401k Plan data: ESTRELLA GROUP, LLC 401(K) PLAN plan

ESTRELLA GROUP, LLC 401(K) PLAN 401k Plan overview

Plan Name	ESTRELLA GROUP, LLC 401(K) PLAN
Plan identification number	001

ESTRELLA GROUP, LLC 401(K) PLAN Benefits

401k Plan Type

Defined 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

ESTRELLA GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name: ESTRELLA GROUP, LLC

Employer identification number (EIN): 800859794

NAIC Classification: 531110
NAIC Description: Lessors of Residential Buildings and Dwellings

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ESTRELLA GROUP, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 DAVID TURNER
001 2015-01-01 DAVID TURNER
001 2014-01-01 DAVID TURNER

Plan id#	Filing Submission Date	Name of Administrator
001	2016-01-01	DAVID TURNER
001	2015-01-01	DAVID TURNER
001	2014-01-01	DAVID TURNER

Plan Statistics for ESTRELLA GROUP, LLC 401(K) PLAN

401k plan membership statisitcs for ESTRELLA GROUP, LLC 401(K) PLAN

Measure Date Value
2016: ESTRELLA GROUP, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: ESTRELLA GROUP, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 7
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 7
Number of participants with account balances 2015-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: ESTRELLA GROUP, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 8
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 8
Number of participants with account balances 2014-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0

Measure	Date	Value
2016: ESTRELLA GROUP, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: ESTRELLA GROUP, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	7
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	7
Number of participants with account balances	2015-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: ESTRELLA GROUP, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	8
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	8
Number of participants with account balances	2014-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0

Financial Data on ESTRELLA GROUP, LLC 401(K) PLAN

Measure	Date	Value
2016 : ESTRELLA GROUP, LLC 401(K) PLAN 2016 401k financial data
Total income from all sources	2016-09-16	$-375
Expenses. Total of all expenses incurred	2016-09-16	$26,907
Benefits paid (including direct rollovers)	2016-09-16	$26,907
Total plan assets at end of year	2016-09-16	$0
Total plan assets at beginning of year	2016-09-16	$27,282
Other income received	2016-09-16	$-375
Net income (gross income less expenses)	2016-09-16	$-27,282
Net plan assets at end of year (total assets less liabilities)	2016-09-16	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-09-16	$27,282
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2016-09-16	$10,008
2015 : ESTRELLA GROUP, LLC 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$10,462
Expenses. Total of all expenses incurred	2015-12-31	$30,379
Benefits paid (including direct rollovers)	2015-12-31	$30,379
Total plan assets at end of year	2015-12-31	$27,282
Total plan assets at beginning of year	2015-12-31	$47,199
Total contributions received or receivable from participants	2015-12-31	$8,748
Other income received	2015-12-31	$-166
Net income (gross income less expenses)	2015-12-31	$-19,917
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$27,282
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$47,199
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2015-12-31	$10,008
Total contributions received or receivable from employer(s)	2015-12-31	$1,880
2014 : ESTRELLA GROUP, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$47,199
Total plan assets at end of year	2014-12-31	$47,199
Total contributions received or receivable from participants	2014-12-31	$36,871
Other income received	2014-12-31	$1,042
Net income (gross income less expenses)	2014-12-31	$47,199
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$47,199
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2014-12-31	$6,258
Total contributions received or receivable from employer(s)	2014-12-31	$9,286

Form 5500 Responses for ESTRELLA GROUP, LLC 401(K) PLAN

2016: ESTRELLA GROUP, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	This submission is the final filing	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: ESTRELLA GROUP, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: ESTRELLA GROUP, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	First time form 5500 has been submitted	Yes
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 )

Policy contract number

690744

Policy instance

Insurance contract or identification number	690744
Number of Individuals Covered	0
Insurance policy start date	2016-01-01
Insurance policy end date	2016-09-20
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?	Yes

AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 )

Policy contract number

690744

Policy instance

Insurance contract or identification number	690744
Number of Individuals Covered	7
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $72
Commission paid to Insurance Broker	USD $36
Insurance broker organization code?	3
Insurance broker name	RICHARD A BREGGER

AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 )

Policy contract number

690744

Policy instance

Insurance contract or identification number	690744
Number of Individuals Covered	8
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $266
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $133
Insurance broker organization code?	3
Insurance broker name	RICHARD A BREGGER

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Company Name:	ESTRELLA GROUP, LLC
Employer identification number (EIN):	800859794
NAIC Classification:	531110
NAIC Description:	Lessors of Residential Buildings and Dwellings