ESOP · DOL Form 5500 · 2023

Duffey Southeast Holdings, Inc. ESOP

Data updated 2026-08-25

$9M
Total assets Small plan by assets
84
Participants Small participant base
57th
Percentile by assets National rank
$109,583
Avg per participant Below avg balance/head
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Official DOL plan name: Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan · Sponsored by Duffey Southeast Holdings, Inc. · Georgia · Construction

$9M in assets, 84 participants

Duffey Southeast Holdings, Inc.'s Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan reported $9M in total assets and 84 participants in its 2023 DOL Form 5500 filing, ranking in the 57th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #4,990 in Construction (9,030 peers)

Duffey Southeast Holdings, Inc. multi-year trail

Duffey Southeast Holdings, Inc.'s plans moved +110.6% in assets from 2022 to 2024; this filing shows Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan at $9M / 84 participants.

#4,990
in Construction (9,030 peers)
+52.0%
assets growth YoY

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Construction and all filers

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$9,205,000 Top 43% higher than 57% of 127,068 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan is a small filing (84 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan reported net income rose from $2M in the plan year 2022 filing to $3M in the plan year 2023 filing.
  • Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan end-of-year assets rose from $6M in the plan year 2022 filing to $9M in the plan year 2023 filing.
  • Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan reported participants rose from 76 in the plan year 2022 filing to 84 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Plan-year Form 5500 strip

Filing strip 861253955 · Duffey Southeast Holdings, Inc. PY 2023 · ESOP

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan · $9M · 84 · 57th

  • NET $9M
  • NET 84
  • NET 57th
  • NET ESOP
  • NET near Csb Bancshares Inc Amended Employee Stock Ownership Plan
  • NET ind #4990

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with What is an ESOP? → · Plans in Georgia →

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan in the asset neighbourhood

United Pipe & Supply Co., Inc. Employee Stock Ownership PlanUnited Pipe & Supply Co., In…$9MDuffey Southeast Holdings, Inc. Employee Stock Ownership PlanDuffey Southeast Holdings, I…$9MCsb Bancshares Inc Amended Employee Stock Ownership PlanCsb Bancshares Inc Amended E…$9MThe Ruhlin Company Employee Stock Ownership PlanThe Ruhlin Company Employee …$9MEverett Co-Operative Bank Employee Stock Ownership PlanEverett Co-Operative Bank Em…$9M
End-of-year total assets ($M) among Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Duffey Southeast Holdings, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Duffey Southeast Holdings, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$13M 110.58599966980354% vs 2022
2024 filing year
$5M$10M$15M 202220232024 $6.06M $12.8M ▲ +110.6%
Year Plans Participants Total Assets
2022 1 76 $6M
2023 1 84 $9M
2024 1 91 $13M

Duffey Southeast Holdings, Inc. filing trail (2023)

Total Assets (Beginning of Year)$6M
Net Assets (End of Year)$9M
Net Income$3M
Employer EIN861253955
Plan Effective Date2020-12-21
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Georgia

Peer ESOP plans, same state, same plan type, ranked by total assets.

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Georgia, assets vs. participants Scatter plot of 6 data points. -5000500100015002000 -2000200400600800 Total assets ($M) Participants Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan, Total assets ($M): 9.205 · Participants: 84Duffey Southeast Holdings, Inc. Employee Stock Ownership PlanWarehouse Home Furnishings Distributors, Inc. Employee Stock Ownership Plan, Total assets ($M): 664.601691 · Participants: 1772Warehouse Home Furnishings Distributors, Inc. Employee Stock Ownership PlanChoate Construction Company Employee Stock Ownership Plan, Total assets ($M): 407.968435 · Participants: 454Choate Construction Company Employee Stock Ownership PlanBrent Scarbrough & Company Employee Stock Ownership Plan, Total assets ($M): 366.989824 · Participants: 439Brent Scarbrough & Company Employee Stock Ownership PlanAubrey Silvey Enterprises, Inc. Employee Stock Ownership Plan, Total assets ($M): 222.074562 · Participants: 424Aubrey Silvey Enterprises, Inc. Employee Stock Ownership PlanDixie Plywood and Lumber Company Employee Stock Ownership Plan, Total assets ($M): 208.200343 · Participants: 327Dixie Plywood and Lumber Company Employee Stock Ownership Plan
Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Georgia, assets vs. participants
Compare Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Georgia, the nearest ESOP by assets is Csb Bancshares Inc Amended Employee Stock Ownership Plan in KS ($9M); by covered participants it is Carpetland USA Milwaukee, Inc. Employee Stock Ownership Plan in WI (84 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (84 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan surged - up 52.0% during 2023, from $6M to $9M. Reported net income was $3M.
How have Duffey Southeast Holdings, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Duffey Southeast Holdings, Inc.'s sponsor-wide assets grew 110.6%, from $6M to $13M.
Which ESOP plans are similar in size to Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Csb Bancshares Inc Amended Employee Stock Ownership Plan in KS ($9M, 49 participants).
Which ESOP plans cover a similar participant headcount to Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Carpetland USA Milwaukee, Inc. Employee Stock Ownership Plan in WI (84 participants, $11M in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 861253955.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.