401k Plan data: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN plan

URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 401k Plan overview

Plan Name	URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN
Plan identification number	001

URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN Benefits

401k Plan Type

Defined 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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

URBAN FINANCIAL OF AMERICA, LLC has sponsored the creation of one or more 401k plans.

Company Name: URBAN FINANCIAL OF AMERICA, LLC

Employer identification number (EIN): 200304793

NAIC Classification: 523900

Additional information about URBAN FINANCIAL OF AMERICA, LLC

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date:

Company Identification Number: 2226412

Legal Registered Office Address: 4400 EASTON COMMONS WAY SUITE 125
-
COLUMBUS
United States of America (USA)
43219

More information about URBAN FINANCIAL OF AMERICA, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 KEVIN DIETERLE
001 2016-01-01 KEVIN DIETERLE
001 2015-01-01 KEVIN DIETERLE
001 2014-01-01 KEVIN DIETERLE
001 2013-12-02 KEVIN DIETERLE

Plan id#	Filing Submission Date	Name of Administrator
001	2017-01-01	KEVIN DIETERLE
001	2016-01-01	KEVIN DIETERLE
001	2015-01-01	KEVIN DIETERLE
001	2014-01-01	KEVIN DIETERLE
001	2013-12-02	KEVIN DIETERLE

Plan Statistics for URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN

401k plan membership statisitcs for URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN

Measure Date Value
2017: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 674
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
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 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 389
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 556
Number of retired or separated participants receiving benefits 2016-01-01 1
Number of other retired or separated participants entitled to future benefits 2016-01-01 116
Total of all active and inactive participants 2016-01-01 673
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 1
Total participants 2016-01-01 674
Number of participants with account balances 2016-01-01 640
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 23
2015: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 279
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 280
Number of other retired or separated participants entitled to future benefits 2015-01-01 83
Total of all active and inactive participants 2015-01-01 363
Total participants 2015-01-01 363
Number of participants with account balances 2015-01-01 327
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 33
2014: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 229
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 212
Number of other retired or separated participants entitled to future benefits 2014-01-01 56
Total of all active and inactive participants 2014-01-01 268
Total participants 2014-01-01 268
Number of participants with account balances 2014-01-01 259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 51
2013: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-12-02 215
Total number of active participants reported on line 7a of the Form 5500 2013-12-02 214
Number of retired or separated participants receiving benefits 2013-12-02 0
Number of other retired or separated participants entitled to future benefits 2013-12-02 0
Total of all active and inactive participants 2013-12-02 214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-12-02 0
Total participants 2013-12-02 214
Number of participants with account balances 2013-12-02 92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-12-02 0

Measure	Date	Value
2017: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	674
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
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	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	389
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	556
Number of retired or separated participants receiving benefits	2016-01-01	1
Number of other retired or separated participants entitled to future benefits	2016-01-01	116
Total of all active and inactive participants	2016-01-01	673
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	1
Total participants	2016-01-01	674
Number of participants with account balances	2016-01-01	640
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	23
2015: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	279
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	280
Number of other retired or separated participants entitled to future benefits	2015-01-01	83
Total of all active and inactive participants	2015-01-01	363
Total participants	2015-01-01	363
Number of participants with account balances	2015-01-01	327
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	33
2014: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	229
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	212
Number of other retired or separated participants entitled to future benefits	2014-01-01	56
Total of all active and inactive participants	2014-01-01	268
Total participants	2014-01-01	268
Number of participants with account balances	2014-01-01	259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	51
2013: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-12-02	215
Total number of active participants reported on line 7a of the Form 5500	2013-12-02	214
Number of retired or separated participants receiving benefits	2013-12-02	0
Number of other retired or separated participants entitled to future benefits	2013-12-02	0
Total of all active and inactive participants	2013-12-02	214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-12-02	0
Total participants	2013-12-02	214
Number of participants with account balances	2013-12-02	92
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-12-02	0

Financial Data on URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN

Measure	Date	Value
2017 : URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2017 401k financial data
Total transfer of assets from this plan	2017-01-09	$12,165,123
Total income from all sources (including contributions)	2017-01-09	$372,874
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-01-09	$207,032
Value of total assets at end of year	2017-01-09	$0
Value of total assets at beginning of year	2017-01-09	$11,792,249
Total interest from all sources	2017-01-09	$1,682
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-01-09	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-01-09	$0
Was this plan covered by a fidelity bond	2017-01-09	No
If this is an individual account plan, was there a blackout period	2017-01-09	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-01-09	$0
Were there any nonexempt tranactions with any party-in-interest	2017-01-09	No
Contributions received from participants	2017-01-09	$130,373
Participant contributions at end of year	2017-01-09	$0
Participant contributions at beginning of year	2017-01-09	$474,629
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-01-09	No
Value of net income/loss	2017-01-09	$372,874
Value of net assets at end of year (total assets less liabilities)	2017-01-09	$0
Value of net assets at beginning of year (total assets less liabilities)	2017-01-09	$11,792,249
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-01-09	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-01-09	No
Were any leases to which the plan was party in default or uncollectible	2017-01-09	No
Value of interest in pooled separate accounts at end of year	2017-01-09	$0
Value of interest in pooled separate accounts at beginning of year	2017-01-09	$11,054,606
Interest on participant loans	2017-01-09	$1,653
Interest earned on other investments	2017-01-09	$29
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-01-09	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-01-09	$263,014
Net investment gain/loss from pooled separate accounts	2017-01-09	$164,160
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-01-09	No
Was there a failure to transmit to the plan any participant contributions	2017-01-09	No
Has the plan failed to provide any benefit when due under the plan	2017-01-09	No
Contributions received in cash from employer	2017-01-09	$76,659
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-01-09	Yes
Did the plan have assets held for investment	2017-01-09	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-01-09	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-01-09	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-01-09	Yes
Opinion of an independent qualified public accountant for this plan	2017-01-09	Disclaimer
Accountancy firm name	2017-01-09	BDO USA, LLP
Accountancy firm EIN	2017-01-09	135381590
2016 : URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2016 401k financial data
Total transfer of assets to this plan	2016-12-31	$66,900
Total income from all sources (including contributions)	2016-12-31	$6,347,952
Total of all expenses incurred	2016-12-31	$764,252
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$733,589
Expenses. Certain deemed distributions of participant loans	2016-12-31	$122
Value of total corrective distributions	2016-12-31	$2,107
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$5,612,758
Value of total assets at end of year	2016-12-31	$11,792,249
Value of total assets at beginning of year	2016-12-31	$6,141,649
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$28,434
Total interest from all sources	2016-12-31	$17,213
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	No
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$3,007,195
Participant contributions at end of year	2016-12-31	$474,629
Participant contributions at beginning of year	2016-12-31	$271,390
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$799,720
Administrative expenses (other) incurred	2016-12-31	$23,434
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$5,583,700
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$11,792,249
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$6,141,649
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$5,000
Value of interest in pooled separate accounts at end of year	2016-12-31	$11,054,606
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$5,836,954
Interest on participant loans	2016-12-31	$15,805
Interest earned on other investments	2016-12-31	$1,408
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$126
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$126
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$263,014
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$33,179
Net investment gain/loss from pooled separate accounts	2016-12-31	$717,981
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,805,843
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$733,589
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	No
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	BDO USA, LLP
Accountancy firm EIN	2016-12-31	135381590
2015 : URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$2,127,209
Total of all expenses incurred	2015-12-31	$400,360
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$379,083
Expenses. Certain deemed distributions of participant loans	2015-12-31	$5,820
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$2,273,825
Value of total assets at end of year	2015-12-31	$6,141,649
Value of total assets at beginning of year	2015-12-31	$4,414,800
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$15,457
Total interest from all sources	2015-12-31	$10,383
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Administrative expenses professional fees incurred	2015-12-31	$10,303
Was this plan covered by a fidelity bond	2015-12-31	No
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$1,312,188
Participant contributions at end of year	2015-12-31	$271,390
Participant contributions at beginning of year	2015-12-31	$246,214
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$154,099
Other income not declared elsewhere	2015-12-31	$149
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$1,726,849
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$6,141,649
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$4,414,800
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$5,154
Value of interest in pooled separate accounts at end of year	2015-12-31	$5,836,954
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$4,149,085
Interest on participant loans	2015-12-31	$10,383
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$126
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$33,179
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$19,501
Net investment gain/loss from pooled separate accounts	2015-12-31	$-157,148
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$807,538
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$379,083
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	BDO USA, LLP
Accountancy firm EIN	2015-12-31	135381590
2014 : URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$4,714,246
Total of all expenses incurred	2014-12-31	$370,358
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$351,673
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$4,491,482
Value of total assets at end of year	2014-12-31	$4,414,800
Value of total assets at beginning of year	2014-12-31	$70,912
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$18,685
Total interest from all sources	2014-12-31	$8,644
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$11,982
Was this plan covered by a fidelity bond	2014-12-31	No
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$998,739
Participant contributions at end of year	2014-12-31	$246,214
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$2,843,744
Other income not declared elsewhere	2014-12-31	$131
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$4,343,888
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$4,414,800
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$70,912
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$6,703
Value of interest in pooled separate accounts at end of year	2014-12-31	$4,149,085
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$70,607
Interest on participant loans	2014-12-31	$8,644
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$19,501
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$305
Net investment gain/loss from pooled separate accounts	2014-12-31	$213,989
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$648,999
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$351,673
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BDO USA, LLP
Accountancy firm EIN	2014-12-31	135381590
2013 : URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$70,912
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$68,870
Value of total assets at end of year	2013-12-31	$70,912
Was this plan covered by a fidelity bond	2013-12-31	No
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$40,910
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$2,212
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$70,912
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$70,912
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$70,607
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$305
Net investment gain/loss from pooled separate accounts	2013-12-31	$2,042
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$25,748
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No

Form 5500 Responses for URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN

2017: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: URBAN FINANCIAL OF AMERICA, LLC 401(K) PLAN 2013 form 5500 responses
2013-12-02	Type of plan entity	Single employer plan
2013-12-02	First time form 5500 has been submitted	Yes
2013-12-02	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-12-02	Plan funding arrangement – Insurance	Yes
2013-12-02	Plan funding arrangement – Trust	Yes
2013-12-02	Plan benefit arrangement – Insurance	Yes
2013-12-02	Plan benefit arrangement - Trust	Yes

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Company Name:	URBAN FINANCIAL OF AMERICA, LLC
Employer identification number (EIN):	200304793
NAIC Classification:	523900

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:
Company Identification Number:	2226412
Legal Registered Office Address:	4400 EASTON COMMONS WAY SUITE 125 - COLUMBUS United States of America (USA) 43219