Plan Name | TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | TRANSACTION SERVICES LLC |
Employer identification number (EIN): | 954896550 |
NAIC Classification: | 523900 |
Additional information about TRANSACTION SERVICES LLC
Jurisdiction of Incorporation: | Colorado Department of State |
Incorporation Date: | 2017-11-13 |
Company Identification Number: | 20171848804 |
Legal Registered Office Address: |
7691 Shaffer Parkway Suite B Littleton United States of America (USA) 80127 |
More information about TRANSACTION SERVICES LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2019-01-01 | ||||
001 | 2018-01-01 | MANUEL DEBETTENCOURT | MANUEL DEBETTENCOURT | 2019-05-07 | |
001 | 2018-01-01 | ||||
001 | 2017-01-01 | MANUEL DEBETTENCOURT | MANUEL DEBETTENCOURT | 2018-05-25 | |
001 | 2016-01-01 | MANUEL DEBETTENCOURT | MANUEL DEBETTENCOURT | 2017-05-09 | |
001 | 2015-01-01 | MANUEL DEBETTENCOURT | MANUEL DEBETTENCOURT | 2016-07-10 | |
001 | 2014-01-01 | MANUEL DEBETTENCOURT | MANUEL DEBETTENCOURT | 2015-07-06 | |
001 | 2013-01-01 | BRYAN DEBETTENCOURT | BRYAN DEBETTENCOURT | 2014-06-19 | |
001 | 2012-01-01 | BRYAN DEBETTENCOURT | BRYAN DEBETTENCOURT | 2013-06-06 |
Measure | Date | Value |
---|---|---|
2019: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 2 |
Total of all active and inactive participants | 2019-01-01 | 2 |
Total participants | 2019-01-01 | 2 |
Number of participants with account balances | 2019-01-01 | 2 |
2018: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 2 |
Total of all active and inactive participants | 2018-01-01 | 2 |
Total participants | 2018-01-01 | 2 |
Number of participants with account balances | 2018-01-01 | 2 |
2017: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 2 |
Total of all active and inactive participants | 2017-01-01 | 2 |
Total participants | 2017-01-01 | 2 |
Number of participants with account balances | 2017-01-01 | 2 |
2016: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 2 |
Total of all active and inactive participants | 2016-01-01 | 2 |
Total participants | 2016-01-01 | 2 |
Number of participants with account balances | 2016-01-01 | 2 |
2015: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 2 |
Total of all active and inactive participants | 2015-01-01 | 2 |
Total participants | 2015-01-01 | 2 |
Number of participants with account balances | 2015-01-01 | 2 |
2014: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 2 |
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 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 2 |
Number of participants with account balances | 2014-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
Total of all active and inactive participants | 2013-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 2 |
Number of participants with account balances | 2013-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 2 |
Number of participants with account balances | 2012-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2019 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2019 401k financial data | ||
Total income from all sources | 2019-12-31 | $160,680 |
Expenses. Total of all expenses incurred | 2019-12-31 | $309 |
Total plan assets at end of year | 2019-12-31 | $806,197 |
Total plan assets at beginning of year | 2019-12-31 | $645,826 |
Total contributions received or receivable from participants | 2019-12-31 | $38,000 |
Expenses. Other expenses not covered elsewhere | 2019-12-31 | $309 |
Other income received | 2019-12-31 | $122,680 |
Net income (gross income less expenses) | 2019-12-31 | $160,371 |
Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $806,197 |
Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $645,826 |
2018 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2018 401k financial data | ||
Total income from all sources | 2018-12-31 | $17,133 |
Expenses. Total of all expenses incurred | 2018-12-31 | $308 |
Total plan assets at end of year | 2018-12-31 | $644,826 |
Total plan assets at beginning of year | 2018-12-31 | $628,001 |
Total contributions received or receivable from participants | 2018-12-31 | $36,000 |
Expenses. Other expenses not covered elsewhere | 2018-12-31 | $308 |
Other income received | 2018-12-31 | $-18,867 |
Net income (gross income less expenses) | 2018-12-31 | $16,825 |
Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $644,826 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $628,001 |
2017 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2017 401k financial data | ||
Total income from all sources | 2017-12-31 | $100,149 |
Expenses. Total of all expenses incurred | 2017-12-31 | $197 |
Total plan assets at end of year | 2017-12-31 | $628,001 |
Total plan assets at beginning of year | 2017-12-31 | $528,049 |
Total contributions received or receivable from participants | 2017-12-31 | $36,000 |
Expenses. Other expenses not covered elsewhere | 2017-12-31 | $197 |
Other income received | 2017-12-31 | $64,149 |
Net income (gross income less expenses) | 2017-12-31 | $99,952 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $628,001 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $528,049 |
2016 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2016 401k financial data | ||
Total income from all sources | 2016-12-31 | $109,577 |
Expenses. Total of all expenses incurred | 2016-12-31 | $308 |
Total plan assets at end of year | 2016-12-31 | $528,049 |
Total plan assets at beginning of year | 2016-12-31 | $418,780 |
Total contributions received or receivable from participants | 2016-12-31 | $36,000 |
Expenses. Other expenses not covered elsewhere | 2016-12-31 | $308 |
Other income received | 2016-12-31 | $53,577 |
Net income (gross income less expenses) | 2016-12-31 | $109,269 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $528,049 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $418,780 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $20,000 |
2015 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2015 401k financial data | ||
Total income from all sources | 2015-12-31 | $60,397 |
Expenses. Total of all expenses incurred | 2015-12-31 | $32 |
Total plan assets at end of year | 2015-12-31 | $418,780 |
Total plan assets at beginning of year | 2015-12-31 | $358,415 |
Total contributions received or receivable from participants | 2015-12-31 | $36,000 |
Expenses. Other expenses not covered elsewhere | 2015-12-31 | $32 |
Other income received | 2015-12-31 | $-3,603 |
Net income (gross income less expenses) | 2015-12-31 | $60,365 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $418,780 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $358,415 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $28,000 |
2014 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2014 401k financial data | ||
Total income from all sources | 2014-12-31 | $47,588 |
Expenses. Total of all expenses incurred | 2014-12-31 | $44 |
Total plan assets at end of year | 2014-12-31 | $358,415 |
Total plan assets at beginning of year | 2014-12-31 | $310,871 |
Total contributions received or receivable from participants | 2014-12-31 | $35,000 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $44 |
Other income received | 2014-12-31 | $12,588 |
Net income (gross income less expenses) | 2014-12-31 | $47,544 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $358,415 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $310,871 |
2013 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2013 401k financial data | ||
Total income from all sources | 2013-12-31 | $65,225 |
Expenses. Total of all expenses incurred | 2013-12-31 | $15 |
Total plan assets at end of year | 2013-12-31 | $310,871 |
Total plan assets at beginning of year | 2013-12-31 | $245,661 |
Total contributions received or receivable from participants | 2013-12-31 | $35,000 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $15 |
Other income received | 2013-12-31 | $30,225 |
Net income (gross income less expenses) | 2013-12-31 | $65,210 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $310,871 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $245,661 |
2012 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2012 401k financial data | ||
Total income from all sources | 2012-12-31 | $62,710 |
Expenses. Total of all expenses incurred | 2012-12-31 | $425 |
Total plan assets at end of year | 2012-12-31 | $245,661 |
Total plan assets at beginning of year | 2012-12-31 | $183,376 |
Total contributions received or receivable from participants | 2012-12-31 | $29,572 |
Expenses. Other expenses not covered elsewhere | 2012-12-31 | $425 |
Other income received | 2012-12-31 | $12,388 |
Net income (gross income less expenses) | 2012-12-31 | $62,285 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $245,661 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $183,376 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $20,750 |
2019: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2019 form 5500 responses | ||
---|---|---|
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | First time form 5500 has been submitted | Yes |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |