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AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 401k Plan overview

Plan NameAFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN
Plan identification number 001

AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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

AFS ACCEPTANCE, LLC. has sponsored the creation of one or more 401k plans.

Company Name:AFS ACCEPTANCE, LLC.
Employer identification number (EIN):743201007
NAIC Classification:522291
NAIC Description:Consumer Lending

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01RICHARD RUIZ2018-06-15
0012017-01-01DOV SZAPIRO
0012016-01-01DOV SZAPIRO
0012015-01-01RICHARD RUIZ
0012015-01-01MARGARITA FIDUCCIA2016-07-28
0012014-01-01RICHARD RUIZ
0012014-01-01RICHARD RUIZ2015-10-15
0012013-01-01RICHARD RUIZ
0012012-01-01RICHARD RUIZ
0012011-01-01RICHARD RUIZ
0012010-01-01RICHARD RUIZ
0012009-01-01RICHARD RUIZ

Plan Statistics for AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN

401k plan membership statisitcs for AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN

Measure Date Value
2022: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-012
Total number of active participants reported on line 7a of the Form 55002022-01-012
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-012
Number of participants with account balances2022-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-012
Total number of active participants reported on line 7a of the Form 55002021-01-012
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-012
Number of participants with account balances2021-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012
Total number of active participants reported on line 7a of the Form 55002020-01-012
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-012
Number of participants with account balances2020-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012
Total number of active participants reported on line 7a of the Form 55002019-01-012
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-012
Number of participants with account balances2019-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012
Total number of active participants reported on line 7a of the Form 55002018-01-012
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-012
Number of participants with account balances2018-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012
Total number of active participants reported on line 7a of the Form 55002017-01-012
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-012
Number of participants with account balances2017-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012
Total number of active participants reported on line 7a of the Form 55002016-01-012
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-012
Number of participants with account balances2016-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012
Total number of active participants reported on line 7a of the Form 55002015-01-012
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-012
Number of participants with account balances2015-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012
Total number of active participants reported on line 7a of the Form 55002014-01-012
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-012
Number of participants with account balances2014-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012
Total number of active participants reported on line 7a of the Form 55002013-01-012
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-012
Number of participants with account balances2013-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012
Total number of active participants reported on line 7a of the Form 55002012-01-012
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-012
Number of participants with account balances2012-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-012
Total number of active participants reported on line 7a of the Form 55002011-01-012
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-012
Number of participants with account balances2011-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0146
Total number of active participants reported on line 7a of the Form 55002010-01-012
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-010
Total of all active and inactive participants2010-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-012
Number of participants with account balances2010-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0154
Total number of active participants reported on line 7a of the Form 55002009-01-0136
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0110
Total of all active and inactive participants2009-01-0146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0146
Number of participants with account balances2009-01-0138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN

Measure Date Value
2022 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2022 401k financial data
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$10,548
Expenses. Total of all expenses incurred2022-12-31$0
Total plan assets at end of year2022-12-31$683,455
Total plan assets at beginning of year2022-12-31$672,907
Value of fidelity bond covering the plan2022-12-31$60,000
Other income received2022-12-31$10,548
Net income (gross income less expenses)2022-12-31$10,548
Net plan assets at end of year (total assets less liabilities)2022-12-31$683,455
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$672,907
Assets. Value of assets in partnership/joint-venture interests2022-12-31$380,031
2021 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2021 401k financial data
Total plan liabilities at end of year2021-12-31$0
Total plan liabilities at beginning of year2021-12-31$0
Total income from all sources2021-12-31$13,587
Expenses. Total of all expenses incurred2021-12-31$0
Total plan assets at end of year2021-12-31$672,907
Total plan assets at beginning of year2021-12-31$659,320
Value of fidelity bond covering the plan2021-12-31$60,000
Other income received2021-12-31$13,587
Net income (gross income less expenses)2021-12-31$13,587
Net plan assets at end of year (total assets less liabilities)2021-12-31$672,907
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$659,320
Assets. Value of assets in partnership/joint-venture interests2021-12-31$368,962
2020 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources2020-12-31$58,264
Expenses. Total of all expenses incurred2020-12-31$0
Total plan assets at end of year2020-12-31$659,320
Total plan assets at beginning of year2020-12-31$601,056
Value of fidelity bond covering the plan2020-12-31$60,000
Other income received2020-12-31$58,264
Net income (gross income less expenses)2020-12-31$58,264
Net plan assets at end of year (total assets less liabilities)2020-12-31$659,320
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$601,056
Assets. Value of assets in partnership/joint-venture interests2020-12-31$358,216
2019 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources2019-12-31$-91,075
Expenses. Total of all expenses incurred2019-12-31$0
Total plan assets at end of year2019-12-31$601,056
Total plan assets at beginning of year2019-12-31$692,131
Value of fidelity bond covering the plan2019-12-31$60,000
Other income received2019-12-31$-91,075
Net income (gross income less expenses)2019-12-31$-91,075
Net plan assets at end of year (total assets less liabilities)2019-12-31$601,056
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$692,131
Assets. Value of assets in partnership/joint-venture interests2019-12-31$347,782
2018 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources2018-12-31$36,239
Expenses. Total of all expenses incurred2018-12-31$0
Total plan assets at end of year2018-12-31$692,131
Total plan assets at beginning of year2018-12-31$655,892
Value of fidelity bond covering the plan2018-12-31$60,000
Other income received2018-12-31$36,239
Net income (gross income less expenses)2018-12-31$36,239
Net plan assets at end of year (total assets less liabilities)2018-12-31$692,131
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$655,892
Assets. Value of assets in partnership/joint-venture interests2018-12-31$363,580
2017 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2017 401k financial data
Total plan liabilities at beginning of year2017-12-31$0
Total income from all sources2017-12-31$117,551
Expenses. Total of all expenses incurred2017-12-31$0
Total plan assets at end of year2017-12-31$655,892
Total plan assets at beginning of year2017-12-31$538,341
Value of fidelity bond covering the plan2017-12-31$60,000
Assets. Value of loans (other than to participants)2017-12-31$153,292
Contributions received from other sources (not participants or employers)2017-12-31$102,793
Other income received2017-12-31$14,758
Net income (gross income less expenses)2017-12-31$117,551
Net plan assets at end of year (total assets less liabilities)2017-12-31$655,892
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$538,341
Assets. Value of assets in partnership/joint-venture interests2017-12-31$398,115
2016 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2016 401k financial data
Total plan liabilities at end of year2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$10,779
Expenses. Total of all expenses incurred2016-12-31$0
Total plan assets at end of year2016-12-31$538,341
Total plan assets at beginning of year2016-12-31$527,562
Value of fidelity bond covering the plan2016-12-31$60,000
Assets. Value of loans (other than to participants)2016-12-31$75,000
Other income received2016-12-31$10,779
Net income (gross income less expenses)2016-12-31$10,779
Net plan assets at end of year (total assets less liabilities)2016-12-31$538,341
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$527,562
Assets. Value of assets in partnership/joint-venture interests2016-12-31$354,148
2015 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2015 401k financial data
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$18,577
Expenses. Total of all expenses incurred2015-12-31$0
Benefits paid (including direct rollovers)2015-12-31$0
Total plan assets at end of year2015-12-31$527,562
Total plan assets at beginning of year2015-12-31$508,985
Total contributions received or receivable from participants2015-12-31$0
Assets. Value of loans (other than to participants)2015-12-31$185,000
Expenses. Other expenses not covered elsewhere2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$18,577
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$18,577
Net plan assets at end of year (total assets less liabilities)2015-12-31$527,562
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$508,985
Assets. Value of assets in partnership/joint-venture interests2015-12-31$309,000
Total contributions received or receivable from employer(s)2015-12-31$0
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
2014 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$9,868
Expenses. Total of all expenses incurred2014-12-31$0
Benefits paid (including direct rollovers)2014-12-31$0
Total plan assets at end of year2014-12-31$508,985
Total plan assets at beginning of year2014-12-31$499,117
Total contributions received or receivable from participants2014-12-31$0
Assets. Value of loans (other than to participants)2014-12-31$183,561
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$9,868
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$9,868
Net plan assets at end of year (total assets less liabilities)2014-12-31$508,985
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$499,117
Assets. Value of assets in partnership/joint-venture interests2014-12-31$300,000
Total contributions received or receivable from employer(s)2014-12-31$0
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$0
2013 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$30,072
Expenses. Total of all expenses incurred2013-12-31$0
Benefits paid (including direct rollovers)2013-12-31$0
Total plan assets at end of year2013-12-31$499,117
Total plan assets at beginning of year2013-12-31$469,045
Total contributions received or receivable from participants2013-12-31$0
Assets. Value of loans (other than to participants)2013-12-31$245,000
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$30,072
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$30,072
Net plan assets at end of year (total assets less liabilities)2013-12-31$499,117
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$469,045
Total contributions received or receivable from employer(s)2013-12-31$0
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$0
2012 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$89,630
Expenses. Total of all expenses incurred2012-12-31$0
Benefits paid (including direct rollovers)2012-12-31$0
Total plan assets at end of year2012-12-31$469,045
Total plan assets at beginning of year2012-12-31$379,415
Total contributions received or receivable from participants2012-12-31$0
Assets. Value of loans (other than to participants)2012-12-31$459,926
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$71,793
Other income received2012-12-31$17,837
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$89,630
Net plan assets at end of year (total assets less liabilities)2012-12-31$469,045
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$379,415
Total contributions received or receivable from employer(s)2012-12-31$0
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$0
2011 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$-23,542
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$20,311
Expenses. Total of all expenses incurred2011-12-31$46,258
Benefits paid (including direct rollovers)2011-12-31$46,258
Total plan assets at end of year2011-12-31$379,415
Total plan assets at beginning of year2011-12-31$428,904
Total contributions received or receivable from participants2011-12-31$0
Assets. Value of loans (other than to participants)2011-12-31$379,415
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$20,311
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$-25,947
Net plan assets at end of year (total assets less liabilities)2011-12-31$379,415
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$428,904
Total contributions received or receivable from employer(s)2011-12-31$0
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$-264,333
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$13,646
Expenses. Total of all expenses incurred2010-12-31$841,480
Benefits paid (including direct rollovers)2010-12-31$839,233
Total plan assets at end of year2010-12-31$428,904
Total plan assets at beginning of year2010-12-31$1,521,071
Total contributions received or receivable from participants2010-12-31$3,000
Assets. Value of loans (other than to participants)2010-12-31$428,904
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$8,971
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$-827,834
Net plan assets at end of year (total assets less liabilities)2010-12-31$428,904
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,521,071
Assets. Value of participant loans2010-12-31$0
Total contributions received or receivable from employer(s)2010-12-31$1,675
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$2,247
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0
2009 : AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$0
Amount contributed by the employer to the plan for this plan year2009-12-31$0

Form 5500 Responses for AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN

2022: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998070-000
Policy instance 1
Insurance contract or identification number998070-000
Number of Individuals Covered0
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $407
Total amount of fees paid to insurance companyUSD $69
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 $407
Insurance broker organization code?3
Amount paid for insurance broker fees69
Insurance broker nameCAI BENEFITS, INC

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