401k Plan data: CAROLINA DEALERSHIPS INC. 401(K) PLAN plan

CAROLINA DEALERSHIPS INC. 401(K) PLAN 401k Plan overview

Plan Name	CAROLINA DEALERSHIPS INC. 401(K) PLAN
Plan identification number	001

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

401k Sponsoring company profile

CAROLINA DEALERSHIPS, INC. has sponsored the creation of one or more 401k plans.

Company Name: CAROLINA DEALERSHIPS, INC.

Employer identification number (EIN): 200465434

NAIC Classification: 441110
NAIC Description: New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAROLINA DEALERSHIPS INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2018-01-01
001 2017-01-01 KHAKI PARKS KHAKI PARKS 2018-09-24
001 2016-01-01 KHAKI PARKS KHAKI PARKS 2017-09-27
001 2015-01-01 KHAKI PARKS KHAKI PARKS 2016-11-02
001 2015-01-01 KHAKI PARKS KHAKI PARKS 2016-10-12
001 2014-01-01 KHAKI PARKS KHAKI PARKS 2015-10-13
001 2013-01-01 KHAKI PARKS
001 2012-01-01 KHAKI PARKS KHAKI PARKS 2013-10-11
001 2011-01-01 KHAKI PARKS
001 2009-01-01 KHAKI PARKS

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2018-01-01
001	2017-01-01	KHAKI PARKS	KHAKI PARKS	2018-09-24
001	2016-01-01	KHAKI PARKS	KHAKI PARKS	2017-09-27
001	2015-01-01	KHAKI PARKS	KHAKI PARKS	2016-11-02
001	2015-01-01	KHAKI PARKS	KHAKI PARKS	2016-10-12
001	2014-01-01	KHAKI PARKS	KHAKI PARKS	2015-10-13
001	2013-01-01	KHAKI PARKS
001	2012-01-01	KHAKI PARKS	KHAKI PARKS	2013-10-11
001	2011-01-01	KHAKI PARKS
001	2009-01-01	KHAKI PARKS

Plan Statistics for CAROLINA DEALERSHIPS INC. 401(K) PLAN

401k plan membership statisitcs for CAROLINA DEALERSHIPS INC. 401(K) PLAN

Measure Date Value
2022: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 2,546
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 2,263
Number of retired or separated participants receiving benefits 2022-01-01 25
Number of other retired or separated participants entitled to future benefits 2022-01-01 397
Total of all active and inactive participants 2022-01-01 2,685
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 2,685
Number of participants with account balances 2022-01-01 2,198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 243
2021: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 2,478
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 2,013
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 429
Total of all active and inactive participants 2021-01-01 2,442
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 2,442
Number of participants with account balances 2021-01-01 2,011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 254
2020: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 2,398
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 1,935
Number of retired or separated participants receiving benefits 2020-01-01 71
Number of other retired or separated participants entitled to future benefits 2020-01-01 355
Total of all active and inactive participants 2020-01-01 2,361
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 2,361
Number of participants with account balances 2020-01-01 1,846
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 242
2019: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 2,317
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 1,768
Number of retired or separated participants receiving benefits 2019-01-01 62
Number of other retired or separated participants entitled to future benefits 2019-01-01 356
Total of all active and inactive participants 2019-01-01 2,186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 2,186
Number of participants with account balances 2019-01-01 1,711
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 232
2018: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 2,048
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 1,700
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 495
Total of all active and inactive participants 2018-01-01 2,195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 2,195
Number of participants with account balances 2018-01-01 1,734
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 231
2017: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 2,480
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 2,489
Number of retired or separated participants receiving benefits 2017-01-01 6
Number of other retired or separated participants entitled to future benefits 2017-01-01 270
Total of all active and inactive participants 2017-01-01 2,765
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 1
Total participants 2017-01-01 2,766
Number of participants with account balances 2017-01-01 1,467
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 183
2016: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2,548
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 2,320
Number of retired or separated participants receiving benefits 2016-01-01 5
Number of other retired or separated participants entitled to future benefits 2016-01-01 156
Total of all active and inactive participants 2016-01-01 2,481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 3
Total participants 2016-01-01 2,484
Number of participants with account balances 2016-01-01 1,180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 150
2015: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,139
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2,189
Number of retired or separated participants receiving benefits 2015-01-01 5
Number of other retired or separated participants entitled to future benefits 2015-01-01 352
Total of all active and inactive participants 2015-01-01 2,546
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 2
Total participants 2015-01-01 2,548
Number of participants with account balances 2015-01-01 1,286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 163
2014: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2,036
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 944
Number of retired or separated participants receiving benefits 2014-01-01 3
Number of other retired or separated participants entitled to future benefits 2014-01-01 190
Total of all active and inactive participants 2014-01-01 1,137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 2
Total participants 2014-01-01 1,139
Number of participants with account balances 2014-01-01 949
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 81
2013: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2,498
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 837
Number of retired or separated participants receiving benefits 2013-01-01 3
Number of other retired or separated participants entitled to future benefits 2013-01-01 123
Total of all active and inactive participants 2013-01-01 963
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 964
Number of participants with account balances 2013-01-01 771
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 48
2012: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2,592
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2,386
Number of retired or separated participants receiving benefits 2012-01-01 4
Number of other retired or separated participants entitled to future benefits 2012-01-01 105
Total of all active and inactive participants 2012-01-01 2,495
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 3
Total participants 2012-01-01 2,498
Number of participants with account balances 2012-01-01 635
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 14
2011: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2,618
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2,487
Number of retired or separated participants receiving benefits 2011-01-01 3
Number of other retired or separated participants entitled to future benefits 2011-01-01 99
Total of all active and inactive participants 2011-01-01 2,589
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 3
Total participants 2011-01-01 2,592
Number of participants with account balances 2011-01-01 621
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 11
2009: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 2,456
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 2,331
Number of retired or separated participants receiving benefits 2009-01-01 4
Number of other retired or separated participants entitled to future benefits 2009-01-01 134
Total of all active and inactive participants 2009-01-01 2,469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 2,469
Number of participants with account balances 2009-01-01 709
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 15

Measure	Date	Value
2022: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	2,546
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	2,263
Number of retired or separated participants receiving benefits	2022-01-01	25
Number of other retired or separated participants entitled to future benefits	2022-01-01	397
Total of all active and inactive participants	2022-01-01	2,685
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	2,685
Number of participants with account balances	2022-01-01	2,198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	243
2021: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	2,478
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	2,013
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	429
Total of all active and inactive participants	2021-01-01	2,442
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	2,442
Number of participants with account balances	2021-01-01	2,011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	254
2020: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	2,398
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	1,935
Number of retired or separated participants receiving benefits	2020-01-01	71
Number of other retired or separated participants entitled to future benefits	2020-01-01	355
Total of all active and inactive participants	2020-01-01	2,361
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	2,361
Number of participants with account balances	2020-01-01	1,846
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	242
2019: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	2,317
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	1,768
Number of retired or separated participants receiving benefits	2019-01-01	62
Number of other retired or separated participants entitled to future benefits	2019-01-01	356
Total of all active and inactive participants	2019-01-01	2,186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	2,186
Number of participants with account balances	2019-01-01	1,711
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	232
2018: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	2,048
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	1,700
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	495
Total of all active and inactive participants	2018-01-01	2,195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	2,195
Number of participants with account balances	2018-01-01	1,734
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	231
2017: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	2,480
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	2,489
Number of retired or separated participants receiving benefits	2017-01-01	6
Number of other retired or separated participants entitled to future benefits	2017-01-01	270
Total of all active and inactive participants	2017-01-01	2,765
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	1
Total participants	2017-01-01	2,766
Number of participants with account balances	2017-01-01	1,467
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	183
2016: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2,548
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	2,320
Number of retired or separated participants receiving benefits	2016-01-01	5
Number of other retired or separated participants entitled to future benefits	2016-01-01	156
Total of all active and inactive participants	2016-01-01	2,481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	3
Total participants	2016-01-01	2,484
Number of participants with account balances	2016-01-01	1,180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	150
2015: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,139
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2,189
Number of retired or separated participants receiving benefits	2015-01-01	5
Number of other retired or separated participants entitled to future benefits	2015-01-01	352
Total of all active and inactive participants	2015-01-01	2,546
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	2
Total participants	2015-01-01	2,548
Number of participants with account balances	2015-01-01	1,286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	163
2014: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2,036
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	944
Number of retired or separated participants receiving benefits	2014-01-01	3
Number of other retired or separated participants entitled to future benefits	2014-01-01	190
Total of all active and inactive participants	2014-01-01	1,137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	2
Total participants	2014-01-01	1,139
Number of participants with account balances	2014-01-01	949
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	81
2013: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2,498
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	837
Number of retired or separated participants receiving benefits	2013-01-01	3
Number of other retired or separated participants entitled to future benefits	2013-01-01	123
Total of all active and inactive participants	2013-01-01	963
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	964
Number of participants with account balances	2013-01-01	771
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	48
2012: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2,592
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2,386
Number of retired or separated participants receiving benefits	2012-01-01	4
Number of other retired or separated participants entitled to future benefits	2012-01-01	105
Total of all active and inactive participants	2012-01-01	2,495
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	3
Total participants	2012-01-01	2,498
Number of participants with account balances	2012-01-01	635
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	14
2011: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2,618
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2,487
Number of retired or separated participants receiving benefits	2011-01-01	3
Number of other retired or separated participants entitled to future benefits	2011-01-01	99
Total of all active and inactive participants	2011-01-01	2,589
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	3
Total participants	2011-01-01	2,592
Number of participants with account balances	2011-01-01	621
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	11
2009: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	2,456
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	2,331
Number of retired or separated participants receiving benefits	2009-01-01	4
Number of other retired or separated participants entitled to future benefits	2009-01-01	134
Total of all active and inactive participants	2009-01-01	2,469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	2,469
Number of participants with account balances	2009-01-01	709
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	15

Financial Data on CAROLINA DEALERSHIPS INC. 401(K) PLAN

Measure	Date	Value
2022 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2022 401k financial data
Total transfer of assets to this plan	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$-1,368,041
Total of all expenses incurred	2022-12-31	$5,950,968
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$5,578,298
Expenses. Certain deemed distributions of participant loans	2022-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$11,654,550
Value of total assets at end of year	2022-12-31	$82,619,406
Value of total assets at beginning of year	2022-12-31	$89,938,415
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$372,670
Total interest from all sources	2022-12-31	$208,303
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$0
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$8,640,606
Participant contributions at end of year	2022-12-31	$1,996,423
Participant contributions at beginning of year	2022-12-31	$1,956,257
Participant contributions at end of year	2022-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$665,443
Value of other receiveables (less allowance for doubtful accounts) at end of year	2022-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-7,319,009
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$82,619,406
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$89,938,415
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in pooled separate accounts at end of year	2022-12-31	$67,244,584
Value of interest in pooled separate accounts at beginning of year	2022-12-31	$74,872,580
Interest on participant loans	2022-12-31	$99,702
Interest earned on other investments	2022-12-31	$108,601
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$13,378,399
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$13,109,578
Expenses. Payments to insurance carriers foe the provision of benefits	2022-12-31	$0
Net investment gain/loss from pooled separate accounts	2022-12-31	$-13,230,894
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$2,348,501
Employer contributions (assets) at end of year	2022-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$5,578,298
Contract administrator fees	2022-12-31	$372,670
Did the plan have assets held for investment	2022-12-31	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	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	FORVIS, LLP
Accountancy firm EIN	2022-12-31	440160260
2021 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2021 401k financial data
Total transfer of assets to this plan	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$18,487,108
Total of all expenses incurred	2021-12-31	$8,297,074
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$7,774,139
Expenses. Certain deemed distributions of participant loans	2021-12-31	$37,682
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$10,123,588
Value of total assets at end of year	2021-12-31	$89,938,415
Value of total assets at beginning of year	2021-12-31	$79,748,381
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$485,253
Total interest from all sources	2021-12-31	$103,005
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$0
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$7,281,447
Participant contributions at end of year	2021-12-31	$1,956,257
Participant contributions at beginning of year	2021-12-31	$1,757,184
Participant contributions at end of year	2021-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$620,808
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$10,190,034
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$89,938,415
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$79,748,381
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in pooled separate accounts at end of year	2021-12-31	$74,872,580
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$65,534,090
Interest on participant loans	2021-12-31	$103,005
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$13,109,578
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$12,457,107
Expenses. Payments to insurance carriers foe the provision of benefits	2021-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$8,260,515
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$2,221,333
Employer contributions (assets) at end of year	2021-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$7,774,139
Contract administrator fees	2021-12-31	$485,253
Did the plan have assets held for investment	2021-12-31	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	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	FORVIS, LLP
Accountancy firm EIN	2021-12-31	440160260
2020 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2020 401k financial data
Total transfer of assets to this plan	2020-12-31	$1,126,284
Total income from all sources (including contributions)	2020-12-31	$19,343,222
Total of all expenses incurred	2020-12-31	$7,240,738
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$6,732,109
Value of total corrective distributions	2020-12-31	$80,127
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$7,922,420
Value of total assets at end of year	2020-12-31	$79,748,381
Value of total assets at beginning of year	2020-12-31	$66,519,613
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$428,502
Total interest from all sources	2020-12-31	$101,107
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$5,252,339
Participant contributions at end of year	2020-12-31	$1,757,184
Participant contributions at beginning of year	2020-12-31	$1,787,342
Participant contributions at beginning of year	2020-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$1,052,647
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$0
Other income not declared elsewhere	2020-12-31	$87,063
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$12,102,484
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$79,748,381
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$66,519,613
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in pooled separate accounts at end of year	2020-12-31	$65,534,090
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$55,987,685
Income. Interest from loans (other than to participants)	2020-12-31	$101,107
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$12,457,107
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$8,744,586
Net investment gain/loss from pooled separate accounts	2020-12-31	$11,232,632
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$1,617,434
Employer contributions (assets) at beginning of year	2020-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$6,732,109
Contract administrator fees	2020-12-31	$428,502
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	DIXON HUGHES GOODMAN LLP
Accountancy firm EIN	2020-12-31	560747981
2019 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$17,006,630
Total of all expenses incurred	2019-12-31	$6,137,344
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$5,594,548
Expenses. Certain deemed distributions of participant loans	2019-12-31	$64,500
Value of total corrective distributions	2019-12-31	$81,463
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$6,217,056
Value of total assets at end of year	2019-12-31	$66,519,613
Value of total assets at beginning of year	2019-12-31	$55,650,327
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$396,833
Total interest from all sources	2019-12-31	$103,969
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$0
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$500,000
If this is an individual account plan, was there a blackout period	2019-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$4,537,558
Participant contributions at end of year	2019-12-31	$1,787,342
Participant contributions at beginning of year	2019-12-31	$1,888,455
Participant contributions at end of year	2019-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$258,797
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$0
Other income not declared elsewhere	2019-12-31	$64,458
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$10,869,286
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$66,519,613
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$55,650,327
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$48,463,018
Value of interest in pooled separate accounts at end of year	2019-12-31	$55,987,685
Interest on participant loans	2019-12-31	$103,969
Value of interest in common/collective trusts at beginning of year	2019-12-31	$5,298,854
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$8,744,586
Expenses. Payments to insurance carriers foe the provision of benefits	2019-12-31	$0
Net investment gain/loss from pooled separate accounts	2019-12-31	$10,621,147
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$1,420,701
Employer contributions (assets) at end of year	2019-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$5,594,548
Contract administrator fees	2019-12-31	$396,833
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	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	DIXON HUGHES GOODMAN LLP
Accountancy firm EIN	2019-12-31	560747981
2018 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)	2018-12-31	$2,811,753
Total of all expenses incurred	2018-12-31	$3,918,950
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$3,809,149
Value of total corrective distributions	2018-12-31	$88,101
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$5,261,094
Value of total assets at end of year	2018-12-31	$55,650,327
Value of total assets at beginning of year	2018-12-31	$56,757,524
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$21,700
Total interest from all sources	2018-12-31	$89,197
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$3,828,746
Participant contributions at end of year	2018-12-31	$1,888,455
Participant contributions at beginning of year	2018-12-31	$1,779,066
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$204,268
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-1,107,197
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$55,650,327
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$56,757,524
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Investment advisory and management fees	2018-12-31	$21,700
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$48,463,018
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$50,242,653
Interest on participant loans	2018-12-31	$89,197
Value of interest in common/collective trusts at end of year	2018-12-31	$5,298,854
Value of interest in common/collective trusts at beginning of year	2018-12-31	$4,735,805
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-2,639,465
Net investment gain or loss from common/collective trusts	2018-12-31	$100,927
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$1,228,080
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$3,809,149
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	DIXON HUGHES GOODMAN LLP
Accountancy firm EIN	2018-12-31	560747981
2017 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
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	$13,404,697
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$2,891,972
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$2,604,059
Expenses. Certain deemed distributions of participant loans	2017-12-31	$82,527
Value of total corrective distributions	2017-12-31	$132,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$4,954,211
Value of total assets at end of year	2017-12-31	$56,757,524
Value of total assets at beginning of year	2017-12-31	$46,244,799
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$72,706
Total interest from all sources	2017-12-31	$85,105
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$2,743,244
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$2,743,244
Administrative expenses professional fees incurred	2017-12-31	$53,663
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$3,418,250
Participant contributions at end of year	2017-12-31	$1,779,066
Participant contributions at beginning of year	2017-12-31	$1,760,216
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$461,534
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$10,512,725
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$56,757,524
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$46,244,799
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$50,242,653
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$39,678,698
Interest on participant loans	2017-12-31	$85,105
Value of interest in common/collective trusts at end of year	2017-12-31	$4,735,805
Value of interest in common/collective trusts at beginning of year	2017-12-31	$4,805,885
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$5,542,989
Net investment gain or loss from common/collective trusts	2017-12-31	$79,148
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$1,074,427
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$2,604,059
Contract administrator fees	2017-12-31	$19,043
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	GRAY, COLLISON, & CO P.A
Accountancy firm EIN	2017-12-31	561285792
2016 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$7,897,347
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$2,285,500
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$2,021,530
Expenses. Certain deemed distributions of participant loans	2016-12-31	$86,053
Value of total corrective distributions	2016-12-31	$122,907
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$4,869,768
Value of total assets at end of year	2016-12-31	$46,244,799
Value of total assets at beginning of year	2016-12-31	$40,632,952
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$55,010
Total interest from all sources	2016-12-31	$71,862
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$1,474,085
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$1,474,085
Administrative expenses professional fees incurred	2016-12-31	$41,910
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$3,054,163
Participant contributions at end of year	2016-12-31	$1,760,216
Participant contributions at beginning of year	2016-12-31	$1,578,011
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$853,643
Administrative expenses (other) incurred	2016-12-31	$13,100
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	$5,611,847
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$46,244,799
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$40,632,952
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$39,678,698
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$34,363,344
Interest on participant loans	2016-12-31	$71,862
Value of interest in common/collective trusts at end of year	2016-12-31	$4,805,885
Value of interest in common/collective trusts at beginning of year	2016-12-31	$4,691,597
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$1,412,258
Net investment gain or loss from common/collective trusts	2016-12-31	$69,374
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	Yes
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	$961,962
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$2,021,530
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	GARY, CALLISON, & CO P.A.
Accountancy firm EIN	2016-12-31	561285792
2015 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$3,962,061
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$3,233,616
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$3,029,419
Expenses. Certain deemed distributions of participant loans	2015-12-31	$32,344
Value of total corrective distributions	2015-12-31	$160,153
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$3,833,993
Value of total assets at end of year	2015-12-31	$40,632,952
Value of total assets at beginning of year	2015-12-31	$39,904,507
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$11,700
Total interest from all sources	2015-12-31	$60,687
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$1,955,221
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$1,955,221
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$2,744,779
Participant contributions at end of year	2015-12-31	$1,578,011
Participant contributions at beginning of year	2015-12-31	$1,270,746
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$155,196
Administrative expenses (other) incurred	2015-12-31	$11,700
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	$728,445
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$40,632,952
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$39,904,507
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$34,363,344
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$33,554,186
Interest on participant loans	2015-12-31	$60,687
Value of interest in common/collective trusts at end of year	2015-12-31	$4,691,597
Value of interest in common/collective trusts at beginning of year	2015-12-31	$5,079,575
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-1,990,979
Net investment gain or loss from common/collective trusts	2015-12-31	$103,139
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	Yes
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	$934,018
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$3,029,419
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	GARY, CALLISON, & CO P.A.
Accountancy firm EIN	2015-12-31	561285792
2014 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$5,299,488
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$2,231,379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$2,014,939
Expenses. Certain deemed distributions of participant loans	2014-12-31	$16,183
Value of total corrective distributions	2014-12-31	$191,157
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$3,259,170
Value of total assets at end of year	2014-12-31	$39,904,507
Value of total assets at beginning of year	2014-12-31	$36,836,398
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$9,100
Total interest from all sources	2014-12-31	$49,821
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$1,734,148
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$1,734,148
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$2,372,582
Participant contributions at end of year	2014-12-31	$1,270,746
Participant contributions at beginning of year	2014-12-31	$1,189,738
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$128,323
Other income not declared elsewhere	2014-12-31	$1,071
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	$3,068,109
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$39,904,507
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$36,836,398
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$33,554,186
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$31,070,998
Interest on participant loans	2014-12-31	$49,821
Value of interest in common/collective trusts at end of year	2014-12-31	$5,079,575
Value of interest in common/collective trusts at beginning of year	2014-12-31	$4,575,662
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$185,567
Net investment gain or loss from common/collective trusts	2014-12-31	$69,711
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	Yes
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	$758,265
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$2,014,939
Contract administrator fees	2014-12-31	$9,100
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	GARY, CALLISON, & CO. P.A.
Accountancy firm EIN	2014-12-31	561285792
2013 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$9,073,176
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$3,181,758
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$2,914,141
Expenses. Certain deemed distributions of participant loans	2013-12-31	$959
Value of total corrective distributions	2013-12-31	$258,758
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$3,357,110
Value of total assets at end of year	2013-12-31	$36,836,398
Value of total assets at beginning of year	2013-12-31	$30,944,980
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$7,900
Total interest from all sources	2013-12-31	$47,909
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$894,381
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$894,381
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
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	$2,159,766
Participant contributions at end of year	2013-12-31	$1,189,738
Participant contributions at beginning of year	2013-12-31	$1,078,015
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$521,821
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	$5,891,418
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$36,836,398
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$30,944,980
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 registered invesment companies (eg mutual funds) at end of year	2013-12-31	$31,070,998
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$25,520,020
Interest on participant loans	2013-12-31	$47,909
Value of interest in common/collective trusts at end of year	2013-12-31	$4,575,662
Value of interest in common/collective trusts at beginning of year	2013-12-31	$4,346,945
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$4,708,161
Net investment gain or loss from common/collective trusts	2013-12-31	$65,615
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	Yes
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	$675,523
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$2,914,141
Contract administrator fees	2013-12-31	$7,900
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	GRAY, CALLISON, & CO. P.A.
Accountancy firm EIN	2013-12-31	561285792
2012 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$5,572,069
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$2,276,827
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$2,047,530
Expenses. Certain deemed distributions of participant loans	2012-12-31	$222,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$2,532,430
Value of total assets at end of year	2012-12-31	$30,944,980
Value of total assets at beginning of year	2012-12-31	$27,649,738
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$7,100
Total interest from all sources	2012-12-31	$43,141
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$748,543
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$748,543
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$1,843,496
Participant contributions at end of year	2012-12-31	$1,078,015
Participant contributions at beginning of year	2012-12-31	$1,026,133
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$111,432
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$3,295,242
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$30,944,980
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$27,649,738
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$600
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$25,520,020
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$22,147,714
Interest on participant loans	2012-12-31	$43,141
Value of interest in common/collective trusts at end of year	2012-12-31	$4,346,945
Value of interest in common/collective trusts at beginning of year	2012-12-31	$4,367,892
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$107,999
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$107,999
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$2,168,613
Net investment gain or loss from common/collective trusts	2012-12-31	$79,342
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$577,502
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$2,047,530
Contract administrator fees	2012-12-31	$6,500
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	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	GRAY, CALLISON, & CO., P.A.
Accountancy firm EIN	2012-12-31	561285792
2011 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$1,371,346
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$2,787,484
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$2,700,234
Value of total corrective distributions	2011-12-31	$74,854
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$2,015,126
Value of total assets at end of year	2011-12-31	$27,649,738
Value of total assets at beginning of year	2011-12-31	$29,065,876
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$12,396
Total interest from all sources	2011-12-31	$48,005
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$568,611
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$568,611
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$1,658,799
Participant contributions at end of year	2011-12-31	$1,026,133
Participant contributions at beginning of year	2011-12-31	$1,059,341
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$91,424
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-1,416,138
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$27,649,738
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$29,065,876
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$6,296
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$22,147,714
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$23,292,302
Interest on participant loans	2011-12-31	$48,005
Value of interest in common/collective trusts at end of year	2011-12-31	$4,367,892
Value of interest in common/collective trusts at beginning of year	2011-12-31	$4,581,484
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$107,999
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$132,749
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$132,749
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-1,469,760
Net investment gain or loss from common/collective trusts	2011-12-31	$209,364
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$264,903
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$2,700,234
Contract administrator fees	2011-12-31	$6,100
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	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	GRAY, CALLISON & CO., P.A.
Accountancy firm EIN	2011-12-31	561285792
2010 : CAROLINA DEALERSHIPS INC. 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets from this plan	2010-12-31	$63,189
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$4,483,056
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$3,688,551
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$3,630,316
Value of total corrective distributions	2010-12-31	$34,243
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,525,588
Value of total assets at end of year	2010-12-31	$29,065,876
Value of total assets at beginning of year	2010-12-31	$28,334,560
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$23,992
Total interest from all sources	2010-12-31	$58,948
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$498,893
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$498,893
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$350,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$1,481,865
Participant contributions at end of year	2010-12-31	$1,059,341
Participant contributions at beginning of year	2010-12-31	$1,158,618
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$43,723
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$794,505
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$29,065,876
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$28,334,560
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Investment advisory and management fees	2010-12-31	$17,192
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$23,292,302
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$21,603,563
Interest on participant loans	2010-12-31	$58,948
Value of interest in common/collective trusts at end of year	2010-12-31	$4,581,484
Value of interest in common/collective trusts at beginning of year	2010-12-31	$5,485,270
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$132,749
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$87,109
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$87,109
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$2,255,044
Net investment gain or loss from common/collective trusts	2010-12-31	$144,583
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$3,630,316
Contract administrator fees	2010-12-31	$6,800
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	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	GRAY, CALLISON & CO. P.A.
Accountancy firm EIN	2010-12-31	561285792

Form 5500 Responses for CAROLINA DEALERSHIPS INC. 401(K) PLAN

2022: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Mulitple employer plan
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Mulitple employer plan
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Mulitple employer plan
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Mulitple employer plan
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Mulitple employer plan
2018-01-01	Submission has been amended	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Mulitple employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	Yes
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Mulitple employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Mulitple employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Mulitple 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: CAROLINA DEALERSHIPS INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Mulitple 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

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

932516-000

Policy instance

Insurance contract or identification number	932516-000
Number of Individuals Covered	2198
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

932516-000

Policy instance

Insurance contract or identification number	932516-000
Number of Individuals Covered	2011
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

932516-000

Policy instance

Insurance contract or identification number	932516-000
Number of Individuals Covered	1850
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

932516-000

Policy instance

Insurance contract or identification number	932516-000
Number of Individuals Covered	1725
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	CAROLINA DEALERSHIPS, INC.
Employer identification number (EIN):	200465434
NAIC Classification:	441110
NAIC Description:	New Car Dealers