Assets by plan
Share of aggregate retirement assets
Filings through .
Top hat
Motco, Inc. and Subsidiaries
EIN 59-1627018Wholesale TradeLatest filing 2025
Plans
9
Retirement
2
$58.6M assets
Health & Benefits
7
$1.9M premiums
Participants
1,763
10900 NW 27TH STREET - DORAL, FL 33172305-591-3993
Plans on this EIN
9 filings#001401(k)-$29.3M - 257 part#002401(k)-$29.3M - 257 part#503Fully insured-$1.6M - 112 lives#502Fully insured-$114K - 155 lives#509Fully insured-$79K - 213 lives#510Fully insured-$60K - 213 lives#508Fully insured-$38K - 213 lives#506Fully insured-$12K - 130 lives#507Fully insured-$5K - 213 lives+3 more plans
Health & Benefits portfolio - carriers, brokers and premium across this company's 7 health and benefits plans.
Retirement portfolio analytics
2 plans aggregated / $58.6M assets / 514 participants
Recordkeeper share
DC plan assets by Schedule C recordkeeper
- ADP BROKER-DEALER$58.6M
Participants by plan
Active + retired + deferred vested
Benefits portfolio analytics
7 plans / $1.9M premiums / 1,249 covered lives
Coverage by line
Premium dollars by benefit type (bundled lines overlap)
- Health$1.6M
- Dental$114K
- Life$79K
- Short-term disability$60K
- Long-term disability$38K
- Vision$12K
- +1 more
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Plan summaries
Each card links to its plan page. The plan page shows fees vs peers, audit grade, history and counterparties.
Retirement#001
MOTCO, INC. 401(K) & PROFIT SHARING PLAN
401(k)
Assets$29.3M
Participants257
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Retirement#002
MOTCO, INC. 401(K) & PROFIT SHARING PLAN
401(k)
Assets$29.3M
Participants257
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Health & Benefits#503
MOTCO, INC.
Fully insured - UNITED HEALTHCARE INSURANCE COMPANY
Premiums$1.6M
Covered lives112
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Health & Benefits#502
MOTCO, INC.
Fully insured - UNITED HEALTHCARE INSURANCE COMPANY
Premiums$114K
Covered lives155
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Health & Benefits#509
LIFE INSURANCE COMPANY OF NORTH AMERICA
Fully insured - LIFE INSURANCE COMPANY OF NORTH AMERICA
Premiums$79K
Covered lives213
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Health & Benefits#510
LIFE INSURANCE COMPANY OF NORTH AMERICA
Fully insured - LIFE INSURANCE COMPANY OF NORTH AMERICA
Premiums$60K
Covered lives213
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Health & Benefits#508
LIFE INSURANCE COMPANY OF NORTH AMERICA
Fully insured - LIFE INSURANCE COMPANY OF NORTH AMERICA
Premiums$38K
Covered lives213
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Health & Benefits#506
EYEMED VISION CARE
Fully insured - FIDELITY SECURITY LIFE INS COMPANY
Premiums$12K
Covered lives130
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Health & Benefits#507
LIFE INSURANCE COMPANY OF NORTH AMERICA
Fully insured - LIFE INSURANCE COMPANY OF NORTH AMERICA
Premiums$5K
Covered lives213
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Retirement plans
2 plans on this EIN
| Plan | Name | Type | Assets | Participants | Latest year |
|---|---|---|---|---|---|
| #001 | MOTCO, INC. 401(K) & PROFIT SHARING PLAN | 401(k) | $29.3M | 257 | 2025 |
| #002 | MOTCO, INC. 401(K) & PROFIT SHARING PLAN | 401(k) | $29.3M | 257 | 2025 |
- #001 · 401(k) · 2025257
- #002 · 401(k) · 2025257
Health & Benefits plans
7 plans on this EIN
| Plan | Name | Funding | Carrier | Premiums | Covered | Latest year |
|---|---|---|---|---|---|---|
| #503 | MOTCO, INC. | Fully insured | UNITED HEALTHCARE INSURANCE COMPANY | $1.6M | 112 | 2025 |
| #502 | MOTCO, INC. | Fully insured | UNITED HEALTHCARE INSURANCE COMPANY | $114K | 155 | 2025 |
| #509 | LIFE INSURANCE COMPANY OF NORTH AMERICA | Fully insured | LIFE INSURANCE COMPANY OF NORTH AMERICA | $79K | 213 | 2025 |
| #510 | LIFE INSURANCE COMPANY OF NORTH AMERICA | Fully insured | LIFE INSURANCE COMPANY OF NORTH AMERICA | $60K | 213 | 2025 |
| #508 | LIFE INSURANCE COMPANY OF NORTH AMERICA | Fully insured | LIFE INSURANCE COMPANY OF NORTH AMERICA | $38K | 213 | 2025 |
| #506 | EYEMED VISION CARE | Fully insured | FIDELITY SECURITY LIFE INS COMPANY | $12K | 130 | 2025 |
| #507 | LIFE INSURANCE COMPANY OF NORTH AMERICA | Fully insured | LIFE INSURANCE COMPANY OF NORTH AMERICA | $5K | 213 | 2025 |
- MOTCO, INC.$1.6M#503 · Fully insured · UNITED HEALTHCARE INSURANCE COMPANY · 2025112
- MOTCO, INC.$114K#502 · Fully insured · UNITED HEALTHCARE INSURANCE COMPANY · 2025155
- #509 · Fully insured · LIFE INSURANCE COMPANY OF NORTH AMERICA · 2025213
- #510 · Fully insured · LIFE INSURANCE COMPANY OF NORTH AMERICA · 2025213
- #508 · Fully insured · LIFE INSURANCE COMPANY OF NORTH AMERICA · 2025213
- #506 · Fully insured · FIDELITY SECURITY LIFE INS COMPANY · 2025130
- #507 · Fully insured · LIFE INSURANCE COMPANY OF NORTH AMERICA · 2025213
Retirement plans
Health & Benefits plans