401k Plan data: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN plan

ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 401k Plan overview

Plan Name	ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN
Plan identification number	002

ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

ORCHID UNDERWRITERS AGENCY, LLC has sponsored the creation of one or more 401k plans.

Company Name: ORCHID UNDERWRITERS AGENCY, LLC

Employer identification number (EIN): 260207750

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Additional information about ORCHID UNDERWRITERS AGENCY, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2007-05-21

Company Identification Number: P07000060826

Legal Registered Office Address: 1200 SOUTH PINE ISLAND RD.

PLANTATION

33324

More information about ORCHID UNDERWRITERS AGENCY, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01
002 2021-01-01
002 2021-01-01
002 2020-01-01
002 2019-01-01
002 2018-01-01 JEHANE MYERS 2019-06-19
002 2017-01-01 LYNDA BUTLER 2018-06-18
002 2016-01-01 LYNDA BUTLER 2017-05-22
002 2015-01-01
002 2014-01-01
002 2013-01-01
002 2012-01-01 JAMES E. SCHWIERING 2013-08-22 JAMES E. SCHWIERING 2013-08-22
002 2011-01-01 JAMES E. SCHWIERING 2012-10-09 JAMES E. SCHWIERING 2012-10-09
002 2010-01-01 JAMES E. SCHWIERING 2012-10-11 JAMES E. SCHWIERING 2012-10-11

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2022-01-01
002	2021-01-01
002	2021-01-01
002	2020-01-01
002	2019-01-01
002	2018-01-01	JEHANE MYERS	2019-06-19
002	2017-01-01	LYNDA BUTLER	2018-06-18
002	2016-01-01	LYNDA BUTLER	2017-05-22
002	2015-01-01
002	2014-01-01
002	2013-01-01
002	2012-01-01	JAMES E. SCHWIERING	2013-08-22	JAMES E. SCHWIERING	2013-08-22
002	2011-01-01	JAMES E. SCHWIERING	2012-10-09	JAMES E. SCHWIERING	2012-10-09
002	2010-01-01	JAMES E. SCHWIERING	2012-10-11	JAMES E. SCHWIERING	2012-10-11

Plan Statistics for ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN

401k plan membership statisitcs for ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN

Measure Date Value
2022: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 221
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 0
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 0
Total of all active and inactive participants 2022-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 0
Number of participants with account balances 2022-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 183
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 163
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 58
Total of all active and inactive participants 2021-01-01 221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 221
Number of participants with account balances 2021-01-01 219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 162
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 153
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 27
Total of all active and inactive participants 2020-01-01 180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 180
Number of participants with account balances 2020-01-01 172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 126
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 130
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 26
Total of all active and inactive participants 2019-01-01 156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 156
Number of participants with account balances 2019-01-01 139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0

Measure	Date	Value
2022: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	221
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	0
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	0
Total of all active and inactive participants	2022-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	0
Number of participants with account balances	2022-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	183
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	163
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	58
Total of all active and inactive participants	2021-01-01	221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	221
Number of participants with account balances	2021-01-01	219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	162
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	153
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	27
Total of all active and inactive participants	2020-01-01	180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	180
Number of participants with account balances	2020-01-01	172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	126
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	130
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	26
Total of all active and inactive participants	2019-01-01	156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	156
Number of participants with account balances	2019-01-01	139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0

Financial Data on ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN

Measure	Date	Value
2022 : ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-07-20	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-07-20	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-07-20	$0
Total income from all sources (including contributions)	2022-07-20	$-429,013
Total loss/gain on sale of assets	2022-07-20	$0
Total of all expenses incurred	2022-07-20	$5,568,580
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-07-20	$5,547,746
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-07-20	$373,872
Value of total assets at end of year	2022-07-20	$0
Value of total assets at beginning of year	2022-07-20	$5,997,593
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-07-20	$20,834
Total interest from all sources	2022-07-20	$1,078
Total dividends received (eg from common stock, registered investment company shares)	2022-07-20	$8,799
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-07-20	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2022-07-20	$0
Total dividends received from registered investment company shares (eg mutual funds)	2022-07-20	$8,799
Was this plan covered by a fidelity bond	2022-07-20	No
If this is an individual account plan, was there a blackout period	2022-07-20	No
Were there any nonexempt tranactions with any party-in-interest	2022-07-20	No
Contributions received from participants	2022-07-20	$259,196
Participant contributions at end of year	2022-07-20	$0
Participant contributions at beginning of year	2022-07-20	$79,038
Income. Received or receivable in cash from other sources (including rollovers)	2022-07-20	$12,310
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-07-20	No
Value of net income/loss	2022-07-20	$-5,997,593
Value of net assets at end of year (total assets less liabilities)	2022-07-20	$0
Value of net assets at beginning of year (total assets less liabilities)	2022-07-20	$5,997,593
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-07-20	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-07-20	No
Were any leases to which the plan was party in default or uncollectible	2022-07-20	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-07-20	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-07-20	$5,879,025
Interest on participant loans	2022-07-20	$1,011
Income. Interest from loans (other than to participants)	2022-07-20	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-07-20	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2022-07-20	$39,530
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2022-07-20	$39,530
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-07-20	$67
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-07-20	$-812,762
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-07-20	No
Was there a failure to transmit to the plan any participant contributions	2022-07-20	No
Has the plan failed to provide any benefit when due under the plan	2022-07-20	No
Contributions received in cash from employer	2022-07-20	$102,366
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-07-20	$5,547,746
Contract administrator fees	2022-07-20	$20,834
Did the plan have assets held for investment	2022-07-20	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-07-20	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-07-20	Yes
Opinion of an independent qualified public accountant for this plan	2022-07-20	Unqualified
Accountancy firm name	2022-07-20	FIONDELLA, MILONE & LASARACINA LLP
Accountancy firm EIN	2022-07-20	061648707
2021 : ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$2,274,900
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$983,247
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$978,594
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,513,347
Value of total assets at end of year	2021-12-31	$5,997,593
Value of total assets at beginning of year	2021-12-31	$4,705,940
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$4,653
Total interest from all sources	2021-12-31	$2,210
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$91,215
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	$91,215
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$234,000
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	$906,286
Participant contributions at end of year	2021-12-31	$79,038
Participant contributions at beginning of year	2021-12-31	$37,135
Participant contributions at end of year	2021-12-31	$0
Participant contributions at beginning of year	2021-12-31	$28,657
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$181,858
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	$1,291,653
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$5,997,593
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$4,705,940
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 registered invesment companies (eg mutual funds) at end of year	2021-12-31	$5,879,025
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$4,610,804
Interest on participant loans	2021-12-31	$2,476
Income. Interest from loans (other than to participants)	2021-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2021-12-31	$39,530
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2021-12-31	$14,994
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2021-12-31	$14,994
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$-266
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$668,128
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	No
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	$425,203
Employer contributions (assets) at end of year	2021-12-31	$0
Employer contributions (assets) at beginning of year	2021-12-31	$14,350
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$978,594
Contract administrator fees	2021-12-31	$4,653
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	Disclaimer
Accountancy firm name	2021-12-31	FIONDELLA, MILONE & LASARACINA LLP
Accountancy firm EIN	2021-12-31	061648707
2020 : ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$1,785,892
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$460,498
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$460,498
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,133,031
Value of total assets at end of year	2020-12-31	$4,705,940
Value of total assets at beginning of year	2020-12-31	$3,380,546
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$0
Total interest from all sources	2020-12-31	$3,239
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$71,003
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$71,003
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$234,000
If this is an individual account plan, was there a blackout period	2020-12-31	Yes
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	$704,435
Participant contributions at end of year	2020-12-31	$37,135
Participant contributions at beginning of year	2020-12-31	$51,161
Participant contributions at end of year	2020-12-31	$28,657
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$64,290
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	$1,325,394
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$4,705,940
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$3,380,546
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 registered invesment companies (eg mutual funds) at end of year	2020-12-31	$4,610,804
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$3,037,034
Interest on participant loans	2020-12-31	$2,970
Income. Interest from loans (other than to participants)	2020-12-31	$0
Value of interest in common/collective trusts at end of year	2020-12-31	$0
Value of interest in common/collective trusts at beginning of year	2020-12-31	$292,351
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$14,994
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$269
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$542,119
Net investment gain or loss from common/collective trusts	2020-12-31	$36,500
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	No
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	$364,306
Employer contributions (assets) at end of year	2020-12-31	$14,350
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$460,498
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	2020-12-31	Yes
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	FIONDELLA, MILONE & LASARACINA LLP
Accountancy firm EIN	2020-12-31	061648707
2019 : ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$1,529,748
Total income from all sources (including contributions)	2019-12-31	$1,529,748
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$488,084
Total of all expenses incurred	2019-12-31	$488,084
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$486,459
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$486,459
Expenses. Certain deemed distributions of participant loans	2019-12-31	$255
Expenses. Certain deemed distributions of participant loans	2019-12-31	$255
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$931,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$931,260
Value of total assets at end of year	2019-12-31	$3,380,546
Value of total assets at end of year	2019-12-31	$3,380,546
Value of total assets at beginning of year	2019-12-31	$2,338,882
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$1,370
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$1,370
Total interest from all sources	2019-12-31	$3,140
Total interest from all sources	2019-12-31	$3,140
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$162,218
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$162,218
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
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	$162,218
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$162,218
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$234,000
Value of fidelity bond cover	2019-12-31	$234,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$498,509
Contributions received from participants	2019-12-31	$498,509
Participant contributions at end of year	2019-12-31	$51,161
Participant contributions at end of year	2019-12-31	$51,161
Participant contributions at beginning of year	2019-12-31	$35,574
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$150,517
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$150,517
Administrative expenses (other) incurred	2019-12-31	$1,370
Administrative expenses (other) incurred	2019-12-31	$1,370
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
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	$1,041,664
Value of net income/loss	2019-12-31	$1,041,664
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,380,546
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,380,546
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,338,882
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,338,882
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
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 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
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 end of year	2019-12-31	$3,037,034
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$3,037,034
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$2,097,856
Interest on participant loans	2019-12-31	$3,140
Interest on participant loans	2019-12-31	$3,140
Value of interest in common/collective trusts at end of year	2019-12-31	$292,351
Value of interest in common/collective trusts at end of year	2019-12-31	$292,351
Value of interest in common/collective trusts at beginning of year	2019-12-31	$205,452
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$377,996
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$377,996
Net investment gain or loss from common/collective trusts	2019-12-31	$55,134
Net investment gain or loss from common/collective trusts	2019-12-31	$55,134
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
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	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
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	$282,234
Contributions received in cash from employer	2019-12-31	$282,234
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$486,459
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$486,459
Did the plan have assets held for investment	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
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
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
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	RSM-USLLP
Accountancy firm name	2019-12-31	RSM-USLLP
Accountancy firm EIN	2019-12-31	463404304
Accountancy firm EIN	2019-12-31	463404304

Form 5500 Responses for ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN

2022: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	Yes
2022-01-01	This submission is the final filing	Yes
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	ORCHID UNDERWRITERS AGENCY, LLC
Employer identification number (EIN):	260207750
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2007-05-21
Company Identification Number:	P07000060826
Legal Registered Office Address:	1200 SOUTH PINE ISLAND RD. PLANTATION 33324