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MORTGAGE SPECIALISTS INTERNATIONAL LLC 401k Plan overview

Plan NameMORTGAGE SPECIALISTS INTERNATIONAL LLC
Plan identification number 504

MORTGAGE SPECIALISTS INTERNATIONAL LLC Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Temporary disability (accident and sickness)
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

INSIGHT ONE SOLUTIONS has sponsored the creation of one or more 401k plans.

Company Name:INSIGHT ONE SOLUTIONS
Employer identification number (EIN):262991334
NAIC Classification:531390
NAIC Description:Other Activities Related to Real Estate

Additional information about INSIGHT ONE SOLUTIONS

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2008-07-16
Company Identification Number: 0801004806
Legal Registered Office Address: 6032 INNOVATION WAY

FORT WORTH
United States of America (USA)
76244

More information about INSIGHT ONE SOLUTIONS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MORTGAGE SPECIALISTS INTERNATIONAL LLC

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5042020-02-01MYRNA MENDEZ-TORRES2021-08-05
5042019-02-01CAREY PETERSEN2020-06-17
5042018-02-01CAREY PETERSEN2019-10-17
5042017-02-01
5042016-02-01CAREY PETERSEN
5042016-02-01
5042015-02-01CAREY PETERSEN CAREY PETERSEN2016-07-28
5042014-02-01MARTHA STADLER MARTHA STADLER2015-10-14

Plan Statistics for MORTGAGE SPECIALISTS INTERNATIONAL LLC

401k plan membership statisitcs for MORTGAGE SPECIALISTS INTERNATIONAL LLC

Measure Date Value
2020: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2020 401k membership
Total participants, beginning-of-year2020-02-01100
Total number of active participants reported on line 7a of the Form 55002020-02-0173
Number of retired or separated participants receiving benefits2020-02-010
Number of other retired or separated participants entitled to future benefits2020-02-010
Total of all active and inactive participants2020-02-0173
Number of employers contributing to the scheme2020-02-010
2019: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2019 401k membership
Total participants, beginning-of-year2019-02-01150
Total number of active participants reported on line 7a of the Form 55002019-02-01100
Number of retired or separated participants receiving benefits2019-02-010
Number of other retired or separated participants entitled to future benefits2019-02-010
Total of all active and inactive participants2019-02-01100
Number of employers contributing to the scheme2019-02-010
2018: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2018 401k membership
Total participants, beginning-of-year2018-02-01122
Total number of active participants reported on line 7a of the Form 55002018-02-01150
Number of retired or separated participants receiving benefits2018-02-010
Number of other retired or separated participants entitled to future benefits2018-02-010
Total of all active and inactive participants2018-02-01150
Number of employers contributing to the scheme2018-02-010
2017: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2017 401k membership
Total participants, beginning-of-year2017-02-01122
Total number of active participants reported on line 7a of the Form 55002017-02-01122
Number of retired or separated participants receiving benefits2017-02-010
Number of other retired or separated participants entitled to future benefits2017-02-010
Total of all active and inactive participants2017-02-01122
2016: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2016 401k membership
Total participants, beginning-of-year2016-02-01122
Total number of active participants reported on line 7a of the Form 55002016-02-010
Number of retired or separated participants receiving benefits2016-02-010
Number of other retired or separated participants entitled to future benefits2016-02-010
Total of all active and inactive participants2016-02-010
2015: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2015 401k membership
Total participants, beginning-of-year2015-02-0169
Total number of active participants reported on line 7a of the Form 55002015-02-01107
Total of all active and inactive participants2015-02-01107
Total participants2015-02-01107
2014: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2014 401k membership
Total participants, beginning-of-year2014-02-0143
Total number of active participants reported on line 7a of the Form 55002014-02-0169
Total of all active and inactive participants2014-02-0169
Total participants2014-02-0169

Form 5500 Responses for MORTGAGE SPECIALISTS INTERNATIONAL LLC

2020: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2020 form 5500 responses
2020-02-01Type of plan entitySingle employer plan
2020-02-01Plan funding arrangement – InsuranceYes
2020-02-01Plan benefit arrangement – InsuranceYes
2019: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2019 form 5500 responses
2019-02-01Type of plan entitySingle employer plan
2019-02-01Plan funding arrangement – InsuranceYes
2019-02-01Plan benefit arrangement – InsuranceYes
2018: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2018 form 5500 responses
2018-02-01Type of plan entitySingle employer plan
2018-02-01Plan funding arrangement – InsuranceYes
2018-02-01Plan benefit arrangement – InsuranceYes
2017: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2017 form 5500 responses
2017-02-01Type of plan entitySingle employer plan
2017-02-01Plan funding arrangement – InsuranceYes
2017-02-01Plan benefit arrangement – InsuranceYes
2016: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2016 form 5500 responses
2016-02-01Type of plan entitySingle employer plan
2016-02-01Submission has been amendedNo
2016-02-01This submission is the final filingYes
2016-02-01This return/report is a short plan year return/report (less than 12 months)No
2016-02-01Plan is a collectively bargained planNo
2016-02-01Plan funding arrangement – InsuranceYes
2016-02-01Plan benefit arrangement – InsuranceYes
2015: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2015 form 5500 responses
2015-02-01Type of plan entitySingle employer plan
2015-02-01First time form 5500 has been submittedYes
2015-02-01Submission has been amendedNo
2015-02-01This submission is the final filingNo
2015-02-01This return/report is a short plan year return/report (less than 12 months)No
2015-02-01Plan is a collectively bargained planNo
2015-02-01Plan funding arrangement – InsuranceYes
2015-02-01Plan benefit arrangement – InsuranceYes
2014: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2014 form 5500 responses
2014-02-01Type of plan entitySingle employer plan
2014-02-01First time form 5500 has been submittedYes
2014-02-01Submission has been amendedNo
2014-02-01This submission is the final filingNo
2014-02-01This return/report is a short plan year return/report (less than 12 months)No
2014-02-01Plan is a collectively bargained planNo
2014-02-01Plan funding arrangement – InsuranceYes
2014-02-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 )
Policy contract numberGUC0BGR5
Policy instance 1
Insurance contract or identification numberGUC0BGR5
Number of Individuals Covered73
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $4,094
Total amount of fees paid to insurance companyUSD $0
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $27,294
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,334
Amount paid for insurance broker fees0
Insurance broker organization code?3
MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 )
Policy contract numberGUC0BGR5
Policy instance 1
Insurance contract or identification numberGUC0BGR5
Number of Individuals Covered100
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $4,462
Total amount of fees paid to insurance companyUSD $0
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $29,741
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,910
Amount paid for insurance broker fees0
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number537725
Policy instance 1
Insurance contract or identification number537725
Number of Individuals Covered150
Insurance policy start date2018-02-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $15,893
Total amount of fees paid to insurance companyUSD $173
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $138,823
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,893
Amount paid for insurance broker fees173
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?3
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number10172362
Policy instance 1
Insurance contract or identification number10172362
Number of Individuals Covered122
Insurance policy start date2017-02-01
Insurance policy end date2018-01-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010172362
Policy instance 1
Insurance contract or identification number000010172362
Number of Individuals Covered107
Insurance policy start date2015-02-01
Insurance policy end date2016-01-31
Total amount of commissions paid to insurance brokerUSD $10,418
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $41,671
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,418
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameGOODEN AGENCY LLC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010172362
Policy instance 1
Insurance contract or identification number000010172362
Number of Individuals Covered69
Insurance policy start date2014-02-01
Insurance policy end date2015-01-31
Total amount of commissions paid to insurance brokerUSD $5,400
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $21,601
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,400
Insurance broker organization code?3
Insurance broker nameGOODEN AGENCY LLC

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