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TFI HOLDINGS, INC. RETIREMENT PLAN 401k Plan overview

Plan NameTFI HOLDINGS, INC. RETIREMENT PLAN
Plan identification number 001

TFI HOLDINGS, INC. RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TFI HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:TFI HOLDINGS, INC.
Employer identification number (EIN):475139716
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TFI HOLDINGS, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01MICHAEL LEE STAHELI
0012017-01-01MICHAEL LEE STAHELI
0012016-01-01MICHAEL LEE STAHELI
0012015-09-23MICHAEL LEE STAHELI

Plan Statistics for TFI HOLDINGS, INC. RETIREMENT PLAN

401k plan membership statisitcs for TFI HOLDINGS, INC. RETIREMENT PLAN

Measure Date Value
2023: TFI HOLDINGS, INC. RETIREMENT PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-017
Total number of active participants reported on line 7a of the Form 55002023-01-017
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-010
Total of all active and inactive participants2023-01-017
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-017
Number of participants with account balances2023-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: TFI HOLDINGS, INC. RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-015
Total number of active participants reported on line 7a of the Form 55002022-01-015
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-015
Number of participants with account balances2022-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: TFI HOLDINGS, INC. RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-017
Total number of active participants reported on line 7a of the Form 55002021-01-015
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-015
Number of participants with account balances2021-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: TFI HOLDINGS, INC. RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0110
Total number of active participants reported on line 7a of the Form 55002020-01-016
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-016
Number of participants with account balances2020-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: TFI HOLDINGS, INC. RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-013
Total number of active participants reported on line 7a of the Form 55002019-01-016
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-016
Number of participants with account balances2019-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: TFI HOLDINGS, INC. RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-018
Total number of active participants reported on line 7a of the Form 55002018-01-013
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-013
Number of participants with account balances2018-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: TFI HOLDINGS, INC. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012
Total number of active participants reported on line 7a of the Form 55002017-01-012
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-012
Number of participants with account balances2017-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: TFI HOLDINGS, INC. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-016
Total number of active participants reported on line 7a of the Form 55002016-01-012
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-012
Number of participants with account balances2016-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: TFI HOLDINGS, INC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-09-236
Total number of active participants reported on line 7a of the Form 55002015-09-236
Number of retired or separated participants receiving benefits2015-09-230
Number of other retired or separated participants entitled to future benefits2015-09-230
Total of all active and inactive participants2015-09-236
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-09-230
Total participants2015-09-236
Number of participants with account balances2015-09-231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-09-230

Financial Data on TFI HOLDINGS, INC. RETIREMENT PLAN

Measure Date Value
2023 : TFI HOLDINGS, INC. RETIREMENT PLAN 2023 401k financial data
Total income from all sources2023-12-31$-63,593
Expenses. Total of all expenses incurred2023-12-31$0
Total plan assets at end of year2023-12-31$874,370
Total plan assets at beginning of year2023-12-31$937,963
Value of fidelity bond covering the plan2023-12-31$40,000
Other income received2023-12-31$-63,593
Net income (gross income less expenses)2023-12-31$-63,593
Net plan assets at end of year (total assets less liabilities)2023-12-31$874,370
Net plan assets at beginning of year (total assets less liabilities)2023-12-31$937,963
Assets. Value of employer securities2023-12-31$852,983
2022 : TFI HOLDINGS, INC. RETIREMENT PLAN 2022 401k financial data
Total income from all sources2022-12-31$13,267
Expenses. Total of all expenses incurred2022-12-31$0
Total plan assets at end of year2022-12-31$937,963
Total plan assets at beginning of year2022-12-31$924,696
Value of fidelity bond covering the plan2022-12-31$40,000
Other income received2022-12-31$13,267
Net income (gross income less expenses)2022-12-31$13,267
Net plan assets at end of year (total assets less liabilities)2022-12-31$937,963
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$924,696
Assets. Value of employer securities2022-12-31$919,214
2021 : TFI HOLDINGS, INC. RETIREMENT PLAN 2021 401k financial data
Total income from all sources2021-12-31$163,268
Expenses. Total of all expenses incurred2021-12-31$0
Total plan assets at end of year2021-12-31$924,696
Total plan assets at beginning of year2021-12-31$761,428
Value of fidelity bond covering the plan2021-12-31$40,000
Other income received2021-12-31$163,268
Net income (gross income less expenses)2021-12-31$163,268
Net plan assets at end of year (total assets less liabilities)2021-12-31$924,696
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$761,428
Assets. Value of employer securities2021-12-31$904,187
2020 : TFI HOLDINGS, INC. RETIREMENT PLAN 2020 401k financial data
Total income from all sources2020-12-31$357,271
Expenses. Total of all expenses incurred2020-12-31$0
Total plan assets at end of year2020-12-31$761,428
Total plan assets at beginning of year2020-12-31$404,157
Value of fidelity bond covering the plan2020-12-31$40,000
Other income received2020-12-31$357,271
Net income (gross income less expenses)2020-12-31$357,271
Net plan assets at end of year (total assets less liabilities)2020-12-31$761,428
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$404,157
Assets. Value of employer securities2020-12-31$742,859
2019 : TFI HOLDINGS, INC. RETIREMENT PLAN 2019 401k financial data
Total income from all sources2019-12-31$61,742
Expenses. Total of all expenses incurred2019-12-31$0
Total plan assets at end of year2019-12-31$404,157
Total plan assets at beginning of year2019-12-31$342,415
Value of fidelity bond covering the plan2019-12-31$40,000
Other income received2019-12-31$61,742
Net income (gross income less expenses)2019-12-31$61,742
Net plan assets at end of year (total assets less liabilities)2019-12-31$404,157
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$342,415
Assets. Value of employer securities2019-12-31$387,126
2018 : TFI HOLDINGS, INC. RETIREMENT PLAN 2018 401k financial data
Total income from all sources2018-12-31$73,396
Expenses. Total of all expenses incurred2018-12-31$0
Benefits paid (including direct rollovers)2018-12-31$0
Total plan assets at end of year2018-12-31$342,415
Total plan assets at beginning of year2018-12-31$269,019
Value of fidelity bond covering the plan2018-12-31$40,000
Total contributions received or receivable from participants2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$0
Other income received2018-12-31$73,396
Net income (gross income less expenses)2018-12-31$73,396
Net plan assets at end of year (total assets less liabilities)2018-12-31$342,415
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$269,019
Assets. Value of employer securities2018-12-31$327,624
Total contributions received or receivable from employer(s)2018-12-31$0
Value of certain deemed distributions of participant loans2018-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$0
2017 : TFI HOLDINGS, INC. RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-12-31$-206,986
Expenses. Total of all expenses incurred2017-12-31$0
Benefits paid (including direct rollovers)2017-12-31$0
Total plan assets at end of year2017-12-31$269,019
Total plan assets at beginning of year2017-12-31$476,005
Value of fidelity bond covering the plan2017-12-31$40,000
Total contributions received or receivable from participants2017-12-31$0
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$-206,986
Net income (gross income less expenses)2017-12-31$-206,986
Net plan assets at end of year (total assets less liabilities)2017-12-31$269,019
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$476,005
Assets. Value of employer securities2017-12-31$253,893
Total contributions received or receivable from employer(s)2017-12-31$0
Value of certain deemed distributions of participant loans2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0
2016 : TFI HOLDINGS, INC. RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-12-31$159,328
Expenses. Total of all expenses incurred2016-12-31$113
Benefits paid (including direct rollovers)2016-12-31$0
Total plan assets at end of year2016-12-31$476,005
Total plan assets at beginning of year2016-12-31$316,790
Value of fidelity bond covering the plan2016-12-31$40,000
Total contributions received or receivable from participants2016-12-31$0
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$159,328
Net income (gross income less expenses)2016-12-31$159,215
Net plan assets at end of year (total assets less liabilities)2016-12-31$476,005
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$316,790
Assets. Value of employer securities2016-12-31$462,162
Total contributions received or receivable from employer(s)2016-12-31$0
Value of certain deemed distributions of participant loans2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$113
2015 : TFI HOLDINGS, INC. RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-12-31$316,900
Expenses. Total of all expenses incurred2015-12-31$110
Benefits paid (including direct rollovers)2015-12-31$0
Total plan assets at end of year2015-12-31$316,790
Total plan assets at beginning of year2015-12-31$0
Value of fidelity bond covering the plan2015-12-31$40,000
Total contributions received or receivable from participants2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$359,609
Other income received2015-12-31$-42,709
Net income (gross income less expenses)2015-12-31$316,790
Net plan assets at end of year (total assets less liabilities)2015-12-31$316,790
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$0
Assets. Value of employer securities2015-12-31$158,333
Total contributions received or receivable from employer(s)2015-12-31$0
Value of certain deemed distributions of participant loans2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$110

Form 5500 Responses for TFI HOLDINGS, INC. RETIREMENT PLAN

2023: TFI HOLDINGS, INC. RETIREMENT PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: TFI HOLDINGS, INC. RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TFI HOLDINGS, INC. RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TFI HOLDINGS, INC. RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TFI HOLDINGS, INC. RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TFI HOLDINGS, INC. RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TFI HOLDINGS, INC. RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TFI HOLDINGS, INC. RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TFI HOLDINGS, INC. RETIREMENT PLAN 2015 form 5500 responses
2015-09-23Type of plan entitySingle employer plan
2015-09-23First time form 5500 has been submittedYes
2015-09-23This return/report is a short plan year return/report (less than 12 months)Yes
2015-09-23Plan funding arrangement – TrustYes
2015-09-23Plan benefit arrangement - TrustYes

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