401k Plan data: MERLIN LAW GROUP, P.A. 401(K) PLAN plan

MERLIN LAW GROUP, P.A. 401(K) PLAN 401k Plan overview

Plan Name	MERLIN LAW GROUP, P.A. 401(K) PLAN
Plan identification number	001

MERLIN LAW GROUP, P.A. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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

MERLIN LAW GROUP, P.A. has sponsored the creation of one or more 401k plans.

Company Name: MERLIN LAW GROUP, P.A.

Employer identification number (EIN): 470948426

NAIC Classification: 541110
NAIC Description: Offices of Lawyers

Additional information about MERLIN LAW GROUP, P.A.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2004-11-24

Company Identification Number: P04000160333

Legal Registered Office Address: 1201 HAYS STREET

TALLAHASSEE

32301

More information about MERLIN LAW GROUP, P.A.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MERLIN LAW GROUP, P.A. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 KEONA WILLIAMS 2023-07-27
001 2021-01-01 KEONA WILLIAMS 2022-10-17
001 2020-01-01
001 2019-01-01 KEONA WILLIAMS 2020-10-12 KEONA WILLIAMS 2020-10-12
001 2018-01-01 KEONA WILLIAMS 2019-10-14
001 2017-01-01
001 2016-01-01 KEONA WILLIAMS 2017-10-04
001 2015-01-01 KEONA WILLIAMS 2016-06-30
001 2014-01-01 KEONA WILLIAMS 2015-06-30
001 2013-01-01 KEONA WILLIAMS 2014-10-13
001 2012-01-01 KEONA WILLIAMS 2013-10-08
001 2011-01-01 KEONA WILLIAMS 2012-10-09
001 2009-01-01 DEBRA PENTON

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	KEONA WILLIAMS	2023-07-27
001	2021-01-01	KEONA WILLIAMS	2022-10-17
001	2020-01-01
001	2019-01-01	KEONA WILLIAMS	2020-10-12	KEONA WILLIAMS	2020-10-12
001	2018-01-01	KEONA WILLIAMS	2019-10-14
001	2017-01-01
001	2016-01-01	KEONA WILLIAMS	2017-10-04
001	2015-01-01	KEONA WILLIAMS	2016-06-30
001	2014-01-01	KEONA WILLIAMS	2015-06-30
001	2013-01-01	KEONA WILLIAMS	2014-10-13
001	2012-01-01	KEONA WILLIAMS	2013-10-08
001	2011-01-01	KEONA WILLIAMS	2012-10-09
001	2009-01-01	DEBRA PENTON

Plan Statistics for MERLIN LAW GROUP, P.A. 401(K) PLAN

401k plan membership statisitcs for MERLIN LAW GROUP, P.A. 401(K) PLAN

Measure Date Value
2022: MERLIN LAW GROUP, P.A. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 85
Number of retired or separated participants receiving benefits 2022-01-01 1
Number of other retired or separated participants entitled to future benefits 2022-01-01 19
Total of all active and inactive participants 2022-01-01 105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 105
Number of participants with account balances 2022-01-01 70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: MERLIN LAW GROUP, P.A. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 135
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 105
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 23
Total of all active and inactive participants 2021-01-01 128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 128
Number of participants with account balances 2021-01-01 79
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: MERLIN LAW GROUP, P.A. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 118
Number of retired or separated participants receiving benefits 2020-01-01 1
Number of other retired or separated participants entitled to future benefits 2020-01-01 6
Total of all active and inactive participants 2020-01-01 125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 125
Number of participants with account balances 2020-01-01 72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2009: MERLIN LAW GROUP, P.A. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 49
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 5
Total of all active and inactive participants 2009-01-01 54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 54
Number of participants with account balances 2009-01-01 32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2022: MERLIN LAW GROUP, P.A. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	85
Number of retired or separated participants receiving benefits	2022-01-01	1
Number of other retired or separated participants entitled to future benefits	2022-01-01	19
Total of all active and inactive participants	2022-01-01	105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	105
Number of participants with account balances	2022-01-01	70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: MERLIN LAW GROUP, P.A. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	135
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	105
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	23
Total of all active and inactive participants	2021-01-01	128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	128
Number of participants with account balances	2021-01-01	79
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: MERLIN LAW GROUP, P.A. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	118
Number of retired or separated participants receiving benefits	2020-01-01	1
Number of other retired or separated participants entitled to future benefits	2020-01-01	6
Total of all active and inactive participants	2020-01-01	125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	125
Number of participants with account balances	2020-01-01	72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2009: MERLIN LAW GROUP, P.A. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	49
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	5
Total of all active and inactive participants	2009-01-01	54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	54
Number of participants with account balances	2009-01-01	32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on MERLIN LAW GROUP, P.A. 401(K) PLAN

Measure	Date	Value
2022 : MERLIN LAW GROUP, P.A. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$-284,653
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$1,265,311
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$1,225,686
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$716,575
Value of total assets at end of year	2022-12-31	$5,789,853
Value of total assets at beginning of year	2022-12-31	$7,339,817
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$39,625
Total interest from all sources	2022-12-31	$1,592
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$452,757
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$452,757
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$540,845
Participant contributions at end of year	2022-12-31	$54,916
Participant contributions at beginning of year	2022-12-31	$34,414
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$11,488
Assets. Loans (other than to participants) at end of year	2022-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2022-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-1,549,964
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$5,789,853
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$7,339,817
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Investment advisory and management fees	2022-12-31	$39,625
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$5,100,409
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$5,338,334
Interest on participant loans	2022-12-31	$1,352
Interest earned on other investments	2022-12-31	$240
Value of interest in common/collective trusts at end of year	2022-12-31	$0
Value of interest in common/collective trusts at beginning of year	2022-12-31	$470,790
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$634,528
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$1,496,279
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-1,455,577
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$164,242
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$1,225,686
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	ASSURANCE DIMENSIONS
Accountancy firm EIN	2022-12-31	263429295
2021 : MERLIN LAW GROUP, P.A. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$1,500,676
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$1,733,219
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$1,690,292
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$842,770
Value of total assets at end of year	2021-12-31	$7,339,817
Value of total assets at beginning of year	2021-12-31	$7,572,360
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$42,927
Total interest from all sources	2021-12-31	$1,870
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$656,036
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$656,036
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$603,268
Participant contributions at end of year	2021-12-31	$34,414
Participant contributions at beginning of year	2021-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$39,396
Assets. Loans (other than to participants) at end of year	2021-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2021-12-31	$64,152
Administrative expenses (other) incurred	2021-12-31	$126
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$-232,543
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$7,339,817
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$7,572,360
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Investment advisory and management fees	2021-12-31	$42,801
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$5,338,334
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$6,004,210
Interest on participant loans	2021-12-31	$1,836
Interest earned on other investments	2021-12-31	$34
Value of interest in common/collective trusts at end of year	2021-12-31	$470,790
Value of interest in common/collective trusts at beginning of year	2021-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$1,496,279
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$1,503,998
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$200,106
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$1,690,292
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	ASSURANCE DIMENSION
Accountancy firm EIN	2021-12-31	263429295
2020 : MERLIN LAW GROUP, P.A. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$1,730,668
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$959,714
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$918,903
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$924,751
Value of total assets at end of year	2020-12-31	$7,572,360
Value of total assets at beginning of year	2020-12-31	$6,801,406
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$40,811
Total interest from all sources	2020-12-31	$3,268
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$289,260
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$289,260
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$663,864
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$53,107
Assets. Loans (other than to participants) at end of year	2020-12-31	$64,152
Assets. Loans (other than to participants) at beginning of year	2020-12-31	$48,166
Total non interest bearing cash at end of year	2020-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$770,954
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$7,572,360
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$6,801,406
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Investment advisory and management fees	2020-12-31	$40,811
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$6,004,210
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$5,697,201
Interest on participant loans	2020-12-31	$3,268
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$1,503,998
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$1,056,039
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$513,389
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$207,780
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$918,903
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	ASSURANCE DIMENSION
Accountancy firm EIN	2020-12-31	263429295
2010 : MERLIN LAW GROUP, P.A. 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$369,003
Expenses. Total of all expenses incurred	2010-12-31	$87,186
Benefits paid (including direct rollovers)	2010-12-31	$86,803
Total plan assets at end of year	2010-12-31	$1,374,273
Total plan assets at beginning of year	2010-12-31	$1,092,456
Value of fidelity bond covering the plan	2010-12-31	$300,000
Total contributions received or receivable from participants	2010-12-31	$165,948
Contributions received from other sources (not participants or employers)	2010-12-31	$1,679
Other income received	2010-12-31	$175,376
Net income (gross income less expenses)	2010-12-31	$281,817
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,374,273
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,092,456
Assets. Value of participant loans	2010-12-31	$37,519
Total contributions received or receivable from employer(s)	2010-12-31	$26,000
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$383
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : MERLIN LAW GROUP, P.A. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for MERLIN LAW GROUP, P.A. 401(K) PLAN

2022: MERLIN LAW GROUP, P.A. 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: MERLIN LAW GROUP, P.A. 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: MERLIN LAW GROUP, P.A. 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2009: MERLIN LAW GROUP, P.A. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

753295-01

Policy instance

Insurance contract or identification number	753295-01
Number of Individuals Covered	69
Insurance policy start date	2022-06-18
Insurance policy end date	2022-12-31
Are there contracts with allocated funds for individual policies?	0
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	0
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?	Yes
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

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-826533

Policy instance

Insurance contract or identification number	GA-826533
Number of Individuals Covered	0
Insurance policy start date	2022-01-01
Insurance policy end date	2022-06-17
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $1,773
Are there contracts with allocated funds for individual policies?	0
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	0
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
Amount paid for insurance broker fees	1773
Additional information about fees paid to insurance broker	TPA COMPENSATION
Insurance broker organization code?	5

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-826533

Policy instance

Insurance contract or identification number	GA-826533
Number of Individuals Covered	79
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,761
Are there contracts with allocated funds for individual policies?	0
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	0
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 $0
Amount paid for insurance broker fees	3326
Additional information about fees paid to insurance broker	TPA COMPENSATION
Insurance broker organization code?	5

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-826533

Policy instance

Insurance contract or identification number	GA-826533
Number of Individuals Covered	80
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,362
Are there contracts with allocated funds for individual policies?	0
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	0
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 $0
Amount paid for insurance broker fees	3362
Additional information about fees paid to insurance broker	TPA FEE
Insurance broker organization code?	5

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Company Name:	MERLIN LAW GROUP, P.A.
Employer identification number (EIN):	470948426
NAIC Classification:	541110
NAIC Description:	Offices of Lawyers

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2004-11-24
Company Identification Number:	P04000160333
Legal Registered Office Address:	1201 HAYS STREET TALLAHASSEE 32301