401k Plan data: THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN plan

THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 401k Plan overview

Plan Name	THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN
Plan identification number	003

THOMAS LEQUIA, DDS PROFIT SHARING 401(K) 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.
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.
Plan covering Self-Employed individuals.
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

THOMAS LEQUIA, DDS has sponsored the creation of one or more 401k plans.

Company Name: THOMAS LEQUIA, DDS

Employer identification number (EIN): 770355654

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2023-01-01
003 2022-01-01 THOMAS LEQUIA 2023-07-25 THOMAS LEQUIA 2023-07-25
003 2021-01-01 THOMAS LEQUIA 2022-06-13 THOMAS LEQUIA 2022-06-13
003 2020-01-01 THOMAS LEQUIA 2021-07-13 THOMAS LEQUIA 2021-07-13
003 2019-01-01 THOMAS LEQUIA 2020-05-26 THOMAS LEQUIA 2020-05-26
003 2018-01-01 THOMAS LEQUIA 2019-06-25 THOMAS LEQUIA 2019-06-25
003 2017-01-01 THOMAS LEQUIA 2018-05-22 THOMAS LEQUIA 2018-05-22
003 2016-01-01 THOMAS LEQUIA 2017-06-28 THOMAS LEQUIA 2017-06-28
003 2015-01-01 THOMAS LEQUIA 2016-07-14 THOMAS LEQUIA 2016-07-14
003 2014-01-01 THOMAS LEQUIA 2015-07-16 THOMAS LEQUIA 2015-07-16
003 2013-01-01 THOMAS LEQUIA 2014-06-09 THOMAS LEQUIA 2014-06-09
003 2012-01-01 THOMAS LEQUIA 2013-07-11
003 2011-01-01 THOMAS LEQUIA
003 2009-01-01 THOMAS LEQUIA

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2023-01-01
003	2022-01-01	THOMAS LEQUIA	2023-07-25	THOMAS LEQUIA	2023-07-25
003	2021-01-01	THOMAS LEQUIA	2022-06-13	THOMAS LEQUIA	2022-06-13
003	2020-01-01	THOMAS LEQUIA	2021-07-13	THOMAS LEQUIA	2021-07-13
003	2019-01-01	THOMAS LEQUIA	2020-05-26	THOMAS LEQUIA	2020-05-26
003	2018-01-01	THOMAS LEQUIA	2019-06-25	THOMAS LEQUIA	2019-06-25
003	2017-01-01	THOMAS LEQUIA	2018-05-22	THOMAS LEQUIA	2018-05-22
003	2016-01-01	THOMAS LEQUIA	2017-06-28	THOMAS LEQUIA	2017-06-28
003	2015-01-01	THOMAS LEQUIA	2016-07-14	THOMAS LEQUIA	2016-07-14
003	2014-01-01	THOMAS LEQUIA	2015-07-16	THOMAS LEQUIA	2015-07-16
003	2013-01-01	THOMAS LEQUIA	2014-06-09	THOMAS LEQUIA	2014-06-09
003	2012-01-01	THOMAS LEQUIA	2013-07-11
003	2011-01-01	THOMAS LEQUIA
003	2009-01-01	THOMAS LEQUIA

Plan Statistics for THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN

401k plan membership statisitcs for THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN

Measure Date Value
2011: THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 5
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 5
Number of participants with account balances 2011-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 5
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 1
Total of all active and inactive participants 2009-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 5
Number of participants with account balances 2009-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2011: THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	5
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	5
Number of participants with account balances	2011-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	5
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	1
Total of all active and inactive participants	2009-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	5
Number of participants with account balances	2009-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN

Measure	Date	Value
2011 : THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$54,802
Expenses. Total of all expenses incurred	2011-12-31	$13,833
Benefits paid (including direct rollovers)	2011-12-31	$13,623
Total plan assets at end of year	2011-12-31	$268,557
Total plan assets at beginning of year	2011-12-31	$227,588
Total contributions received or receivable from participants	2011-12-31	$22,663
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-6,902
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$40,969
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$268,557
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$227,588
Total contributions received or receivable from employer(s)	2011-12-31	$39,041
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$210
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$76,338
Expenses. Total of all expenses incurred	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$227,588
Total plan assets at beginning of year	2010-12-31	$151,250
Total contributions received or receivable from participants	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$11,840
Net income (gross income less expenses)	2010-12-31	$76,338
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$227,588
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$151,250
Total contributions received or receivable from employer(s)	2010-12-31	$64,498
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$0

Form 5500 Responses for THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN

2011: THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: THOMAS LEQUIA, DDS PROFIT SHARING 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	THOMAS LEQUIA, DDS
Employer identification number (EIN):	770355654
NAIC Classification:	621210
NAIC Description:	Offices of Dentists