EPIC INSURANCE SOLUTIONS, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan EPIC INSURANCE SOLUTIONS 401(K) PLAN TRUST
| Measure | Date | Value |
|---|
| 2013: EPIC INSURANCE SOLUTIONS 401(K) PLAN TRUST 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-10-01 | 27 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-10-01 | 44 |
| Number of retired or separated participants receiving benefits | 2013-10-01 | 6 |
| Number of other retired or separated participants entitled to future benefits | 2013-10-01 | 0 |
| Total of all active and inactive participants | 2013-10-01 | 50 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-10-01 | 0 |
| Total participants | 2013-10-01 | 50 |
| Number of participants with account balances | 2013-10-01 | 33 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-10-01 | 0 |
| 2012: EPIC INSURANCE SOLUTIONS 401(K) PLAN TRUST 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-10-01 | 25 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-10-01 | 23 |
| 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 | 4 |
| Total of all active and inactive participants | 2012-10-01 | 27 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-10-01 | 0 |
| Total participants | 2012-10-01 | 27 |
| Number of participants with account balances | 2012-10-01 | 20 |
| 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 : EPIC INSURANCE SOLUTIONS 401(K) PLAN TRUST 2014 401k financial data |
|---|
| Total plan liabilities at end of year | 2014-09-30 | $0 |
| Total plan liabilities at beginning of year | 2014-09-30 | $0 |
| Total income from all sources | 2014-09-30 | $706,742 |
| Expenses. Total of all expenses incurred | 2014-09-30 | $150,093 |
| Benefits paid (including direct rollovers) | 2014-09-30 | $149,668 |
| Total plan assets at end of year | 2014-09-30 | $2,353,401 |
| Total plan assets at beginning of year | 2014-09-30 | $1,796,752 |
| Value of fidelity bond covering the plan | 2014-09-30 | $250,000 |
| Total contributions received or receivable from participants | 2014-09-30 | $90,847 |
| Expenses. Other expenses not covered elsewhere | 2014-09-30 | $425 |
| Contributions received from other sources (not participants or employers) | 2014-09-30 | $411,729 |
| Other income received | 2014-09-30 | $204,166 |
| Net income (gross income less expenses) | 2014-09-30 | $556,649 |
| Net plan assets at end of year (total assets less liabilities) | 2014-09-30 | $2,353,401 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-09-30 | $1,796,752 |
| Assets. Value of participant loans | 2014-09-30 | $49,043 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-09-30 | $0 |
| 2013 : EPIC INSURANCE SOLUTIONS 401(K) PLAN TRUST 2013 401k financial data |
|---|
| Total plan liabilities at end of year | 2013-09-30 | $0 |
| Total plan liabilities at beginning of year | 2013-09-30 | $0 |
| Total income from all sources | 2013-09-30 | $360,282 |
| Expenses. Total of all expenses incurred | 2013-09-30 | $81,503 |
| Benefits paid (including direct rollovers) | 2013-09-30 | $80,713 |
| Total plan assets at end of year | 2013-09-30 | $1,796,752 |
| Total plan assets at beginning of year | 2013-09-30 | $1,517,973 |
| Value of fidelity bond covering the plan | 2013-09-30 | $250,000 |
| Total contributions received or receivable from participants | 2013-09-30 | $42,151 |
| Contributions received from other sources (not participants or employers) | 2013-09-30 | $63,914 |
| Other income received | 2013-09-30 | $254,217 |
| Net income (gross income less expenses) | 2013-09-30 | $278,779 |
| Net plan assets at end of year (total assets less liabilities) | 2013-09-30 | $1,796,752 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-09-30 | $1,517,973 |
| Assets. Value of participant loans | 2013-09-30 | $7,479 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-09-30 | $790 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-09-30 | $0 |
| 2013: EPIC INSURANCE SOLUTIONS 401(K) PLAN TRUST 2013 form 5500 responses |
|---|
| 2013-10-01 | Type of plan entity | Single employer plan |
| 2013-10-01 | Submission has been amended | No |
| 2013-10-01 | This submission is the final filing | No |
| 2013-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-10-01 | Plan is a collectively bargained plan | No |
| 2013-10-01 | Plan funding arrangement – Insurance | Yes |
| 2013-10-01 | Plan funding arrangement – Trust | Yes |
| 2013-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2013-10-01 | Plan benefit arrangement - Trust | Yes |
| 2012: EPIC INSURANCE SOLUTIONS 401(K) PLAN TRUST 2012 form 5500 responses |
|---|
| 2012-10-01 | Type of plan entity | Single employer plan |
| 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) | No |
| 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 |
| 2012-10-01 | Plan benefit arrangement - Trust | Yes |
| STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 ) |
| Policy contract number | 801215 |
| Policy instance | 1 |
| Insurance contract or identification number | 801215 | | Number of Individuals Covered | 33 | | Insurance policy start date | 2013-10-01 | | Insurance policy end date | 2014-09-30 | | Total amount of commissions paid to insurance broker | USD $8,424 | | Total amount of fees paid to insurance company | USD $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 plan | No | | Contracts With Unallocated Funds Deposit Administration | 1 | | 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 Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $8,424 | | Amount paid for insurance broker fees | 0 | | Additional information about fees paid to insurance broker | INVESTMENT | | Insurance broker organization code? | 3 | | Insurance broker name | LINSCO PRIVATE LEDGER CORP. |
|
| STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 ) |
| Policy contract number | 801215 |
| Policy instance | 1 |
| Insurance contract or identification number | 801215 | | Number of Individuals Covered | 20 | | Insurance policy start date | 2012-10-01 | | Insurance policy end date | 2013-09-30 | | Total amount of commissions paid to insurance broker | USD $3,887 | | Total amount of fees paid to insurance company | USD $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 plan | No | | Contracts With Unallocated Funds Deposit Administration | 1 | | 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 Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,887 | | Amount paid for insurance broker fees | 0 | | Additional information about fees paid to insurance broker | INVESTMENT | | Insurance broker organization code? | 3 | | Insurance broker name | LINSCO PRIVATE LEDGER CORP. |
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