401k Plan data: CAPTAIN'S LLC 401K AND P/S PLAN plan

CAPTAIN'S LLC 401K AND P/S PLAN 401k Plan overview

Plan Name	CAPTAIN'S LLC 401K AND P/S PLAN
Plan identification number	001

CAPTAIN'S LLC 401K AND P/S 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.
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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

CAPTAIN'S LLC has sponsored the creation of one or more 401k plans.

Company Name: CAPTAIN'S LLC

Employer identification number (EIN): 452968674

NAIC Classification: 812190

Additional information about CAPTAIN'S LLC

Jurisdiction of Incorporation: Iowa Secretary of State Business Entities

Incorporation Date: 2011-08-04

Company Identification Number: 421242

Legal Registered Office Address: 9337 SPRING CYPRESS RD
BOX 124
SPRING
United States of America (USA)
77379

More information about CAPTAIN'S LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPTAIN'S LLC 401K AND P/S PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 JOHN DAIGH 2016-06-29 JOHN DAIGH 2016-06-29
001 2014-01-01 JOHN DAIGH
001 2013-01-01 JOHN DAIGH
001 2012-10-01 JOHN DAIGH

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	JOHN DAIGH	2016-06-29	JOHN DAIGH	2016-06-29
001	2014-01-01	JOHN DAIGH
001	2013-01-01	JOHN DAIGH
001	2012-10-01	JOHN DAIGH

Plan Statistics for CAPTAIN'S LLC 401K AND P/S PLAN

401k plan membership statisitcs for CAPTAIN'S LLC 401K AND P/S PLAN

Measure Date Value
2014: CAPTAIN'S LLC 401K AND P/S PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 3
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 2
Total of all active and inactive participants 2014-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 5
Number of participants with account balances 2014-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: CAPTAIN'S LLC 401K AND P/S PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 10
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 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 10
Number of participants with account balances 2013-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CAPTAIN'S LLC 401K AND P/S PLAN 2012 401k membership
Total participants, beginning-of-year 2012-10-01 0
Total number of active participants reported on line 7a of the Form 5500 2012-10-01 16
Number of retired or separated participants receiving benefits 2012-10-01 0
Number of other retired or separated participants entitled to future benefits 2012-10-01 0
Total of all active and inactive participants 2012-10-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-10-01 0
Total participants 2012-10-01 16
Number of participants with account balances 2012-10-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-10-01 0

Measure	Date	Value
2014: CAPTAIN'S LLC 401K AND P/S PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	3
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	2
Total of all active and inactive participants	2014-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	5
Number of participants with account balances	2014-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: CAPTAIN'S LLC 401K AND P/S PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	10
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	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	10
Number of participants with account balances	2013-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CAPTAIN'S LLC 401K AND P/S PLAN 2012 401k membership
Total participants, beginning-of-year	2012-10-01	0
Total number of active participants reported on line 7a of the Form 5500	2012-10-01	16
Number of retired or separated participants receiving benefits	2012-10-01	0
Number of other retired or separated participants entitled to future benefits	2012-10-01	0
Total of all active and inactive participants	2012-10-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-10-01	0
Total participants	2012-10-01	16
Number of participants with account balances	2012-10-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-10-01	0

Financial Data on CAPTAIN'S LLC 401K AND P/S PLAN

Measure	Date	Value
2014 : CAPTAIN'S LLC 401K AND P/S PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total income from all sources	2014-12-31	$5,642
Expenses. Total of all expenses incurred	2014-12-31	$10,784
Benefits paid (including direct rollovers)	2014-12-31	$10,372
Total plan assets at end of year	2014-12-31	$28,407
Total plan assets at beginning of year	2014-12-31	$33,549
Value of fidelity bond covering the plan	2014-12-31	$20,000
Total contributions received or receivable from participants	2014-12-31	$2,550
Expenses. Other expenses not covered elsewhere	2014-12-31	$412
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$1,492
Net income (gross income less expenses)	2014-12-31	$-5,142
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$28,407
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$33,549
Assets. Value of participant loans	2014-12-31	$10,407
Total contributions received or receivable from employer(s)	2014-12-31	$1,600
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2014-12-31	$0
Minimum employer required contribution for this plan year	2014-12-31	$0
Amount contributed by the employer to the plan for this plan year	2014-12-31	$0
2013 : CAPTAIN'S LLC 401K AND P/S PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total income from all sources	2013-12-31	$10,355
Expenses. Total of all expenses incurred	2013-12-31	$0
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$33,549
Total plan assets at beginning of year	2013-12-31	$23,194
Value of fidelity bond covering the plan	2013-12-31	$20,000
Total contributions received or receivable from participants	2013-12-31	$4,270
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$3,263
Net income (gross income less expenses)	2013-12-31	$10,355
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$33,549
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$23,194
Assets. Value of participant loans	2013-12-31	$0
Total contributions received or receivable from employer(s)	2013-12-31	$2,822
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
2012 : CAPTAIN'S LLC 401K AND P/S PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total income from all sources	2012-12-31	$23,194
Expenses. Total of all expenses incurred	2012-12-31	$0
Benefits paid (including direct rollovers)	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$23,194
Total plan assets at beginning of year	2012-12-31	$0
Value of fidelity bond covering the plan	2012-12-31	$20,000
Total contributions received or receivable from participants	2012-12-31	$19,390
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$374
Net income (gross income less expenses)	2012-12-31	$23,194
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$23,194
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$0
Assets. Value of participant loans	2012-12-31	$0
Total contributions received or receivable from employer(s)	2012-12-31	$3,430
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0

Form 5500 Responses for CAPTAIN'S LLC 401K AND P/S PLAN

2014: CAPTAIN'S LLC 401K AND P/S 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 funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: CAPTAIN'S LLC 401K AND P/S 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 funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: CAPTAIN'S LLC 401K AND P/S PLAN 2012 form 5500 responses
2012-10-01	Type of plan entity	Single employer plan
2012-10-01	First time form 5500 has been submitted	Yes
2012-10-01	Submission has been amended	No
2012-10-01	This submission is the final filing	No
2012-10-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-10-01	Plan is a collectively bargained plan	No
2012-10-01	Plan funding arrangement – Insurance	Yes
2012-10-01	Plan funding arrangement – Trust	Yes
2012-10-01	Plan benefit arrangement – Insurance	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	CAPTAIN'S LLC
Employer identification number (EIN):	452968674
NAIC Classification:	812190

Jurisdiction of Incorporation:	Iowa Secretary of State Business Entities
Incorporation Date:	2011-08-04
Company Identification Number:	421242
Legal Registered Office Address:	9337 SPRING CYPRESS RD BOX 124 SPRING United States of America (USA) 77379