Plan Snapshot
- Plan Sponsor: Ccfi Companies, LLC
- Sponsor EIN: 872161861
- Sponsor Address: 5165 EMERALD PARKWAY, DUBLIN, OH, 43017
- Plan Type: 401(k)
- Total Participants: 2,044
- Total Assets: $68.5M
Key Plan Design Features
- Auto-Enrollment: Yes
- Auto-Escalation: No
- Allows Roth Contributions: No
- Participant Loans: No
- Participant-Directed Investments: Yes
- ERISA Section 404(c) Fiduciary Safe Harbor: Yes
Plan Financials by Year
| Year | Participants | Total Assets | Employer Contrib. | Employee Contrib. |
|---|---|---|---|---|
| 2024 | 2,044 | $68.5M | $2.4M | $3.8M |
| 2023 | 4,468 | $62.2M | $2.6M | $4.2M |
| 2022 | 2,646 | $53.9M | $2.0M | $3.4M |
Service Providers (Schedule C)
Vendors paid $5,000 or more for services to the plan, ranked by total compensation (direct + indirect fees).
| Provider Name | Role | Direct Compensation | Indirect Compensation | Total Fees |
|---|---|---|---|---|
| EMPOWER ANNUITY INSURANCE COMPANY | RECORDKEEPER | $195,132 | — | $195,132 |
| LPL FINANCIAL LLC | BROKER/ADVISER | — | $62,554 | $62,554 |
| LEAFHOUSE FINANCIAL ADVISORS, LLC | INVESTMENT ADVISOR | $12,677 | — | $12,677 |
| KATZ SAPPER & MILLER, LLP | Auditor | — | — | $0 |
Verified Provider Profiles
Direct links to verified profiles of matched retirement plan providers on PlanProvider.Pro:
- LPL FINANCIAL LLC — BROKER/ADVISER
- KATZ SAPPER & MILLER, LLP — Auditor
Plan Fees & Expenses
Annual service provider fees and administrative expenses sourced from DOL Form 5500 filings.
- Total Service Provider Fees: $270,363
- Estimated Expense Ratio: 0.394% of plan assets
Historical Administrative Expenses
Breakdown of administrative expense categories reported on Form 5500 filings.
| Year | Total Admin Expenses | Investment Mgmt Fees | Contract Admin Fees | IQPA Audit Fees | Professional Fees |
|---|---|---|---|---|---|
| 2024 | $207,809 | $12,677 | — | — | — |
| 2023 | $142,708 | $142,708 | — | — | — |
| 2022 | $113,714 | $113,714 | — | — | — |