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TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN 401k Plan overview

Plan NameTEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN
Plan identification number 001

TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

TEMECULA VALLEY WINERY MANAGEMENT, LLC has sponsored the creation of one or more 401k plans.

Company Name:TEMECULA VALLEY WINERY MANAGEMENT, LLC
Employer identification number (EIN):263667475
NAIC Classification:312130
NAIC Description:Wineries

Additional information about TEMECULA VALLEY WINERY MANAGEMENT, LLC

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: 200823610038

More information about TEMECULA VALLEY WINERY MANAGEMENT, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012017-01-01KEITH KRAMER

Plan Statistics for TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN

401k plan membership statisitcs for TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN

Measure Date Value
2018: TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01163
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01140
Total number of active participants reported on line 7a of the Form 55002017-01-01151
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-01151
Total participants2017-01-01151
Number of participants with account balances2017-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010

Financial Data on TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN

Measure Date Value
2018 : TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-10$0
Total transfer of assets from this plan2018-12-10$56,516
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-10$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-10$4,275
Total income from all sources (including contributions)2018-12-10$45,825
Total loss/gain on sale of assets2018-12-10$0
Total of all expenses incurred2018-12-10$31,676
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-10$31,536
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-10$48,491
Value of total assets at end of year2018-12-10$0
Value of total assets at beginning of year2018-12-10$46,642
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-10$140
Total interest from all sources2018-12-10$227
Total dividends received (eg from common stock, registered investment company shares)2018-12-10$272
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-10Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2018-12-10$0
Total dividends received from registered investment company shares (eg mutual funds)2018-12-10$272
Was this plan covered by a fidelity bond2018-12-10No
If this is an individual account plan, was there a blackout period2018-12-10No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-10$0
Were there any nonexempt tranactions with any party-in-interest2018-12-10No
Contributions received from participants2018-12-10$48,491
Participant contributions at end of year2018-12-10$0
Participant contributions at beginning of year2018-12-10$5,354
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-10$4,275
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-10No
Value of net income/loss2018-12-10$14,149
Value of net assets at end of year (total assets less liabilities)2018-12-10$0
Value of net assets at beginning of year (total assets less liabilities)2018-12-10$42,367
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-10No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-10No
Were any leases to which the plan was party in default or uncollectible2018-12-10No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-10$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-10$32,695
Interest on participant loans2018-12-10$0
Income. Interest from loans (other than to participants)2018-12-10$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-10$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-10$8,593
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-10$8,593
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-10$227
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-10$-3,165
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-10No
Was there a failure to transmit to the plan any participant contributions2018-12-10No
Has the plan failed to provide any benefit when due under the plan2018-12-10No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-10$31,536
Contract administrator fees2018-12-10$140
Did the plan have assets held for investment2018-12-10No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-10No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-10Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-10Yes
Opinion of an independent qualified public accountant for this plan2018-12-10Disclaimer
Accountancy firm name2018-12-10MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2018-12-10431947695
2017 : TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$4,275
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$42,367
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$40,598
Value of total assets at end of year2017-12-31$46,642
Value of total assets at beginning of year2017-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$0
Total interest from all sources2017-12-31$52
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$382
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$382
Was this plan covered by a fidelity bond2017-12-31No
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$40,598
Participant contributions at end of year2017-12-31$5,354
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$4,275
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$42,367
Value of net assets at end of year (total assets less liabilities)2017-12-31$42,367
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$32,695
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$8,593
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$52
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,335
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2017-12-31431947695

Form 5500 Responses for TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN

2018: TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TEMECULA VALLEY WINERY MGMT LLC 401 (K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01First time form 5500 has been submittedYes
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes

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