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LEFILS & COMPANY, LLC 401k Plan overview

Plan NameLEFILS & COMPANY, LLC
Plan identification number 001

LEFILS & COMPANY, LLC Benefits

401k Plan TypeDefined 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

LEFILS & COMPANY, LLC has sponsored the creation of one or more 401k plans.

Company Name:LEFILS & COMPANY, LLC
Employer identification number (EIN):593650621
NAIC Classification:541211
NAIC Description:Offices of Certified Public Accountants

Additional information about LEFILS & COMPANY, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2000-07-05
Company Identification Number: L00000007900
Legal Registered Office Address: 161 E. ROSE AVE.

ORANGE CITY

32763

More information about LEFILS & COMPANY, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEFILS & COMPANY, LLC

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01ERISA FIDUCIARY SERVICES2024-05-03
0012022-01-01
0012020-01-01GREGORY W LEFILS2021-09-27
0012019-01-01GREGORY W LEFILS2020-08-03 GREGORY W LEFILS2020-08-03
0012018-01-01GREGORY W LEFILS2019-07-02 GREGORY W LEFILS2019-07-02
0012017-01-01GREGORY W LEFILS2018-06-15
0012016-01-01GREGORY W LEFILS2017-07-06 GREGORY W LEFILS2017-07-06
0012015-01-01GREGORY W LEFILS2016-06-06
0012014-01-01GREGORY W LEFILS2015-05-20
0012013-01-01GREGORY W LEFILS2014-06-16
0012012-01-01GREGORY W LEFILS2013-06-17
0012011-01-01GREGORY LEFILS2012-05-11
0012010-01-01LEFILS COMPANY LLC2011-07-25

Plan Statistics for LEFILS & COMPANY, LLC

401k plan membership statisitcs for LEFILS & COMPANY, LLC

Measure Date Value
2022: LEFILS & COMPANY, LLC 2022 401k membership
Total participants, beginning-of-year2022-01-0112
Total number of active participants reported on line 7a of the Form 55002022-01-0113
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-012
Total of all active and inactive participants2022-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0115
Number of participants with account balances2022-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010

Financial Data on LEFILS & COMPANY, LLC

Measure Date Value
2022 : LEFILS & COMPANY, LLC 2022 401k financial data
Transfers to/from the plan2022-12-31$0
Total plan liabilities at end of year2022-12-31$0
Total plan liabilities at beginning of year2022-12-31$0
Total income from all sources2022-12-31$453,741
Expenses. Total of all expenses incurred2022-12-31$2,917
Benefits paid (including direct rollovers)2022-12-31$92
Total plan assets at end of year2022-12-31$450,824
Total plan assets at beginning of year2022-12-31$0
Value of fidelity bond covering the plan2022-12-31$0
Total contributions received or receivable from participants2022-12-31$32,975
Expenses. Other expenses not covered elsewhere2022-12-31$0
Contributions received from other sources (not participants or employers)2022-12-31$0
Other income received2022-12-31$408,453
Net income (gross income less expenses)2022-12-31$450,824
Net plan assets at end of year (total assets less liabilities)2022-12-31$450,824
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$0
Assets. Value of participant loans2022-12-31$19,229
Total contributions received or receivable from employer(s)2022-12-31$12,313
Value of certain deemed distributions of participant loans2022-12-31$0
Value of corrective distributions2022-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$2,825

Form 5500 Responses for LEFILS & COMPANY, LLC

2022: LEFILS & COMPANY, LLC 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

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