401k Plan data: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN plan

RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 401k Plan overview

Plan Name	RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN
Plan identification number	503

RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Life insurance Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

RELIANCE FIRST CAPITAL, LLC has sponsored the creation of one or more 401k plans.

Company Name: RELIANCE FIRST CAPITAL, LLC

Employer identification number (EIN): 262261031

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about RELIANCE FIRST CAPITAL, LLC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2013-01-16

Company Identification Number: 0801717925

Legal Registered Office Address: 201 OLD COUNTRY RD STE 205

MELVILLE
United States of America (USA)
11747

More information about RELIANCE FIRST CAPITAL, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
503 2016-01-01 RICHARD BLASS
503 2016-01-01 CINDY NEUENDORF CINDY NEUENDORF 2018-08-01
503 2015-01-01 RICHARD BLASS RICHARD BLASS 2016-07-11
503 2014-01-01 RICHARD BLASS
503 2013-01-01 RICHARD BLASS RICHARD BLASS 2014-07-28
503 2012-01-01 RICHARD BLASS
503 2011-01-01 RICHARD BLASS

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
503	2016-01-01	RICHARD BLASS
503	2016-01-01	CINDY NEUENDORF	CINDY NEUENDORF	2018-08-01
503	2015-01-01	RICHARD BLASS	RICHARD BLASS	2016-07-11
503	2014-01-01	RICHARD BLASS
503	2013-01-01	RICHARD BLASS	RICHARD BLASS	2014-07-28
503	2012-01-01	RICHARD BLASS
503	2011-01-01	RICHARD BLASS

Plan Statistics for RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN

401k plan membership statisitcs for RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN

Measure Date Value
2016: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 258
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 337
Number of retired or separated participants receiving benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 337
2015: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 241
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 258
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 258
2014: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 258
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 241
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 0
Total of all active and inactive participants 2014-01-01 241
2013: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 249
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 258
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 258
2012: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 198
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 249
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 249
2011: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 211
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 198
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 198

Measure	Date	Value
2016: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	258
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	337
Number of retired or separated participants receiving benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	337
2015: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	241
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	258
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	258
2014: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	258
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	241
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	0
Total of all active and inactive participants	2014-01-01	241
2013: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	249
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	258
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	258
2012: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	198
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	249
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	249
2011: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	211
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	198
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	198

Form 5500 Responses for RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN

2016: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D 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 – Insurance	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2015: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D 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 – Insurance	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2014: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D 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 – Insurance	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single 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 – Insurance	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single 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 – Insurance	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: RELIANCE FIRST CAPITAL, LLC LIFE AND AD & D PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single 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 – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	302758
Policy instance	1
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	302758
Policy instance	1
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	302758
Policy instance	1
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	302758
Policy instance	1
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number	302758
Policy instance	1
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number	TM05732081
Policy instance	1

Potentially related plans

RELIANCE FIRST CAPITAL, LLC VISION PLAN [EIN = 262267103]

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Company Name:	RELIANCE FIRST CAPITAL, LLC
Employer identification number (EIN):	262261031
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2013-01-16
Company Identification Number:	0801717925
Legal Registered Office Address:	201 OLD COUNTRY RD STE 205 MELVILLE United States of America (USA) 11747