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DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 401k Plan overview

Plan NameDANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB
Plan identification number 501

DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Temporary disability (accident and sickness)
  • Long-term disability cover

401k Sponsoring company profile

DANIEL ISLAND ASSOCIATES, LLC has sponsored the creation of one or more 401k plans.

Company Name:DANIEL ISLAND ASSOCIATES, LLC
Employer identification number (EIN):562108341
NAIC Classification:531390
NAIC Description:Other Activities Related to Real Estate

Additional information about DANIEL ISLAND ASSOCIATES, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 2949362

More information about DANIEL ISLAND ASSOCIATES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012018-05-01
5012017-05-01AMY MOYER
5012017-05-01AMY MOYER
5012017-05-01AMY MOYER
5012016-05-01AMY MOYER
5012015-05-01AMY MOYER

Plan Statistics for DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB

401k plan membership statisitcs for DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB

Measure Date Value
2018: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2018 401k membership
Total participants, beginning-of-year2018-05-01105
Total number of active participants reported on line 7a of the Form 55002018-05-01104
Number of retired or separated participants receiving benefits2018-05-010
Number of other retired or separated participants entitled to future benefits2018-05-010
Total of all active and inactive participants2018-05-01104
2017: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2017 401k membership
Total participants, beginning-of-year2017-05-01139
Total number of active participants reported on line 7a of the Form 55002017-05-01155
Total of all active and inactive participants2017-05-01155
Total participants2017-05-01155
Number of employers contributing to the scheme2017-05-011
2016: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2016 401k membership
Total participants, beginning-of-year2016-05-01133
Total number of active participants reported on line 7a of the Form 55002016-05-01139
Total of all active and inactive participants2016-05-01139
Total participants2016-05-01139
Number of employers contributing to the scheme2016-05-011
2015: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2015 401k membership
Total participants, beginning-of-year2015-05-01132
Total number of active participants reported on line 7a of the Form 55002015-05-01132
Total of all active and inactive participants2015-05-01132
Total participants2015-05-01132
Number of employers contributing to the scheme2015-05-011

Form 5500 Responses for DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB

2018: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2018 form 5500 responses
2018-05-01Type of plan entityMulti-employer plan
2018-05-01Submission has been amendedNo
2018-05-01This submission is the final filingNo
2018-05-01This return/report is a short plan year return/report (less than 12 months)No
2018-05-01Plan is a collectively bargained planNo
2018-05-01Plan funding arrangement – InsuranceYes
2018-05-01Plan benefit arrangement – InsuranceYes
2017: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2017 form 5500 responses
2017-05-01Type of plan entityMulti-employer plan
2017-05-01First time form 5500 has been submittedYes
2017-05-01Submission has been amendedNo
2017-05-01This submission is the final filingNo
2017-05-01This return/report is a short plan year return/report (less than 12 months)No
2017-05-01Plan is a collectively bargained planNo
2017-05-01Plan funding arrangement – InsuranceYes
2017-05-01Plan benefit arrangement – InsuranceYes
2016: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2016 form 5500 responses
2016-05-01Type of plan entityMulti-employer plan
2016-05-01First time form 5500 has been submittedYes
2016-05-01Submission has been amendedNo
2016-05-01This submission is the final filingNo
2016-05-01This return/report is a short plan year return/report (less than 12 months)No
2016-05-01Plan is a collectively bargained planNo
2016-05-01Plan funding arrangement – InsuranceYes
2016-05-01Plan benefit arrangement – InsuranceYes
2015: DANIEL ISLAND REAL ESTATE/DANIEL ISLAND GOLF CLUB 2015 form 5500 responses
2015-05-01Type of plan entityMulti-employer plan
2015-05-01First time form 5500 has been submittedYes
2015-05-01Submission has been amendedNo
2015-05-01This submission is the final filingNo
2015-05-01This return/report is a short plan year return/report (less than 12 months)No
2015-05-01Plan is a collectively bargained planNo
2015-05-01Plan funding arrangement – InsuranceYes
2015-05-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number00618826
Policy instance 1
Insurance contract or identification number00618826
Number of Individuals Covered142
Insurance policy start date2018-05-01
Insurance policy end date2019-04-30
Total amount of commissions paid to insurance brokerUSD $38,209
Total amount of fees paid to insurance companyUSD $15,286
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitYes
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $290,543
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $31,902
Insurance broker organization code?3
Amount paid for insurance broker fees15286
Additional information about fees paid to insurance brokerFEES
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number240613
Policy instance 1
Insurance contract or identification number240613
Number of Individuals Covered155
Insurance policy start date2017-05-01
Insurance policy end date2018-04-30
Total amount of commissions paid to insurance brokerUSD $17,270
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedVOLUNTARY LIFE (EMPLOYEE AND DEPENDENT), CRITICAL ILLNESS (EMPLOYEE AND DEPENDENT) ACCIDENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $111,239
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $17,270
Insurance broker organization code?3
Insurance broker nameSOUTHERN BENEFITS LLC
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract numberSC61882000
Policy instance 1
Insurance contract or identification numberSC61882000
Number of Individuals Covered98
Insurance policy start date2017-05-01
Insurance policy end date2018-04-30
Total amount of commissions paid to insurance brokerUSD $6,876
Total amount of fees paid to insurance companyUSD $0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $63,059
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,876
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerNA
Insurance broker organization code?3
Insurance broker nameSOUTHERN BENEFITS LLC
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number00618826
Policy instance 1
Insurance contract or identification number00618826
Number of Individuals Covered106
Insurance policy start date2017-05-01
Insurance policy end date2018-04-30
Total amount of commissions paid to insurance brokerUSD $38,331
Total amount of fees paid to insurance companyUSD $15,335
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitYes
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedEMPLOYEE ASSISTANCE PLAN
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $345,157
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $38,331
Amount paid for insurance broker fees15335
Insurance broker organization code?3
Insurance broker nameSOUTHERN BENEFITS LLC

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