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AICI, LLC 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameAICI, LLC 401K PROFIT SHARING PLAN
Plan identification number 001

AICI, LLC 401K PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.

401k Sponsoring company profile

AICI, LLC has sponsored the creation of one or more 401k plans.

Company Name:AICI, LLC
Employer identification number (EIN):264809897
NAIC Classification:523900

Additional information about AICI, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date: 2009-04-13
Company Identification Number: 4675824
Legal Registered Office Address: 1679 S Dupont Hwy Ste 100

Dover
United States of America (USA)
19901

More information about AICI, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AICI, LLC 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01STEPHEN DANIEL HIGGINS2024-06-04
0012022-01-01STEPHEN DANIEL HIGGINS2023-04-07
0012021-01-01STEPHEN DANIEL HIGGINS2022-03-30
0012020-01-01STEPHEN DANIEL HIGGINS2021-05-13
0012019-01-01STEPHEN DANIEL HIGGINS2020-04-03
0012018-01-01STEPHEN DANIEL HIGGINS2019-09-11
0012017-01-01STEPHEN DANIEL HIGGINS2018-10-03
0012016-01-01DANIEL HIGGINS2017-09-13
0012015-01-01DANIEL HIGGINS2016-09-16
0012014-01-01MARISA HEINECKE2015-04-17
0012013-01-01MARISA HEINECKE
0012012-01-01MARISA HEINECKE MARISA HEINECKE2013-09-12
0012011-01-01MARISA HEINECKE2012-09-18

Plan Statistics for AICI, LLC 401K PROFIT SHARING PLAN

401k plan membership statisitcs for AICI, LLC 401K PROFIT SHARING PLAN

Measure Date Value
2013: AICI, LLC 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-017
Total number of active participants reported on line 7a of the Form 55002013-01-0112
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-0112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0112
Number of participants with account balances2013-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: AICI, LLC 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-017
Total number of active participants reported on line 7a of the Form 55002012-01-017
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-017
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-017
Number of participants with account balances2012-01-017
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010

Financial Data on AICI, LLC 401K PROFIT SHARING PLAN

Measure Date Value
2013 : AICI, LLC 401K PROFIT SHARING PLAN 2013 401k financial data
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$343,430
Expenses. Total of all expenses incurred2013-12-31$19,487
Benefits paid (including direct rollovers)2013-12-31$17,063
Total plan assets at end of year2013-12-31$3,648,851
Total plan assets at beginning of year2013-12-31$3,324,908
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$73,115
Expenses. Other expenses not covered elsewhere2013-12-31$2,424
Other income received2013-12-31$244,225
Net income (gross income less expenses)2013-12-31$323,943
Net plan assets at end of year (total assets less liabilities)2013-12-31$3,648,851
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,324,908
Total contributions received or receivable from employer(s)2013-12-31$26,090
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : AICI, LLC 401K PROFIT SHARING PLAN 2012 401k financial data
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$464,332
Expenses. Total of all expenses incurred2012-12-31$539,971
Benefits paid (including direct rollovers)2012-12-31$539,173
Total plan assets at end of year2012-12-31$3,324,908
Total plan assets at beginning of year2012-12-31$3,400,547
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$73,115
Contributions received from other sources (not participants or employers)2012-12-31$12,949
Other income received2012-12-31$361,385
Net income (gross income less expenses)2012-12-31$-75,639
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,324,908
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$3,400,547
Total contributions received or receivable from employer(s)2012-12-31$16,883
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$798
2010 : AICI, LLC 401K PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$220,439
Expenses. Total of all expenses incurred2010-12-31$6,877
Benefits paid (including direct rollovers)2010-12-31$6,877
Total plan assets at end of year2010-12-31$3,273,611
Total plan assets at beginning of year2010-12-31$3,060,049
Value of fidelity bond covering the plan2010-12-31$50,000
Total contributions received or receivable from participants2010-12-31$34,600
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$166,074
Net income (gross income less expenses)2010-12-31$213,562
Net plan assets at end of year (total assets less liabilities)2010-12-31$3,273,611
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$3,060,049
Total contributions received or receivable from employer(s)2010-12-31$19,765
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0

Form 5500 Responses for AICI, LLC 401K PROFIT SHARING PLAN

2013: AICI, LLC 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: AICI, LLC 401K PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number803073
Policy instance 1
Insurance contract or identification number803073
Number of Individuals Covered12
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $545
Total amount of fees paid to insurance companyUSD $3,579
Commission paid to Insurance BrokerUSD $545
Insurance broker organization code?3
Amount paid for insurance broker fees3579
Insurance broker nameWEBER FINANCIAL SERVICES, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number803073
Policy instance 1
Insurance contract or identification number803073
Number of Individuals Covered6
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $2,002
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $332
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance broker0
Insurance broker nameWEBER FINANCIAL SERVICES, INC.

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