Civic Intelligence

Identity Theft Fraud Solutions LLC

Plan context: Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan

EIN 27-0776965 • Lake Mary, FL • 21 filings • 4 plans

P.O. Box 953518Lake Mary, FL 32795-3518
Current Snapshot

Latest Year

2024

2024 Participants

6

2024 Assets

$5,213,408

2024 Contributions

$129,670

Historical Graphs

Total Assets Over Time

Aggregate end-of-year assets by filing year, excluding zero-asset years

$5,213,408$2,606,704$0201320192024YearValue
$5,213,408Latest year 2024

Participants Over Time

Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans

740201320192024YearValue
6Latest year 2024

Company Timeline

Year summaries and individual filings are combined here so you can stay in one place while moving across years and plan filings.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
202426$5,213,408$129,670$21,612iApproximate average salary by contribution assumption: employee only about $540,292 at 4% or $360,194 at 6%; with 50% employer match about $360,194 at 4% or $240,130 at 6%; with 100% employer match about $270,146 at 4% or $180,097 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-6$3,124,931$129,670$21,612iApproximate average salary by contribution assumption: employee only about $540,292 at 4% or $360,194 at 6%; with 50% employer match about $360,194 at 4% or $240,130 at 6%; with 100% employer match about $270,146 at 4% or $180,097 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS CASH BALANCE PLAN-5$2,088,477--
202326$4,636,113$125,070$20,845iApproximate average salary by contribution assumption: employee only about $521,125 at 4% or $347,417 at 6%; with 50% employer match about $347,417 at 4% or $231,611 at 6%; with 100% employer match about $260,563 at 4% or $173,708 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-6$2,712,947$125,070$20,845iApproximate average salary by contribution assumption: employee only about $521,125 at 4% or $347,417 at 6%; with 50% employer match about $347,417 at 4% or $231,611 at 6%; with 100% employer match about $260,563 at 4% or $173,708 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-5$1,923,166$0-
202226$3,980,921$223,154$37,192iApproximate average salary by contribution assumption: employee only about $929,808 at 4% or $619,872 at 6%; with 50% employer match about $619,872 at 4% or $413,248 at 6%; with 100% employer match about $464,904 at 4% or $309,936 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-6$2,255,171$143,154$23,859iApproximate average salary by contribution assumption: employee only about $596,475 at 4% or $397,650 at 6%; with 50% employer match about $397,650 at 4% or $265,100 at 6%; with 100% employer match about $298,238 at 4% or $198,825 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-5$1,725,750$80,000$16,000iApproximate average salary by contribution assumption: employee only about $400,000 at 4% or $266,667 at 6%; with 50% employer match about $266,667 at 4% or $177,778 at 6%; with 100% employer match about $200,000 at 4% or $133,333 at 6%.
202127$4,101,942$470,541$67,220iApproximate average salary by contribution assumption: employee only about $1,680,504 at 4% or $1,120,336 at 6%; with 50% employer match about $1,120,336 at 4% or $746,890 at 6%; with 100% employer match about $840,252 at 4% or $560,168 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-7$2,321,914$230,541$32,934iApproximate average salary by contribution assumption: employee only about $823,361 at 4% or $548,907 at 6%; with 50% employer match about $548,907 at 4% or $365,938 at 6%; with 100% employer match about $411,680 at 4% or $274,454 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-6$1,780,028$240,000$40,000iApproximate average salary by contribution assumption: employee only about $1,000,000 at 4% or $666,667 at 6%; with 50% employer match about $666,667 at 4% or $444,444 at 6%; with 100% employer match about $500,000 at 4% or $333,333 at 6%.
202026$3,152,960$455,045$75,841iApproximate average salary by contribution assumption: employee only about $1,896,021 at 4% or $1,264,014 at 6%; with 50% employer match about $1,264,014 at 4% or $842,676 at 6%; with 100% employer match about $948,010 at 4% or $632,007 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-6$1,777,224$215,045$35,841iApproximate average salary by contribution assumption: employee only about $896,021 at 4% or $597,347 at 6%; with 50% employer match about $597,347 at 4% or $398,231 at 6%; with 100% employer match about $448,010 at 4% or $298,674 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-6$1,375,736$240,000$40,000iApproximate average salary by contribution assumption: employee only about $1,000,000 at 4% or $666,667 at 6%; with 50% employer match about $666,667 at 4% or $444,444 at 6%; with 100% employer match about $500,000 at 4% or $333,333 at 6%.
201925$2,466,247$452,886$90,577iApproximate average salary by contribution assumption: employee only about $2,264,430 at 4% or $1,509,620 at 6%; with 50% employer match about $1,509,620 at 4% or $1,006,413 at 6%; with 100% employer match about $1,132,215 at 4% or $754,810 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-5$1,428,359$212,886$42,577iApproximate average salary by contribution assumption: employee only about $1,064,430 at 4% or $709,620 at 6%; with 50% employer match about $709,620 at 4% or $473,080 at 6%; with 100% employer match about $532,215 at 4% or $354,810 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-5$1,037,888$240,000$48,000iApproximate average salary by contribution assumption: employee only about $1,200,000 at 4% or $800,000 at 6%; with 50% employer match about $800,000 at 4% or $533,333 at 6%; with 100% employer match about $600,000 at 4% or $400,000 at 6%.
201825$1,730,018$448,874$89,775iApproximate average salary by contribution assumption: employee only about $2,244,370 at 4% or $1,496,247 at 6%; with 50% employer match about $1,496,247 at 4% or $997,498 at 6%; with 100% employer match about $1,122,185 at 4% or $748,123 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-5$1,036,468$208,874$41,775iApproximate average salary by contribution assumption: employee only about $1,044,370 at 4% or $696,247 at 6%; with 50% employer match about $696,247 at 4% or $464,164 at 6%; with 100% employer match about $522,185 at 4% or $348,123 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-5$693,550$240,000$48,000iApproximate average salary by contribution assumption: employee only about $1,200,000 at 4% or $800,000 at 6%; with 50% employer match about $800,000 at 4% or $533,333 at 6%; with 100% employer match about $600,000 at 4% or $400,000 at 6%.
201725$1,408,124$411,186$82,237iApproximate average salary by contribution assumption: employee only about $2,055,930 at 4% or $1,370,620 at 6%; with 50% employer match about $1,370,620 at 4% or $913,747 at 6%; with 100% employer match about $1,027,965 at 4% or $685,310 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-5$914,399$191,936$38,387iApproximate average salary by contribution assumption: employee only about $959,680 at 4% or $639,787 at 6%; with 50% employer match about $639,787 at 4% or $426,524 at 6%; with 100% employer match about $479,840 at 4% or $319,893 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-5$493,725$219,250$43,850iApproximate average salary by contribution assumption: employee only about $1,096,250 at 4% or $730,833 at 6%; with 50% employer match about $730,833 at 4% or $487,222 at 6%; with 100% employer match about $548,125 at 4% or $365,417 at 6%.
201625$868,682$418,132$83,626iApproximate average salary by contribution assumption: employee only about $2,090,660 at 4% or $1,393,773 at 6%; with 50% employer match about $1,393,773 at 4% or $929,182 at 6%; with 100% employer match about $1,045,330 at 4% or $696,887 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-5$630,199$187,132$37,426iApproximate average salary by contribution assumption: employee only about $935,660 at 4% or $623,773 at 6%; with 50% employer match about $623,773 at 4% or $415,849 at 6%; with 100% employer match about $467,830 at 4% or $311,887 at 6%.
IDENTITY THEFT FRAUD SOLUTIONS, LLC CASH BALANCE PLAN-3$238,483$231,000$77,000iApproximate average salary by contribution assumption: employee only about $1,925,000 at 4% or $1,283,333 at 6%; with 50% employer match about $1,283,333 at 4% or $855,556 at 6%; with 100% employer match about $962,500 at 4% or $641,667 at 6%.
201515$392,500$164,827$32,965iApproximate average salary by contribution assumption: employee only about $824,135 at 4% or $549,423 at 6%; with 50% employer match about $549,423 at 4% or $366,282 at 6%; with 100% employer match about $412,068 at 4% or $274,712 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-5$392,500$164,827$32,965iApproximate average salary by contribution assumption: employee only about $824,135 at 4% or $549,423 at 6%; with 50% employer match about $549,423 at 4% or $366,282 at 6%; with 100% employer match about $412,068 at 4% or $274,712 at 6%.
201414$229,417$129,892$32,473iApproximate average salary by contribution assumption: employee only about $811,825 at 4% or $541,217 at 6%; with 50% employer match about $541,217 at 4% or $360,811 at 6%; with 100% employer match about $405,913 at 4% or $270,608 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-4$229,417$129,892$32,473iApproximate average salary by contribution assumption: employee only about $811,825 at 4% or $541,217 at 6%; with 50% employer match about $541,217 at 4% or $360,811 at 6%; with 100% employer match about $405,913 at 4% or $270,608 at 6%.
201314$92,204$85,444$21,361iApproximate average salary by contribution assumption: employee only about $534,025 at 4% or $356,017 at 6%; with 50% employer match about $356,017 at 4% or $237,344 at 6%; with 100% employer match about $267,013 at 4% or $178,008 at 6%.
Identity Theft Fraud Solutions LLC 401(K) Profit Sharing Plan-4$92,204$85,444$21,361iApproximate average salary by contribution assumption: employee only about $534,025 at 4% or $356,017 at 6%; with 50% employer match about $356,017 at 4% or $237,344 at 6%; with 100% employer match about $267,013 at 4% or $178,008 at 6%.