401k Plan data: ADVANCED INSURANCE GROUP 401(K) PLAN plan

ADVANCED INSURANCE GROUP 401(K) PLAN 401k Plan overview

Plan Name	ADVANCED INSURANCE GROUP 401(K) PLAN
Plan identification number	001

ADVANCED INSURANCE GROUP 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ADVANCED INSURANCE UNDERWRITERS, LLC has sponsored the creation of one or more 401k plans.

Company Name: ADVANCED INSURANCE UNDERWRITERS, LLC

Employer identification number (EIN): 204959726

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Additional information about ADVANCED INSURANCE UNDERWRITERS, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2006-04-06

Company Identification Number: L06000036357

Legal Registered Office Address: 14401 SW 30 Ct

davie

33330

More information about ADVANCED INSURANCE UNDERWRITERS, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ADVANCED INSURANCE GROUP 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01 JACK CONILL

Plan Statistics for ADVANCED INSURANCE GROUP 401(K) PLAN

401k plan membership statisitcs for ADVANCED INSURANCE GROUP 401(K) PLAN

Measure Date Value
2017: ADVANCED INSURANCE GROUP 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 131
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
2016: ADVANCED INSURANCE GROUP 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 161
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 4
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 127
Total of all active and inactive participants 2016-01-01 131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 131
Number of participants with account balances 2016-01-01 131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 73
2015: ADVANCED INSURANCE GROUP 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 163
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 143
Number of retired or separated participants receiving benefits 2015-01-01 6
Number of other retired or separated participants entitled to future benefits 2015-01-01 10
Total of all active and inactive participants 2015-01-01 159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 159
Number of participants with account balances 2015-01-01 159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 17
2014: ADVANCED INSURANCE GROUP 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 133
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 154
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 4
Total of all active and inactive participants 2014-01-01 158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 1
Total participants 2014-01-01 159
Number of participants with account balances 2014-01-01 139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 7

Measure	Date	Value
2017: ADVANCED INSURANCE GROUP 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	131
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
2016: ADVANCED INSURANCE GROUP 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	161
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	4
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	127
Total of all active and inactive participants	2016-01-01	131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	131
Number of participants with account balances	2016-01-01	131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	73
2015: ADVANCED INSURANCE GROUP 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	163
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	143
Number of retired or separated participants receiving benefits	2015-01-01	6
Number of other retired or separated participants entitled to future benefits	2015-01-01	10
Total of all active and inactive participants	2015-01-01	159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	159
Number of participants with account balances	2015-01-01	159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	17
2014: ADVANCED INSURANCE GROUP 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	133
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	154
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	4
Total of all active and inactive participants	2014-01-01	158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	1
Total participants	2014-01-01	159
Number of participants with account balances	2014-01-01	139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	7

Financial Data on ADVANCED INSURANCE GROUP 401(K) PLAN

Measure	Date	Value
2017 : ADVANCED INSURANCE GROUP 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-10-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-10-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-10-31	$0
Total income from all sources (including contributions)	2017-10-31	$164,953
Total loss/gain on sale of assets	2017-10-31	$0
Total of all expenses incurred	2017-10-31	$4,877,518
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-10-31	$4,846,982
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-10-31	$3,660
Value of total assets at end of year	2017-10-31	$0
Value of total assets at beginning of year	2017-10-31	$4,712,565
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-10-31	$30,536
Total interest from all sources	2017-10-31	$31
Total dividends received (eg from common stock, registered investment company shares)	2017-10-31	$4,753
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-10-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-10-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2017-10-31	$4,753
Was this plan covered by a fidelity bond	2017-10-31	Yes
Value of fidelity bond cover	2017-10-31	$500,000
If this is an individual account plan, was there a blackout period	2017-10-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-10-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-10-31	No
Participant contributions at end of year	2017-10-31	$0
Participant contributions at beginning of year	2017-10-31	$109,330
Participant contributions at end of year	2017-10-31	$0
Participant contributions at beginning of year	2017-10-31	$0
Total non interest bearing cash at end of year	2017-10-31	$0
Total non interest bearing cash at beginning of year	2017-10-31	$9,481
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-10-31	No
Value of net income/loss	2017-10-31	$-4,712,565
Value of net assets at end of year (total assets less liabilities)	2017-10-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2017-10-31	$4,712,565
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-10-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-10-31	No
Were any leases to which the plan was party in default or uncollectible	2017-10-31	No
Investment advisory and management fees	2017-10-31	$2,088
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-10-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-10-31	$4,065,677
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-10-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-10-31	$422,715
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-10-31	$422,715
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-10-31	$31
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-10-31	$156,509
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-10-31	No
Was there a failure to transmit to the plan any participant contributions	2017-10-31	No
Has the plan failed to provide any benefit when due under the plan	2017-10-31	No
Contributions received in cash from employer	2017-10-31	$3,660
Employer contributions (assets) at end of year	2017-10-31	$0
Employer contributions (assets) at beginning of year	2017-10-31	$105,362
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-10-31	$4,846,982
Contract administrator fees	2017-10-31	$28,448
Did the plan have assets held for investment	2017-10-31	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	2017-10-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-10-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-10-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-10-31	Disclaimer
Accountancy firm name	2017-10-31	LOPEZ LEVI
Accountancy firm EIN	2017-10-31	650846275
2016 : ADVANCED INSURANCE GROUP 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	$827,412
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$373,206
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$350,857
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$582,679
Value of total assets at end of year	2016-12-31	$4,712,565
Value of total assets at beginning of year	2016-12-31	$4,258,359
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$22,349
Total interest from all sources	2016-12-31	$5,205
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$110,142
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$110,142
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$319,799
Participant contributions at end of year	2016-12-31	$109,330
Participant contributions at beginning of year	2016-12-31	$101,827
Participant contributions at end of year	2016-12-31	$0
Participant contributions at beginning of year	2016-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$157,518
Total non interest bearing cash at end of year	2016-12-31	$9,481
Total non interest bearing cash at beginning of year	2016-12-31	$11,601
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	$454,206
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$4,712,565
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$4,258,359
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$6,505
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$4,065,677
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$3,606,516
Interest on participant loans	2016-12-31	$5,163
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$422,715
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$403,813
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$403,813
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$42
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$129,386
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$105,362
Employer contributions (assets) at end of year	2016-12-31	$105,362
Employer contributions (assets) at beginning of year	2016-12-31	$134,602
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$350,857
Contract administrator fees	2016-12-31	$15,844
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	LOPEZ LEVI
Accountancy firm EIN	2016-12-31	650846275
2015 : ADVANCED INSURANCE GROUP 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	$453,824
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$618,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$589,769
Value of total corrective distributions	2015-12-31	$8,173
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$446,983
Value of total assets at end of year	2015-12-31	$4,258,359
Value of total assets at beginning of year	2015-12-31	$4,422,589
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$20,112
Total interest from all sources	2015-12-31	$4,920
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$127,522
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	$127,522
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$303,189
Participant contributions at end of year	2015-12-31	$101,827
Participant contributions at beginning of year	2015-12-31	$136,066
Participant contributions at end of year	2015-12-31	$0
Participant contributions at beginning of year	2015-12-31	$13,734
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$6,294
Total non interest bearing cash at end of year	2015-12-31	$11,601
Total non interest bearing cash at beginning of year	2015-12-31	$10,679
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	$-164,230
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$4,258,359
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$4,422,589
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$6,459
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$3,606,516
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$3,480,523
Interest on participant loans	2015-12-31	$4,866
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$403,813
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$657,286
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$657,286
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$54
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-125,601
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	$137,500
Employer contributions (assets) at end of year	2015-12-31	$134,602
Employer contributions (assets) at beginning of year	2015-12-31	$124,301
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$589,769
Contract administrator fees	2015-12-31	$13,653
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	LOPEZ LEVI
Accountancy firm EIN	2015-12-31	650846275
2014 : ADVANCED INSURANCE GROUP 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$4,169,911
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	$689,447
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$436,769
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$421,569
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$468,672
Value of total assets at end of year	2014-12-31	$4,422,589
Value of total assets at beginning of year	2014-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$15,200
Total interest from all sources	2014-12-31	$5,014
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$117,796
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	$117,796
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$262,945
Participant contributions at end of year	2014-12-31	$136,066
Participant contributions at beginning of year	2014-12-31	$0
Participant contributions at end of year	2014-12-31	$13,734
Participant contributions at beginning of year	2014-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$81,426
Total non interest bearing cash at end of year	2014-12-31	$10,679
Total non interest bearing cash at beginning of year	2014-12-31	$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	2014-12-31	No
Value of net income/loss	2014-12-31	$252,678
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$4,422,589
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$4,760
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$3,480,523
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$0
Interest on participant loans	2014-12-31	$4,957
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$657,286
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$57
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$97,965
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	$124,301
Employer contributions (assets) at end of year	2014-12-31	$124,301
Employer contributions (assets) at beginning of year	2014-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$421,569
Contract administrator fees	2014-12-31	$10,440
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	LOPEZ LEVI
Accountancy firm EIN	2014-12-31	650846275

Form 5500 Responses for ADVANCED INSURANCE GROUP 401(K) PLAN

2017: ADVANCED INSURANCE GROUP 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: ADVANCED INSURANCE GROUP 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: ADVANCED INSURANCE GROUP 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
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: ADVANCED INSURANCE GROUP 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	First time form 5500 has been submitted	Yes
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

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Company Name:	ADVANCED INSURANCE UNDERWRITERS, LLC
Employer identification number (EIN):	204959726
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2006-04-06
Company Identification Number:	L06000036357
Legal Registered Office Address:	14401 SW 30 Ct davie 33330