assets as of the end of the plan year2025-09-19140701
Total assets as of the beginning of the plan year2025-09-19152286
Value of plan covered by a fidelity bond2025-09-191000000
Other income to plan in this plan year2025-09-193415
Plan net income in this plan year2025-09-19-11585
Net assets as of the end of the plan year2025-09-19140701
Net assets as of the beginning of the plan year2025-09-19152286
2024 : LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-10-1115000
Net assets as of the end of the plan year2024-10-11152286
Total assets as of the beginning of the plan year2024-10-11159171
Value of plan covered by a fidelity bond2024-10-111000000
Other income to plan in this plan year2024-10-118114
Plan net income in this plan year2024-10-11-6886
Net assets as of the end of the plan year2024-10-11152286
Net assets as of the beginning of the plan year2024-10-11159171
2022 : LUIS E. RAMOS RODRIGUEZ RETIREMENT PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year2022-07-290
Net assets as of the end of the plan year2022-07-29190450
Total assets as of the beginning of the plan year2022-07-29180675
Value of plan covered by a fidelity bond2022-07-291000000
Other income to plan in this plan year2022-07-299775
Plan net income in this plan year2022-07-299775
Net assets as of the end of the plan year2022-07-29190450
Net assets as of the beginning of the plan year2022-07-29180675

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