Logo

MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameMORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN
Plan identification number 003

MORELAND DEALERSHIPS RETIREMENT SAVINGS 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

GRAND AUTO INC has sponsored the creation of one or more 401k plans.

Company Name:GRAND AUTO INC
Employer identification number (EIN):841120772
NAIC Classification:441110
NAIC Description:New Car Dealers

Additional information about GRAND AUTO INC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2014-11-14
Company Identification Number: P14000093042
Legal Registered Office Address: 2300 PALM BEACH LAKES BLVD

WEST PALM BEACH

33409

More information about GRAND AUTO INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01WILLIAM D MORELAND
0032016-01-01WILLIAM D MORELAND
0032015-01-01WILLIAM D MORELAND

Plan Statistics for MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN

Measure Date Value
2022: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01621
Total number of active participants reported on line 7a of the Form 55002022-01-01575
Number of retired or separated participants receiving benefits2022-01-0153
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-01628
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01628
Number of participants with account balances2022-01-01335
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0124
2021: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01644
Total number of active participants reported on line 7a of the Form 55002021-01-01513
Number of retired or separated participants receiving benefits2021-01-013
Number of other retired or separated participants entitled to future benefits2021-01-0145
Total of all active and inactive participants2021-01-01561
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01562
Number of participants with account balances2021-01-01197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01730
Total number of active participants reported on line 7a of the Form 55002020-01-01531
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0167
Total of all active and inactive participants2020-01-01598
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01599
Number of participants with account balances2020-01-01220
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01653
Total number of active participants reported on line 7a of the Form 55002019-01-01512
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01164
Total of all active and inactive participants2019-01-01676
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01676
Number of participants with account balances2019-01-01327
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01631
Total number of active participants reported on line 7a of the Form 55002018-01-01394
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01170
Total of all active and inactive participants2018-01-01564
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01564
Number of participants with account balances2018-01-01329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01583
Total number of active participants reported on line 7a of the Form 55002017-01-01440
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01146
Total of all active and inactive participants2017-01-01586
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01586
Number of participants with account balances2017-01-01348
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01723
Total number of active participants reported on line 7a of the Form 55002016-01-01429
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-01117
Total of all active and inactive participants2016-01-01547
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01547
Number of participants with account balances2016-01-01251
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0118
2015: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01670
Total number of active participants reported on line 7a of the Form 55002015-01-01604
Number of retired or separated participants receiving benefits2015-01-012
Number of other retired or separated participants entitled to future benefits2015-01-0147
Total of all active and inactive participants2015-01-01653
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01653
Number of participants with account balances2015-01-01267
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-014

Financial Data on MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN

Measure Date Value
2022 : MORELAND DEALERSHIPS RETIREMENT SAVINGS 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$152,489
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,012,535
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$763,404
Value of total corrective distributions2022-12-31$217,653
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,486,380
Value of total assets at end of year2022-12-31$7,471,306
Value of total assets at beginning of year2022-12-31$8,331,352
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$31,478
Total interest from all sources2022-12-31$5,776
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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$1,454,900
Participant contributions at end of year2022-12-31$106,298
Participant contributions at beginning of year2022-12-31$136,000
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$1,866
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$31,480
Other income not declared elsewhere2022-12-31$3,175
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-860,046
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,471,306
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,331,352
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$31,478
Value of interest in pooled separate accounts at end of year2022-12-31$7,013,626
Value of interest in pooled separate accounts at beginning of year2022-12-31$7,797,561
Interest on participant loans2022-12-31$5,776
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$351,382
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$395,925
Net investment gain/loss from pooled separate accounts2022-12-31$-1,342,842
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
Employer contributions (assets) at end of year2022-12-31$0
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$763,404
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 name2022-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2022-12-31200159856
2021 : MORELAND DEALERSHIPS RETIREMENT SAVINGS 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$200
Total income from all sources (including contributions)2021-12-31$1,694,820
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$685,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$565,461
Value of total corrective distributions2021-12-31$83,738
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$710,632
Value of total assets at end of year2021-12-31$8,331,352
Value of total assets at beginning of year2021-12-31$7,322,072
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$36,141
Total interest from all sources2021-12-31$9,390
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$7,656
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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$710,632
Participant contributions at end of year2021-12-31$136,000
Participant contributions at beginning of year2021-12-31$141,529
Participant contributions at end of year2021-12-31$1,866
Participant contributions at beginning of year2021-12-31$4,346
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$200
Other income not declared elsewhere2021-12-31$586
Administrative expenses (other) incurred2021-12-31$26,908
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$1,009,480
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,331,352
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$7,321,872
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$1,577
Value of interest in pooled separate accounts at end of year2021-12-31$7,797,561
Value of interest in pooled separate accounts at beginning of year2021-12-31$6,805,880
Interest on participant loans2021-12-31$6,615
Interest earned on other investments2021-12-31$2,775
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$395,925
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$345,317
Net investment gain/loss from pooled separate accounts2021-12-31$974,212
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
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$25,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$565,461
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 name2021-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2021-12-31200159856
2020 : MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$200
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$1,362,482
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$796,908
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$622,537
Expenses. Certain deemed distributions of participant loans2020-12-31$-313
Value of total corrective distributions2020-12-31$147,888
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$613,281
Value of total assets at end of year2020-12-31$7,322,072
Value of total assets at beginning of year2020-12-31$6,756,298
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$26,796
Total interest from all sources2020-12-31$11,494
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$3,150
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$541,000
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$555,593
Participant contributions at end of year2020-12-31$141,529
Participant contributions at beginning of year2020-12-31$177,640
Participant contributions at end of year2020-12-31$4,346
Participant contributions at beginning of year2020-12-31$295
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$32,688
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$200
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$43
Administrative expenses (other) incurred2020-12-31$22,406
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$565,574
Value of net assets at end of year (total assets less liabilities)2020-12-31$7,321,872
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$6,756,298
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
Investment advisory and management fees2020-12-31$1,240
Value of interest in pooled separate accounts at end of year2020-12-31$6,805,880
Value of interest in pooled separate accounts at beginning of year2020-12-31$6,230,587
Interest on participant loans2020-12-31$8,675
Interest earned on other investments2020-12-31$2,819
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$345,317
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$322,776
Net investment gain/loss from pooled separate accounts2020-12-31$737,664
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$25,000
Employer contributions (assets) at end of year2020-12-31$25,000
Employer contributions (assets) at beginning of year2020-12-31$25,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$622,537
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 name2020-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2020-12-31200159856
2019 : MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$209
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$209
Total income from all sources (including contributions)2019-12-31$1,961,372
Total income from all sources (including contributions)2019-12-31$1,961,372
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$598,633
Total of all expenses incurred2019-12-31$598,633
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$490,261
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$490,261
Value of total corrective distributions2019-12-31$78,911
Value of total corrective distributions2019-12-31$78,911
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$852,436
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$852,436
Value of total assets at end of year2019-12-31$6,756,298
Value of total assets at end of year2019-12-31$6,756,298
Value of total assets at beginning of year2019-12-31$5,393,768
Value of total assets at beginning of year2019-12-31$5,393,768
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$29,461
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$29,461
Total interest from all sources2019-12-31$9,537
Total interest from all sources2019-12-31$9,537
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$6,663
Administrative expenses professional fees incurred2019-12-31$6,663
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$541,000
Value of fidelity bond cover2019-12-31$541,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$521,375
Contributions received from participants2019-12-31$521,375
Participant contributions at end of year2019-12-31$177,640
Participant contributions at end of year2019-12-31$177,640
Participant contributions at beginning of year2019-12-31$152,141
Participant contributions at beginning of year2019-12-31$152,141
Participant contributions at end of year2019-12-31$295
Participant contributions at end of year2019-12-31$295
Participant contributions at beginning of year2019-12-31$757
Participant contributions at beginning of year2019-12-31$757
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$306,061
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$306,061
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$209
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$209
Other income not declared elsewhere2019-12-31$1,944
Other income not declared elsewhere2019-12-31$1,944
Administrative expenses (other) incurred2019-12-31$21,604
Administrative expenses (other) incurred2019-12-31$21,604
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
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$1,362,739
Value of net income/loss2019-12-31$1,362,739
Value of net assets at end of year (total assets less liabilities)2019-12-31$6,756,298
Value of net assets at end of year (total assets less liabilities)2019-12-31$6,756,298
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,393,559
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,393,559
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$1,194
Investment advisory and management fees2019-12-31$1,194
Value of interest in pooled separate accounts at end of year2019-12-31$6,230,587
Value of interest in pooled separate accounts at end of year2019-12-31$6,230,587
Value of interest in pooled separate accounts at beginning of year2019-12-31$4,936,329
Value of interest in pooled separate accounts at beginning of year2019-12-31$4,936,329
Interest on participant loans2019-12-31$6,749
Interest on participant loans2019-12-31$6,749
Interest earned on other investments2019-12-31$2,788
Interest earned on other investments2019-12-31$2,788
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$322,776
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$322,776
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$279,541
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$279,541
Net investment gain/loss from pooled separate accounts2019-12-31$1,097,455
Net investment gain/loss from pooled separate accounts2019-12-31$1,097,455
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$25,000
Contributions received in cash from employer2019-12-31$25,000
Employer contributions (assets) at end of year2019-12-31$25,000
Employer contributions (assets) at end of year2019-12-31$25,000
Employer contributions (assets) at beginning of year2019-12-31$25,000
Employer contributions (assets) at beginning of year2019-12-31$25,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$490,261
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$490,261
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm name2019-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2019-12-31200159856
Accountancy firm EIN2019-12-31200159856
2018 : MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$209
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$-40,935
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$682,723
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$569,471
Expenses. Certain deemed distributions of participant loans2018-12-31$1,650
Value of total corrective distributions2018-12-31$83,906
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$482,472
Value of total assets at end of year2018-12-31$5,393,768
Value of total assets at beginning of year2018-12-31$6,117,217
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$27,696
Total interest from all sources2018-12-31$8,258
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$3,331
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$341,000
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$457,472
Participant contributions at end of year2018-12-31$152,141
Participant contributions at beginning of year2018-12-31$204,234
Participant contributions at end of year2018-12-31$757
Participant contributions at beginning of year2018-12-31$1,845
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$209
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$984
Administrative expenses (other) incurred2018-12-31$23,201
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-723,658
Value of net assets at end of year (total assets less liabilities)2018-12-31$5,393,559
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,117,217
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
Investment advisory and management fees2018-12-31$1,164
Value of interest in pooled separate accounts at end of year2018-12-31$4,936,329
Value of interest in pooled separate accounts at beginning of year2018-12-31$5,696,720
Interest on participant loans2018-12-31$6,540
Interest earned on other investments2018-12-31$1,718
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$279,541
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$189,418
Net investment gain/loss from pooled separate accounts2018-12-31$-532,649
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$25,000
Employer contributions (assets) at end of year2018-12-31$25,000
Employer contributions (assets) at beginning of year2018-12-31$25,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$569,471
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 name2018-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2018-12-31200159856
2017 : MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,233,426
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$519,992
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$326,660
Value of total corrective distributions2017-12-31$162,980
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$401,995
Value of total assets at end of year2017-12-31$6,117,217
Value of total assets at beginning of year2017-12-31$5,403,783
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$30,352
Total interest from all sources2017-12-31$7,970
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$5,575
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$341,000
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$376,995
Participant contributions at end of year2017-12-31$204,234
Participant contributions at beginning of year2017-12-31$180,579
Participant contributions at end of year2017-12-31$1,845
Participant contributions at beginning of year2017-12-31$2,990
Other income not declared elsewhere2017-12-31$-2,932
Administrative expenses (other) incurred2017-12-31$23,687
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$713,434
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,117,217
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$5,403,783
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
Investment advisory and management fees2017-12-31$1,090
Value of interest in pooled separate accounts at end of year2017-12-31$5,696,720
Value of interest in pooled separate accounts at beginning of year2017-12-31$5,015,389
Interest on participant loans2017-12-31$6,680
Interest earned on other investments2017-12-31$1,290
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$189,418
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$179,825
Net investment gain/loss from pooled separate accounts2017-12-31$826,393
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$25,000
Employer contributions (assets) at end of year2017-12-31$25,000
Employer contributions (assets) at beginning of year2017-12-31$25,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$326,660
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 name2017-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2017-12-31200159856
2016 : MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,055,276
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,053,110
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$900,636
Value of total corrective distributions2016-12-31$122,122
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$563,015
Value of total assets at end of year2016-12-31$5,403,783
Value of total assets at beginning of year2016-12-31$5,401,617
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$30,352
Total interest from all sources2016-12-31$8,886
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$6,750
Was this plan covered by a fidelity bond2016-12-31No
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$500,723
Participant contributions at end of year2016-12-31$180,579
Participant contributions at beginning of year2016-12-31$240,182
Participant contributions at end of year2016-12-31$2,990
Participant contributions at beginning of year2016-12-31$1,764
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$37,292
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$30
Other income not declared elsewhere2016-12-31$13,899
Administrative expenses (other) incurred2016-12-31$22,595
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$2,166
Value of net assets at end of year (total assets less liabilities)2016-12-31$5,403,783
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,401,617
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
Investment advisory and management fees2016-12-31$1,007
Value of interest in pooled separate accounts at end of year2016-12-31$5,015,389
Value of interest in pooled separate accounts at beginning of year2016-12-31$4,996,273
Interest on participant loans2016-12-31$7,667
Interest earned on other investments2016-12-31$1,219
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$179,825
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$143,368
Net investment gain/loss from pooled separate accounts2016-12-31$469,476
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$25,000
Employer contributions (assets) at end of year2016-12-31$25,000
Employer contributions (assets) at beginning of year2016-12-31$20,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$900,636
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 name2016-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2016-12-31200159856
2015 : MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$5,262,312
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$149,170
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$9,865
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$949
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$113,529
Value of total assets at end of year2015-12-31$5,401,617
Value of total assets at beginning of year2015-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$8,916
Total interest from all sources2015-12-31$2,674
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$4,800
Was this plan covered by a fidelity bond2015-12-31No
If this is an individual account plan, was there a blackout period2015-12-31Yes
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$93,529
Participant contributions at end of year2015-12-31$240,182
Participant contributions at beginning of year2015-12-31$0
Participant contributions at end of year2015-12-31$1,764
Participant contributions at beginning of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$30
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Administrative expenses (other) incurred2015-12-31$4,035
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$139,305
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,401,617
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$0
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
Investment advisory and management fees2015-12-31$81
Value of interest in pooled separate accounts at end of year2015-12-31$4,996,273
Value of interest in pooled separate accounts at beginning of year2015-12-31$0
Interest on participant loans2015-12-31$2,623
Interest earned on other investments2015-12-31$51
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$143,368
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$0
Net investment gain/loss from pooled separate accounts2015-12-31$32,967
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 contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$20,000
Employer contributions (assets) at end of year2015-12-31$20,000
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$949
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
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 name2015-12-31HOLM RYAN TRUITT HALL, LLC
Accountancy firm EIN2015-12-31200159856

Form 5500 Responses for MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN

2022: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple 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: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple 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: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple 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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple 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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MORELAND DEALERSHIPS RETIREMENT SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01First time form 5500 has been submittedYes
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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932431-000
Policy instance 1
Insurance contract or identification number932431-000
Number of Individuals Covered21
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $18,425
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 $18,425
Amount paid for insurance broker fees0
Additional information about fees paid to insurance broker0
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932431-000
Policy instance 1
Insurance contract or identification number932431-000
Number of Individuals Covered197
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $19,314
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 $19,314
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932431-000
Policy instance 1
Insurance contract or identification number932431-000
Number of Individuals Covered220
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $15,431
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 $15,431
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932431-000
Policy instance 1
Insurance contract or identification number932431-000
Number of Individuals Covered327
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $14,713
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 $14,713
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932431-000
Policy instance 1
Insurance contract or identification number932431-000
Number of Individuals Covered329
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $14,538
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 $14,538
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932431-000
Policy instance 1
Insurance contract or identification number932431-000
Number of Individuals Covered348
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $13,586
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 $13,586
Insurance broker organization code?3
Insurance broker nameWOODBURY FINANCIAL SERVICES INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932431-000
Policy instance 1
Insurance contract or identification number932431-000
Number of Individuals Covered267
Insurance policy start date2015-08-06
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $9
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameWOODBURY FINANCIAL SERVICES INC

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1