OpenERISA

Identity Theft Fraud Solutions, LLC

Lake Mary, FL, 327953518

EIN 27-0776965
Plans
2
Total participants
54
Filing years
2024, 2023, 2022, 2021, 2020
NAICS
541990
Plan sponsors in FloridaProfessional, Scientific & Technical Services

Benefit plans on file

YearFormPlan #Plan nameParticipants
2024Form 5500-SF001Identity Theft Fraud Solutions, LLC 401(K) Profit Sharing Plan5
2024Form 5500-SF002Identity Theft Fraud Solutions Cash Balance Plan5
2023Form 5500-SF001Identity Theft Fraud Solutions, LLC 401(K) Profit Sharing Plan5
2023Form 5500-SF002Identity Theft Fraud Solutions, LLC Cash Balance Plan5
2022Form 5500-SF001Identity Theft Fraud Solutions, LLC 401(K) Profit Sharing Plan5
2022Form 5500-SF002Identity Theft Fraud Solutions, LLC Cash Balance Plan5
2021Form 5500-SF001Identity Theft Fraud Solutions, LLC 401(K) Profit Sharing Plan6
2021Form 5500-SF002Identity Theft Fraud Solutions, LLC Cash Balance Plan6
2020Form 5500-SF001Identity Theft Fraud Solutions, LLC 401(K) Profit Sharing Plan6
2020Form 5500-SF002Identity Theft Fraud Solutions, LLC Cash Balance Plan6

Data shown as filed with the U.S. Department of Labor (EBSA), filing years 2020–2025; not validated by OpenERISA. View official filings for this EIN on the DOL EFAST2 search.

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