401k Plan data: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN plan

SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN
Plan identification number	001

SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

SAN LUIS CAPITAL, INC. has sponsored the creation of one or more 401k plans.

Company Name: SAN LUIS CAPITAL, INC.

Employer identification number (EIN): 270071832

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 CHAD VAN TIL 2024-07-15
001 2022-01-01 CHAD VAN TIL 2023-06-06
001 2021-01-01 CHAD VAN TIL 2022-07-08
001 2020-01-01 CHAD VAN TIL 2021-06-23
001 2019-01-01 CHAD VAN TIL 2020-09-15
001 2018-01-01 CHAD VAN TIL 2019-09-18
001 2017-01-01 CHAD VAN TIL
001 2016-01-01 CHAD VAN TIL
001 2015-01-01 CHAD VAN TIL
001 2014-01-01 CHAD VAN TIL
001 2013-01-01 CHAD VAN TIL
001 2012-01-01 CHAD VAN TIL
001 2011-01-01 CHAD VAN TIL
001 2009-01-01 CHAD VAN TIL

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	CHAD VAN TIL	2024-07-15
001	2022-01-01	CHAD VAN TIL	2023-06-06
001	2021-01-01	CHAD VAN TIL	2022-07-08
001	2020-01-01	CHAD VAN TIL	2021-06-23
001	2019-01-01	CHAD VAN TIL	2020-09-15
001	2018-01-01	CHAD VAN TIL	2019-09-18
001	2017-01-01	CHAD VAN TIL
001	2016-01-01	CHAD VAN TIL
001	2015-01-01	CHAD VAN TIL
001	2014-01-01	CHAD VAN TIL
001	2013-01-01	CHAD VAN TIL
001	2012-01-01	CHAD VAN TIL
001	2011-01-01	CHAD VAN TIL
001	2009-01-01	CHAD VAN TIL

Plan Statistics for SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2023: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 31
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 26
Number of retired or separated participants receiving benefits 2023-01-01 0
Number of other retired or separated participants entitled to future benefits 2023-01-01 1
Total of all active and inactive participants 2023-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 27
Number of participants with account balances 2023-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2023-01-01 0
2022: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 34
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 34
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 1
Total of all active and inactive participants 2022-01-01 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 35
Number of participants with account balances 2022-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 37
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 31
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 1
Total of all active and inactive participants 2021-01-01 32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 32
Number of participants with account balances 2021-01-01 21
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 26
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 31
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 4
Total of all active and inactive participants 2020-01-01 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 35
Number of participants with account balances 2020-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 22
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 4
Total of all active and inactive participants 2019-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 26
Number of participants with account balances 2019-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 1
2018: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 30
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 23
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 5
Total of all active and inactive participants 2018-01-01 28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 28
Number of participants with account balances 2018-01-01 24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 1
2017: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 27
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 24
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 5
Total of all active and inactive participants 2017-01-01 29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 29
Number of participants with account balances 2017-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 2
2016: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 22
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 25
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 2
Total of all active and inactive participants 2016-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 27
Number of participants with account balances 2016-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 2
2015: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 19
Number of other retired or separated participants entitled to future benefits 2015-01-01 3
Total of all active and inactive participants 2015-01-01 22
Total participants 2015-01-01 22
Number of participants with account balances 2015-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 2
2014: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 12
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 20
Total of all active and inactive participants 2014-01-01 20
Total participants 2014-01-01 20
Number of participants with account balances 2014-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 12
Total of all active and inactive participants 2013-01-01 12
Total participants 2013-01-01 12
Number of participants with account balances 2013-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 8
Total of all active and inactive participants 2012-01-01 8
Total participants 2012-01-01 8
Number of participants with account balances 2012-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 3
Total of all active and inactive participants 2011-01-01 3
Total participants 2011-01-01 3
Number of participants with account balances 2011-01-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 4
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 4
Number of participants with account balances 2009-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2023: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	31
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	26
Number of retired or separated participants receiving benefits	2023-01-01	0
Number of other retired or separated participants entitled to future benefits	2023-01-01	1
Total of all active and inactive participants	2023-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	27
Number of participants with account balances	2023-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2023-01-01	0
2022: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	34
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	34
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	1
Total of all active and inactive participants	2022-01-01	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	35
Number of participants with account balances	2022-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	37
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	31
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	1
Total of all active and inactive participants	2021-01-01	32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	32
Number of participants with account balances	2021-01-01	21
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	26
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	31
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	4
Total of all active and inactive participants	2020-01-01	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	35
Number of participants with account balances	2020-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	22
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	4
Total of all active and inactive participants	2019-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	26
Number of participants with account balances	2019-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	1
2018: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	30
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	23
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	5
Total of all active and inactive participants	2018-01-01	28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	28
Number of participants with account balances	2018-01-01	24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	1
2017: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	27
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	24
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	5
Total of all active and inactive participants	2017-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	29
Number of participants with account balances	2017-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	2
2016: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	22
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	25
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	2
Total of all active and inactive participants	2016-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	27
Number of participants with account balances	2016-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	2
2015: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	19
Number of other retired or separated participants entitled to future benefits	2015-01-01	3
Total of all active and inactive participants	2015-01-01	22
Total participants	2015-01-01	22
Number of participants with account balances	2015-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	2
2014: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	12
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	20
Total of all active and inactive participants	2014-01-01	20
Total participants	2014-01-01	20
Number of participants with account balances	2014-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	12
Total of all active and inactive participants	2013-01-01	12
Total participants	2013-01-01	12
Number of participants with account balances	2013-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	8
Total of all active and inactive participants	2012-01-01	8
Total participants	2012-01-01	8
Number of participants with account balances	2012-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	3
Total of all active and inactive participants	2011-01-01	3
Total participants	2011-01-01	3
Number of participants with account balances	2011-01-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	4
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	4
Number of participants with account balances	2009-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2023 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2023 401k financial data
Transfers to/from the plan	2023-12-31	$0
Total plan liabilities at end of year	2023-12-31	$0
Total plan liabilities at beginning of year	2023-12-31	$0
Total income from all sources	2023-12-31	$1,130,104
Expenses. Total of all expenses incurred	2023-12-31	$83,759
Benefits paid (including direct rollovers)	2023-12-31	$71,678
Total plan assets at end of year	2023-12-31	$3,704,367
Total plan assets at beginning of year	2023-12-31	$2,658,022
Value of fidelity bond covering the plan	2023-12-31	$950,000
Total contributions received or receivable from participants	2023-12-31	$121,939
Assets. Value of loans (other than to participants)	2023-12-31	$1,695,942
Expenses. Other expenses not covered elsewhere	2023-12-31	$12,081
Contributions received from other sources (not participants or employers)	2023-12-31	$619
Other income received	2023-12-31	$971,748
Noncash contributions received	2023-12-31	$0
Net income (gross income less expenses)	2023-12-31	$1,046,345
Net plan assets at end of year (total assets less liabilities)	2023-12-31	$3,704,367
Net plan assets at beginning of year (total assets less liabilities)	2023-12-31	$2,658,022
Assets. Value of participant loans	2023-12-31	$45,761
Total contributions received or receivable from employer(s)	2023-12-31	$35,798
Value of certain deemed distributions of participant loans	2023-12-31	$0
Value of corrective distributions	2023-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2023-12-31	$0
2022 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total plan liabilities at end of year	2022-12-31	$0
Total plan liabilities at beginning of year	2022-12-31	$0
Total income from all sources	2022-12-31	$12,670
Expenses. Total of all expenses incurred	2022-12-31	$26,722
Benefits paid (including direct rollovers)	2022-12-31	$10,816
Total plan assets at end of year	2022-12-31	$2,658,022
Total plan assets at beginning of year	2022-12-31	$2,672,074
Value of fidelity bond covering the plan	2022-12-31	$800,000
Total contributions received or receivable from participants	2022-12-31	$166,371
Assets. Value of loans (other than to participants)	2022-12-31	$861,883
Expenses. Other expenses not covered elsewhere	2022-12-31	$15,906
Contributions received from other sources (not participants or employers)	2022-12-31	$37,492
Other income received	2022-12-31	$-248,521
Noncash contributions received	2022-12-31	$0
Net income (gross income less expenses)	2022-12-31	$-14,052
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$2,658,022
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$2,672,074
Assets. Value of participant loans	2022-12-31	$48,236
Assets. Value of real-estate (other than employer real property)	2022-12-31	$100,000
Total contributions received or receivable from employer(s)	2022-12-31	$57,328
Value of certain deemed distributions of participant loans	2022-12-31	$0
Value of corrective distributions	2022-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2022-12-31	$0
2021 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data
Transfers to/from the plan	2021-12-31	$0
Total plan liabilities at end of year	2021-12-31	$0
Total plan liabilities at beginning of year	2021-12-31	$0
Total income from all sources	2021-12-31	$940,591
Expenses. Total of all expenses incurred	2021-12-31	$455,343
Benefits paid (including direct rollovers)	2021-12-31	$445,430
Total plan assets at end of year	2021-12-31	$2,672,074
Total plan assets at beginning of year	2021-12-31	$2,186,826
Value of fidelity bond covering the plan	2021-12-31	$800,000
Total contributions received or receivable from participants	2021-12-31	$231,586
Assets. Value of loans (other than to participants)	2021-12-31	$620,545
Expenses. Other expenses not covered elsewhere	2021-12-31	$9,913
Contributions received from other sources (not participants or employers)	2021-12-31	$365,380
Other income received	2021-12-31	$245,542
Noncash contributions received	2021-12-31	$0
Net income (gross income less expenses)	2021-12-31	$485,248
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$2,672,074
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$2,186,826
Assets. Value of participant loans	2021-12-31	$7,795
Total contributions received or receivable from employer(s)	2021-12-31	$98,083
Value of certain deemed distributions of participant loans	2021-12-31	$0
Value of corrective distributions	2021-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2021-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data
Transfers to/from the plan	2020-12-31	$0
Total plan liabilities at end of year	2020-12-31	$0
Total plan liabilities at beginning of year	2020-12-31	$1,008
Total income from all sources	2020-12-31	$495,690
Expenses. Total of all expenses incurred	2020-12-31	$19,912
Benefits paid (including direct rollovers)	2020-12-31	$12,564
Total plan assets at end of year	2020-12-31	$2,186,826
Total plan assets at beginning of year	2020-12-31	$1,712,056
Value of fidelity bond covering the plan	2020-12-31	$800,000
Total contributions received or receivable from participants	2020-12-31	$206,443
Assets. Value of loans (other than to participants)	2020-12-31	$439,626
Expenses. Other expenses not covered elsewhere	2020-12-31	$7,348
Contributions received from other sources (not participants or employers)	2020-12-31	$0
Other income received	2020-12-31	$197,184
Noncash contributions received	2020-12-31	$0
Net income (gross income less expenses)	2020-12-31	$475,778
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$2,186,826
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$1,711,048
Assets. Value of participant loans	2020-12-31	$6,832
Total contributions received or receivable from employer(s)	2020-12-31	$92,063
Value of certain deemed distributions of participant loans	2020-12-31	$0
Value of corrective distributions	2020-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Transfers to/from the plan	2019-12-31	$0
Total plan liabilities at end of year	2019-12-31	$1,008
Total plan liabilities at beginning of year	2019-12-31	$11
Total income from all sources	2019-12-31	$427,411
Expenses. Total of all expenses incurred	2019-12-31	$196,886
Benefits paid (including direct rollovers)	2019-12-31	$187,218
Total plan assets at end of year	2019-12-31	$1,712,056
Total plan assets at beginning of year	2019-12-31	$1,480,534
Value of fidelity bond covering the plan	2019-12-31	$600,000
Total contributions received or receivable from participants	2019-12-31	$149,436
Assets. Value of loans (other than to participants)	2019-12-31	$797,561
Expenses. Other expenses not covered elsewhere	2019-12-31	$9,668
Contributions received from other sources (not participants or employers)	2019-12-31	$0
Other income received	2019-12-31	$213,206
Noncash contributions received	2019-12-31	$0
Net income (gross income less expenses)	2019-12-31	$230,525
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$1,711,048
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$1,480,523
Assets. Value of participant loans	2019-12-31	$2,825
Total contributions received or receivable from employer(s)	2019-12-31	$64,769
Value of certain deemed distributions of participant loans	2019-12-31	$0
Value of corrective distributions	2019-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Transfers to/from the plan	2018-12-31	$0
Total plan liabilities at end of year	2018-12-31	$11
Total plan liabilities at beginning of year	2018-12-31	$0
Total income from all sources	2018-12-31	$196,241
Expenses. Total of all expenses incurred	2018-12-31	$102,676
Benefits paid (including direct rollovers)	2018-12-31	$100,625
Total plan assets at end of year	2018-12-31	$1,480,534
Total plan assets at beginning of year	2018-12-31	$1,386,958
Value of fidelity bond covering the plan	2018-12-31	$600,000
Total contributions received or receivable from participants	2018-12-31	$130,278
Assets. Value of loans (other than to participants)	2018-12-31	$504,501
Expenses. Other expenses not covered elsewhere	2018-12-31	$2,051
Contributions received from other sources (not participants or employers)	2018-12-31	$0
Other income received	2018-12-31	$10,264
Noncash contributions received	2018-12-31	$0
Net income (gross income less expenses)	2018-12-31	$93,565
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,480,523
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,386,958
Total contributions received or receivable from employer(s)	2018-12-31	$55,699
Value of certain deemed distributions of participant loans	2018-12-31	$0
Value of corrective distributions	2018-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$0
2017 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$1,141
Total income from all sources	2017-12-31	$398,819
Expenses. Total of all expenses incurred	2017-12-31	$26,475
Benefits paid (including direct rollovers)	2017-12-31	$25,299
Total plan assets at end of year	2017-12-31	$1,386,958
Total plan assets at beginning of year	2017-12-31	$1,015,755
Value of fidelity bond covering the plan	2017-12-31	$300,000
Total contributions received or receivable from participants	2017-12-31	$134,275
Assets. Value of loans (other than to participants)	2017-12-31	$454,382
Expenses. Other expenses not covered elsewhere	2017-12-31	$1,176
Contributions received from other sources (not participants or employers)	2017-12-31	$25,107
Other income received	2017-12-31	$101,404
Noncash contributions received	2017-12-31	$0
Net income (gross income less expenses)	2017-12-31	$372,344
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,386,958
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,014,614
Assets. Value of participant loans	2017-12-31	$0
Assets. Value of assets in partnership/joint-venture interests	2017-12-31	$50,000
Total contributions received or receivable from employer(s)	2017-12-31	$138,033
Value of certain deemed distributions of participant loans	2017-12-31	$0
Value of corrective distributions	2017-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$0
2016 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$1,141
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$251,245
Expenses. Total of all expenses incurred	2016-12-31	$29,826
Benefits paid (including direct rollovers)	2016-12-31	$28,001
Total plan assets at end of year	2016-12-31	$1,015,755
Total plan assets at beginning of year	2016-12-31	$793,195
Value of fidelity bond covering the plan	2016-12-31	$300,000
Total contributions received or receivable from participants	2016-12-31	$148,964
Assets. Value of loans (other than to participants)	2016-12-31	$414,117
Expenses. Other expenses not covered elsewhere	2016-12-31	$1,825
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$34,442
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$221,419
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,014,614
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$793,195
Assets. Value of participant loans	2016-12-31	$25,655
Assets. Value of assets in partnership/joint-venture interests	2016-12-31	$50,000
Total contributions received or receivable from employer(s)	2016-12-31	$67,839
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
2015 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$247,003
Expenses. Total of all expenses incurred	2015-12-31	$75
Total plan assets at end of year	2015-12-31	$793,195
Total plan assets at beginning of year	2015-12-31	$546,267
Value of fidelity bond covering the plan	2015-12-31	$150,000
Total contributions received or receivable from participants	2015-12-31	$96,487
Assets. Value of loans (other than to participants)	2015-12-31	$94,117
Expenses. Other expenses not covered elsewhere	2015-12-31	$75
Other income received	2015-12-31	$6,769
Net income (gross income less expenses)	2015-12-31	$246,928
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$793,195
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$546,267
Assets. Value of participant loans	2015-12-31	$28,281
Assets. Value of assets in partnership/joint-venture interests	2015-12-31	$50,000
Total contributions received or receivable from employer(s)	2015-12-31	$143,747
2014 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$156,280
Total plan assets at end of year	2014-12-31	$546,267
Total plan assets at beginning of year	2014-12-31	$389,987
Value of fidelity bond covering the plan	2014-12-31	$150,000
Total contributions received or receivable from participants	2014-12-31	$92,936
Assets. Value of loans (other than to participants)	2014-12-31	$94,118
Other income received	2014-12-31	$11,208
Net income (gross income less expenses)	2014-12-31	$156,280
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$546,267
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$389,987
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2014-12-31	$500
Total contributions received or receivable from employer(s)	2014-12-31	$52,136
2013 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$89,601
Expenses. Total of all expenses incurred	2013-12-31	$550
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$389,987
Total plan assets at beginning of year	2013-12-31	$300,936
Value of fidelity bond covering the plan	2013-12-31	$150,000
Total contributions received or receivable from participants	2013-12-31	$59,969
Assets. Value of loans (other than to participants)	2013-12-31	$92,718
Other income received	2013-12-31	$5,466
Net income (gross income less expenses)	2013-12-31	$89,051
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$389,987
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$300,936
Total contributions received or receivable from employer(s)	2013-12-31	$24,166
Value of corrective distributions	2013-12-31	$500
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$50
2012 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$130,362
Total plan assets at end of year	2012-12-31	$300,936
Total plan assets at beginning of year	2012-12-31	$170,574
Value of fidelity bond covering the plan	2012-12-31	$100,000
Total contributions received or receivable from participants	2012-12-31	$60,500
Assets. Value of loans (other than to participants)	2012-12-31	$62,117
Other income received	2012-12-31	$4,445
Net income (gross income less expenses)	2012-12-31	$130,362
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$300,936
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$170,574
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2012-12-31	$35,800
Total contributions received or receivable from employer(s)	2012-12-31	$65,417
2011 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$39,263
Total plan assets at end of year	2011-12-31	$170,574
Total plan assets at beginning of year	2011-12-31	$131,311
Value of fidelity bond covering the plan	2011-12-31	$100,000
Total contributions received or receivable from participants	2011-12-31	$33,000
Assets. Value of loans (other than to participants)	2011-12-31	$74,119
Other income received	2011-12-31	$-630
Net income (gross income less expenses)	2011-12-31	$39,263
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$170,574
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$131,311
Total contributions received or receivable from employer(s)	2011-12-31	$6,893
2010 : SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$-7,922
Expenses. Total of all expenses incurred	2010-12-31	$130
Benefits paid (including direct rollovers)	2010-12-31	$130
Total plan assets at end of year	2010-12-31	$131,311
Total plan assets at beginning of year	2010-12-31	$139,363
Value of fidelity bond covering the plan	2010-12-31	$10,000
Assets. Value of loans (other than to participants)	2010-12-31	$74,119
Other income received	2010-12-31	$-7,922
Net income (gross income less expenses)	2010-12-31	$-8,052
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$131,311
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$139,363

Form 5500 Responses for SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN

2023: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: SAN LUIS CAPITAL, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	SAN LUIS CAPITAL, INC.
Employer identification number (EIN):	270071832
NAIC Classification:	522292
NAIC Description:	Real Estate Credit