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SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 401k Plan overview

Plan NameSOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN
Plan identification number 001

SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 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

SOUTHERN AUTO FINANCE CORPORATION, LLC has sponsored the creation of one or more 401k plans.

Company Name:SOUTHERN AUTO FINANCE CORPORATION, LLC
Employer identification number (EIN):650211437
NAIC Classification:522291
NAIC Description:Consumer Lending

Additional information about SOUTHERN AUTO FINANCE CORPORATION, LLC

Jurisdiction of Incorporation: Secretary of State Rhode Island
Incorporation Date: 1990-05-22
Company Identification Number: 1338198
Legal Registered Office Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A

EAST PROVIDENCE
United States of America (USA)
02914

More information about SOUTHERN AUTO FINANCE CORPORATION, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01GARY STEIN
0012016-01-01GARY STEIN
0012015-01-01GARY STEIN
0012014-01-01GARY STEIN
0012013-01-01GARY STEIN
0012012-01-01GARY A STEIN
0012011-01-01GARY STEIN, CFO

Plan Statistics for SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN

401k plan membership statisitcs for SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN

Measure Date Value
2022: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01123
Total number of active participants reported on line 7a of the Form 55002022-01-0184
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0131
Total of all active and inactive participants2022-01-01115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01115
Number of participants with account balances2022-01-01113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0142
2021: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01309
Total number of active participants reported on line 7a of the Form 55002021-01-0183
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0140
Total of all active and inactive participants2021-01-01123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01123
Number of participants with account balances2021-01-01119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0130
2020: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01308
Total number of active participants reported on line 7a of the Form 55002020-01-01102
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01206
Total of all active and inactive participants2020-01-01308
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01309
Number of participants with account balances2020-01-01306
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0135
2019: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01285
Total number of active participants reported on line 7a of the Form 55002019-01-01121
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-01183
Total of all active and inactive participants2019-01-01305
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01306
Number of participants with account balances2019-01-01296
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0128
2018: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01277
Total number of active participants reported on line 7a of the Form 55002018-01-01106
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-01173
Total of all active and inactive participants2018-01-01280
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01281
Number of participants with account balances2018-01-01268
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0122
2017: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01264
Total number of active participants reported on line 7a of the Form 55002017-01-01113
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01161
Total of all active and inactive participants2017-01-01274
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01275
Number of participants with account balances2017-01-01260
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0130
2016: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01235
Total number of active participants reported on line 7a of the Form 55002016-01-01125
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01137
Total of all active and inactive participants2016-01-01262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01262
Number of participants with account balances2016-01-01253
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0129
2015: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01224
Total number of active participants reported on line 7a of the Form 55002015-01-01121
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01113
Total of all active and inactive participants2015-01-01234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01234
Number of participants with account balances2015-01-0124
2014: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01230
Total number of active participants reported on line 7a of the Form 55002014-01-01130
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0191
Total of all active and inactive participants2014-01-01221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01221
Number of participants with account balances2014-01-01210
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0119
2013: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01248
Total number of active participants reported on line 7a of the Form 55002013-01-01135
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-0191
Total of all active and inactive participants2013-01-01227
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01227
Number of participants with account balances2013-01-01213
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0145
2012: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01179
Total number of active participants reported on line 7a of the Form 55002012-01-01174
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-0162
Total of all active and inactive participants2012-01-01237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01237
Number of participants with account balances2012-01-01209
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0154
2011: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01144
Total number of active participants reported on line 7a of the Form 55002011-01-01143
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-0126
Total of all active and inactive participants2011-01-01170
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01170
Number of participants with account balances2011-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0122

Financial Data on SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN

Measure Date Value
2022 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$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$0
Total income from all sources (including contributions)2022-12-31$-308,861
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$596,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$533,272
Value of total corrective distributions2022-12-31$31,126
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$621,226
Value of total assets at end of year2022-12-31$5,020,556
Value of total assets at beginning of year2022-12-31$5,925,500
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$31,685
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$98,543
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$98,543
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$510,917
Participant contributions at end of year2022-12-31$30,129
Participant contributions at beginning of year2022-12-31$42,790
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$9,329
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$30,905
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-904,944
Value of net assets at end of year (total assets less liabilities)2022-12-31$5,020,556
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$5,925,500
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$28,888
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$4,490,606
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$5,441,424
Value of interest in pooled separate accounts at end of year2022-12-31$0
Value of interest in pooled separate accounts at beginning of year2022-12-31$0
Value of interest in common/collective trusts at end of year2022-12-31$499,821
Value of interest in common/collective trusts at beginning of year2022-12-31$430,262
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,036,766
Net investment gain or loss from common/collective trusts2022-12-31$8,136
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$79,404
Employer contributions (assets) at end of year2022-12-31$0
Employer contributions (assets) at beginning of year2022-12-31$1,695
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$533,272
Contract administrator fees2022-12-31$2,797
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CROWE, LLP
Accountancy firm EIN2022-12-31350921680
2021 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$1,277,277
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$473,831
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$453,065
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$650,870
Value of total assets at end of year2021-12-31$5,925,500
Value of total assets at beginning of year2021-12-31$5,122,054
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$20,766
Total interest from all sources2021-12-31$1,877
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$78,204
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$78,204
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$460,266
Participant contributions at end of year2021-12-31$42,790
Participant contributions at beginning of year2021-12-31$38,652
Participant contributions at end of year2021-12-31$9,329
Participant contributions at beginning of year2021-12-31$11,573
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$118,971
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$78
Other income not declared elsewhere2021-12-31$13,265
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$803,446
Value of net assets at end of year (total assets less liabilities)2021-12-31$5,925,500
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$5,122,054
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$3,510
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$5,441,424
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$0
Value of interest in pooled separate accounts at end of year2021-12-31$0
Value of interest in pooled separate accounts at beginning of year2021-12-31$4,583,511
Interest on participant loans2021-12-31$1,877
Value of interest in common/collective trusts at end of year2021-12-31$430,262
Value of interest in common/collective trusts at beginning of year2021-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$5,441,424
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$485,669
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$207,785
Net investment gain/loss from pooled separate accounts2021-12-31$319,769
Net investment gain or loss from common/collective trusts2021-12-31$5,507
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$71,633
Employer contributions (assets) at end of year2021-12-31$1,695
Employer contributions (assets) at beginning of year2021-12-31$2,571
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$453,065
Contract administrator fees2021-12-31$17,256
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31CROWE, LLP
Accountancy firm EIN2021-12-31350921680
2020 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$920,314
Total of all expenses incurred2020-12-31$313,978
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$300,849
Expenses. Certain deemed distributions of participant loans2020-12-31$99
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$429,164
Value of total assets at end of year2020-12-31$5,122,054
Value of total assets at beginning of year2020-12-31$4,515,718
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$13,030
Total interest from all sources2020-12-31$11,680
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$408,782
Participant contributions at end of year2020-12-31$38,652
Participant contributions at beginning of year2020-12-31$64,087
Participant contributions at end of year2020-12-31$11,573
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,301
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$78
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$104
Administrative expenses (other) incurred2020-12-31$13,030
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$606,336
Value of net assets at end of year (total assets less liabilities)2020-12-31$5,122,054
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,515,718
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$4,583,511
Value of interest in pooled separate accounts at beginning of year2020-12-31$3,420,354
Interest on participant loans2020-12-31$2,670
Interest earned on other investments2020-12-31$9,010
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$485,669
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,031,173
Net investment gain/loss from pooled separate accounts2020-12-31$479,470
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$19,081
Employer contributions (assets) at end of year2020-12-31$2,571
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$300,849
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31CROWE, LLP
Accountancy firm EIN2020-12-31350921680
2019 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$1,035,694
Total of all expenses incurred2019-12-31$178,650
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$164,257
Expenses. Certain deemed distributions of participant loans2019-12-31$1,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$407,058
Value of total assets at end of year2019-12-31$4,515,718
Value of total assets at beginning of year2019-12-31$3,658,674
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$13,350
Total interest from all sources2019-12-31$20,340
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$361,981
Participant contributions at end of year2019-12-31$64,087
Participant contributions at beginning of year2019-12-31$84,569
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$104
Administrative expenses (other) incurred2019-12-31$13,350
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$857,044
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,515,718
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,658,674
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$3,420,354
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,645,483
Interest on participant loans2019-12-31$4,412
Interest earned on other investments2019-12-31$15,928
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,031,173
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$928,622
Net investment gain/loss from pooled separate accounts2019-12-31$608,296
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$45,077
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$164,257
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CROWE, LLP
Accountancy firm EIN2019-12-31350921680
2018 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$328,823
Total of all expenses incurred2018-12-31$535,987
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$520,633
Expenses. Certain deemed distributions of participant loans2018-12-31$331
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$482,152
Value of total assets at end of year2018-12-31$3,658,674
Value of total assets at beginning of year2018-12-31$3,865,838
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$15,023
Total interest from all sources2018-12-31$15,661
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$313,361
Participant contributions at end of year2018-12-31$84,569
Participant contributions at beginning of year2018-12-31$67,281
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$154,093
Administrative expenses (other) incurred2018-12-31$15,023
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-207,164
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,658,674
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,865,838
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$2,645,483
Value of interest in pooled separate accounts at beginning of year2018-12-31$2,893,595
Interest on participant loans2018-12-31$3,595
Interest earned on other investments2018-12-31$12,066
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$928,622
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$904,962
Net investment gain/loss from pooled separate accounts2018-12-31$-168,990
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$14,698
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$520,633
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31CROWE, LLP
Accountancy firm EIN2018-12-31350921680
2017 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$848,319
Total of all expenses incurred2017-12-31$134,809
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$121,251
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$415,716
Value of total assets at end of year2017-12-31$3,865,838
Value of total assets at beginning of year2017-12-31$3,152,328
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$13,558
Total interest from all sources2017-12-31$11,682
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$319,725
Participant contributions at end of year2017-12-31$67,281
Participant contributions at beginning of year2017-12-31$75,814
Administrative expenses (other) incurred2017-12-31$13,558
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$713,510
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,865,838
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,152,328
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$2,893,595
Value of interest in pooled separate accounts at beginning of year2017-12-31$2,916,745
Interest on participant loans2017-12-31$2,902
Interest earned on other investments2017-12-31$8,780
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$904,962
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$159,769
Net investment gain/loss from pooled separate accounts2017-12-31$420,921
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$95,991
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$121,251
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31CROWE, LLP
Accountancy firm EIN2017-12-31350921680
2016 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$788,086
Total of all expenses incurred2016-12-31$595,789
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$569,827
Value of total corrective distributions2016-12-31$13,163
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$542,836
Value of total assets at end of year2016-12-31$3,152,328
Value of total assets at beginning of year2016-12-31$2,960,031
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$12,799
Total interest from all sources2016-12-31$2,772
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$328,010
Participant contributions at end of year2016-12-31$75,814
Participant contributions at beginning of year2016-12-31$47,094
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$92,677
Other income not declared elsewhere2016-12-31$1,713
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$192,297
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,152,328
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,960,031
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$2,916,745
Value of interest in pooled separate accounts at beginning of year2016-12-31$2,563,521
Interest on participant loans2016-12-31$2,772
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$159,769
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$349,416
Net investment gain/loss from pooled separate accounts2016-12-31$240,765
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$122,149
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$569,827
Contract administrator fees2016-12-31$12,799
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31CROWE HORWATH LLP
Accountancy firm EIN2016-12-31350921680
2015 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$359,229
Total of all expenses incurred2015-12-31$214,102
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$182,018
Value of total corrective distributions2015-12-31$17,578
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$402,870
Value of total assets at end of year2015-12-31$2,960,031
Value of total assets at beginning of year2015-12-31$2,814,904
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$14,506
Total interest from all sources2015-12-31$1,875
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$293,936
Participant contributions at end of year2015-12-31$47,094
Participant contributions at beginning of year2015-12-31$36,198
Participant contributions at beginning of year2015-12-31$16,630
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$16,517
Other income not declared elsewhere2015-12-31$5,173
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$145,127
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,960,031
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,814,904
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$2,563,521
Value of interest in pooled separate accounts at beginning of year2015-12-31$2,421,901
Interest on participant loans2015-12-31$1,875
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$349,416
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$340,175
Net investment gain/loss from pooled separate accounts2015-12-31$-50,689
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$92,417
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$182,018
Contract administrator fees2015-12-31$14,506
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31CROWE HORWATH LLP
Accountancy firm EIN2015-12-31350921680
2014 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$513,752
Total of all expenses incurred2014-12-31$302,908
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$253,837
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$349,782
Value of total assets at end of year2014-12-31$2,814,904
Value of total assets at beginning of year2014-12-31$2,604,060
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$49,071
Total interest from all sources2014-12-31$1,427
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$284,409
Participant contributions at end of year2014-12-31$36,198
Participant contributions at beginning of year2014-12-31$41,316
Participant contributions at end of year2014-12-31$16,630
Participant contributions at beginning of year2014-12-31$9,147
Other income not declared elsewhere2014-12-31$1,498
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$210,844
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,814,904
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,604,060
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$2,421,901
Value of interest in pooled separate accounts at beginning of year2014-12-31$2,468,037
Interest on participant loans2014-12-31$1,427
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$340,175
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$82,053
Net investment gain/loss from pooled separate accounts2014-12-31$161,045
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$65,373
Employer contributions (assets) at beginning of year2014-12-31$3,507
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$253,837
Contract administrator fees2014-12-31$49,071
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31CROWE HORWATH LLP
Accountancy firm EIN2014-12-31350921680
2013 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$841,962
Total of all expenses incurred2013-12-31$321,113
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$310,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$460,671
Value of total assets at end of year2013-12-31$2,604,060
Value of total assets at beginning of year2013-12-31$2,083,211
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$10,893
Total interest from all sources2013-12-31$500
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$352,112
Participant contributions at end of year2013-12-31$41,316
Participant contributions at beginning of year2013-12-31$24,140
Participant contributions at end of year2013-12-31$9,147
Participant contributions at beginning of year2013-12-31$10,671
Other income not declared elsewhere2013-12-31$12,246
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$520,849
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,604,060
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,083,211
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$2,468,037
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,971,390
Income. Interest from loans (other than to participants)2013-12-31$500
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$82,053
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$72,872
Net investment gain/loss from pooled separate accounts2013-12-31$368,545
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$108,559
Employer contributions (assets) at end of year2013-12-31$3,507
Employer contributions (assets) at beginning of year2013-12-31$4,138
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$310,220
Contract administrator fees2013-12-31$10,893
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31CROWE HORWATH LLP
Accountancy firm EIN2013-12-31350921680
2012 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$740,782
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$89,121
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$78,834
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$504,524
Value of total assets at end of year2012-12-31$2,083,211
Value of total assets at beginning of year2012-12-31$1,431,550
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$10,287
Total interest from all sources2012-12-31$541
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$348,948
Participant contributions at end of year2012-12-31$24,140
Participant contributions at beginning of year2012-12-31$9,866
Participant contributions at end of year2012-12-31$10,671
Participant contributions at beginning of year2012-12-31$7,728
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$29,270
Other income not declared elsewhere2012-12-31$4,384
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$651,661
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,083,211
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,431,550
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$1,971,390
Value of interest in pooled separate accounts at beginning of year2012-12-31$1,357,124
Interest on participant loans2012-12-31$541
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$72,872
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$53,769
Net investment gain/loss from pooled separate accounts2012-12-31$231,333
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$126,306
Employer contributions (assets) at end of year2012-12-31$4,138
Employer contributions (assets) at beginning of year2012-12-31$3,063
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$78,834
Contract administrator fees2012-12-31$10,287
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31CROWE HORWATH LLP
Accountancy firm EIN2012-12-31350921680
2011 : SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$560,185
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$92,341
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$82,502
Expenses. Certain deemed distributions of participant loans2011-12-31$692
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$604,584
Value of total assets at end of year2011-12-31$1,431,550
Value of total assets at beginning of year2011-12-31$963,706
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$9,147
Total interest from all sources2011-12-31$271
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$283,083
Participant contributions at end of year2011-12-31$9,866
Participant contributions at beginning of year2011-12-31$9,148
Participant contributions at end of year2011-12-31$7,728
Participant contributions at beginning of year2011-12-31$5,034
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$220,950
Other income not declared elsewhere2011-12-31$1,292
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$467,844
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,431,550
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$963,706
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$0
Value of interest in pooled separate accounts at end of year2011-12-31$1,357,124
Value of interest in pooled separate accounts at beginning of year2011-12-31$903,184
Interest on participant loans2011-12-31$271
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$53,769
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$45,229
Net investment gain/loss from pooled separate accounts2011-12-31$-45,962
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$100,551
Employer contributions (assets) at end of year2011-12-31$3,063
Employer contributions (assets) at beginning of year2011-12-31$1,111
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$82,502
Contract administrator fees2011-12-31$9,147
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31CROWE HORWATH LLP
Accountancy firm EIN2011-12-31350921680

Form 5500 Responses for SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN

2022: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) 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 – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) 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 – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SOUTHERN AUTO FINANCE COMPANY, LLC 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823
Policy instance 1
Insurance contract or identification number341823
Number of Individuals Covered0
Insurance policy start date2021-01-01
Insurance policy end date2021-04-27
Total amount of commissions paid to insurance brokerUSD $4,370
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?Yes
Health Insurance Welfare BenefitNo
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,370
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823
Policy instance 1
Insurance contract or identification number341823
Number of Individuals Covered306
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $11,136
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,136
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823
Policy instance 1
Insurance contract or identification number341823
Number of Individuals Covered296
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $10,112
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,112
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823
Policy instance 1
Insurance contract or identification number341823
Number of Individuals Covered268
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $9,815
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,815
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823
Policy instance 1
Insurance contract or identification number341823
Number of Individuals Covered260
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $8,602
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,602
Insurance broker organization code?3
Insurance broker nameSBHU LIFE AGENCY INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823-000
Policy instance 1
Insurance contract or identification number341823-000
Number of Individuals Covered232
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $7,232
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,232
Insurance broker organization code?3
Insurance broker nameSBHU LIFE AGENCY INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823-000
Policy instance 1
Insurance contract or identification number341823-000
Number of Individuals Covered210
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $6,651
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,651
Insurance broker organization code?3
Insurance broker nameSBHU LIFE AGENCY INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823-000
Policy instance 1
Insurance contract or identification number341823-000
Number of Individuals Covered227
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $5,756
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $5,756
Insurance broker organization code?3
Insurance broker nameSBHU LIFE AGENCY INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823-000
Policy instance 1
Insurance contract or identification number341823-000
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $4,359
Total amount of fees paid to insurance companyUSD $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 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?Yes
Health Insurance Welfare BenefitNo
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
Commission paid to Insurance BrokerUSD $4,359
Insurance broker organization code?3
Insurance broker nameSBHU LIFE AGENCY INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341823-000
Policy instance 1
Insurance contract or identification number341823-000
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $6,009
Total amount of fees paid to insurance companyUSD $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 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?Yes
Health Insurance Welfare BenefitNo
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

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