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DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 401k Plan overview

Plan NameDIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN
Plan identification number 501

DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

DIRECT FINANCIAL SOLUTIONS, LLC has sponsored the creation of one or more 401k plans.

Company Name:DIRECT FINANCIAL SOLUTIONS, LLC
Employer identification number (EIN):203052679
NAIC Classification:522291
NAIC Description:Consumer Lending

Additional information about DIRECT FINANCIAL SOLUTIONS, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 4722724

More information about DIRECT FINANCIAL SOLUTIONS, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012017-01-01
5012016-04-01
5012015-04-01
5012014-04-01

Plan Statistics for DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN

401k plan membership statisitcs for DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN

Measure Date Value
2017: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0145
Total number of active participants reported on line 7a of the Form 55002017-01-010
Total of all active and inactive participants2017-01-010
Total participants2017-01-010
2016: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2016 401k membership
Total participants, beginning-of-year2016-04-01166
Total number of active participants reported on line 7a of the Form 55002016-04-0145
Total of all active and inactive participants2016-04-0145
Total participants2016-04-0145
2015: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2015 401k membership
Total participants, beginning-of-year2015-04-01154
Total number of active participants reported on line 7a of the Form 55002015-04-01166
Total of all active and inactive participants2015-04-01166
Total participants2015-04-01166
2014: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2014 401k membership
Total participants, beginning-of-year2014-04-01127
Total number of active participants reported on line 7a of the Form 55002014-04-01154
Total of all active and inactive participants2014-04-01154
Total participants2014-04-01154

Form 5500 Responses for DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN

2017: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01This submission is the final filingYes
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2016 form 5500 responses
2016-04-01Type of plan entitySingle employer plan
2016-04-01This return/report is a short plan year return/report (less than 12 months)Yes
2016-04-01Plan funding arrangement – InsuranceYes
2016-04-01Plan benefit arrangement – InsuranceYes
2015: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2015 form 5500 responses
2015-04-01Type of plan entitySingle employer plan
2015-04-01Plan funding arrangement – InsuranceYes
2015-04-01Plan funding arrangement – General assets of the sponsorYes
2015-04-01Plan benefit arrangement – InsuranceYes
2015-04-01Plan benefit arrangement – General assets of the sponsorYes
2014: DIRECT FINANCIAL SOLUTIONS, LLC WELFARE PLAN 2014 form 5500 responses
2014-04-01Type of plan entitySingle employer plan
2014-04-01First time form 5500 has been submittedYes
2014-04-01Plan funding arrangement – InsuranceYes
2014-04-01Plan funding arrangement – General assets of the sponsorYes
2014-04-01Plan benefit arrangement – InsuranceYes
2014-04-01Plan benefit arrangement – General assets of the sponsorYes

Insurance Providers Used on plan

UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0902121
Policy instance 1
Insurance contract or identification number0902121
Number of Individuals Covered237
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $26
Total amount of fees paid to insurance companyUSD $8,505
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $140,472
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $26
Amount paid for insurance broker fees8505
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
Insurance broker nameLANG FINANCIAL GROUP, INC.
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0902121
Policy instance 1
Insurance contract or identification number0902121
Number of Individuals Covered166
Insurance policy start date2015-04-01
Insurance policy end date2016-03-31
Total amount of commissions paid to insurance brokerUSD $461
Total amount of fees paid to insurance companyUSD $26,980
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,092,429
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $461
Amount paid for insurance broker fees26980
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
Insurance broker nameLANG FINANCIAL GROUP, INC.
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0902121
Policy instance 1
Insurance contract or identification number0902121
Number of Individuals Covered154
Insurance policy start date2014-04-01
Insurance policy end date2015-03-31
Total amount of commissions paid to insurance brokerUSD $331
Total amount of fees paid to insurance companyUSD $26,917
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $829,627
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $331
Amount paid for insurance broker fees26917
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
Insurance broker nameLANG FINANCIAL GROUP, INC.

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