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TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 401k Plan overview

Plan NameTRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN
Plan identification number 001

TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.

401k Sponsoring company profile

TRANSACTION SERVICES LLC has sponsored the creation of one or more 401k plans.

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01MANUEL DEBETTENCOURT MANUEL DEBETTENCOURT2019-05-07
0012018-01-01
0012017-01-01MANUEL DEBETTENCOURT MANUEL DEBETTENCOURT2018-05-25
0012016-01-01MANUEL DEBETTENCOURT MANUEL DEBETTENCOURT2017-05-09
0012015-01-01MANUEL DEBETTENCOURT MANUEL DEBETTENCOURT2016-07-10
0012014-01-01MANUEL DEBETTENCOURT MANUEL DEBETTENCOURT2015-07-06
0012013-01-01BRYAN DEBETTENCOURT BRYAN DEBETTENCOURT2014-06-19
0012012-01-01BRYAN DEBETTENCOURT BRYAN DEBETTENCOURT2013-06-06

Plan Statistics for TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN

401k plan membership statisitcs for TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN

Measure Date Value
2019: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012
Total number of active participants reported on line 7a of the Form 55002019-01-012
Total of all active and inactive participants2019-01-012
Total participants2019-01-012
Number of participants with account balances2019-01-012
2018: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012
Total number of active participants reported on line 7a of the Form 55002018-01-012
Total of all active and inactive participants2018-01-012
Total participants2018-01-012
Number of participants with account balances2018-01-012
2017: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012
Total number of active participants reported on line 7a of the Form 55002017-01-012
Total of all active and inactive participants2017-01-012
Total participants2017-01-012
Number of participants with account balances2017-01-012
2016: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012
Total number of active participants reported on line 7a of the Form 55002016-01-012
Total of all active and inactive participants2016-01-012
Total participants2016-01-012
Number of participants with account balances2016-01-012
2015: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012
Total number of active participants reported on line 7a of the Form 55002015-01-012
Total of all active and inactive participants2015-01-012
Total participants2015-01-012
Number of participants with account balances2015-01-012
2014: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012
Total number of active participants reported on line 7a of the Form 55002014-01-012
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-012
Number of participants with account balances2014-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012
Total number of active participants reported on line 7a of the Form 55002013-01-012
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-012
Number of participants with account balances2013-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012
Total number of active participants reported on line 7a of the Form 55002012-01-012
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-012
Number of participants with account balances2012-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010

Financial Data on TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN

Measure Date Value
2019 : TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2019 401k financial data
Total income from all sources2019-12-31$160,680
Expenses. Total of all expenses incurred2019-12-31$309
Total plan assets at end of year2019-12-31$806,197
Total plan assets at beginning of year2019-12-31$645,826
Total contributions received or receivable from participants2019-12-31$38,000
Expenses. Other expenses not covered elsewhere2019-12-31$309
Other income received2019-12-31$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 sources2018-12-31$17,133
Expenses. Total of all expenses incurred2018-12-31$308
Total plan assets at end of year2018-12-31$644,826
Total plan assets at beginning of year2018-12-31$628,001
Total contributions received or receivable from participants2018-12-31$36,000
Expenses. Other expenses not covered elsewhere2018-12-31$308
Other income received2018-12-31$-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 sources2017-12-31$100,149
Expenses. Total of all expenses incurred2017-12-31$197
Total plan assets at end of year2017-12-31$628,001
Total plan assets at beginning of year2017-12-31$528,049
Total contributions received or receivable from participants2017-12-31$36,000
Expenses. Other expenses not covered elsewhere2017-12-31$197
Other income received2017-12-31$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 sources2016-12-31$109,577
Expenses. Total of all expenses incurred2016-12-31$308
Total plan assets at end of year2016-12-31$528,049
Total plan assets at beginning of year2016-12-31$418,780
Total contributions received or receivable from participants2016-12-31$36,000
Expenses. Other expenses not covered elsewhere2016-12-31$308
Other income received2016-12-31$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 sources2015-12-31$60,397
Expenses. Total of all expenses incurred2015-12-31$32
Total plan assets at end of year2015-12-31$418,780
Total plan assets at beginning of year2015-12-31$358,415
Total contributions received or receivable from participants2015-12-31$36,000
Expenses. Other expenses not covered elsewhere2015-12-31$32
Other income received2015-12-31$-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 sources2014-12-31$47,588
Expenses. Total of all expenses incurred2014-12-31$44
Total plan assets at end of year2014-12-31$358,415
Total plan assets at beginning of year2014-12-31$310,871
Total contributions received or receivable from participants2014-12-31$35,000
Expenses. Other expenses not covered elsewhere2014-12-31$44
Other income received2014-12-31$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 sources2013-12-31$65,225
Expenses. Total of all expenses incurred2013-12-31$15
Total plan assets at end of year2013-12-31$310,871
Total plan assets at beginning of year2013-12-31$245,661
Total contributions received or receivable from participants2013-12-31$35,000
Expenses. Other expenses not covered elsewhere2013-12-31$15
Other income received2013-12-31$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 sources2012-12-31$62,710
Expenses. Total of all expenses incurred2012-12-31$425
Total plan assets at end of year2012-12-31$245,661
Total plan assets at beginning of year2012-12-31$183,376
Total contributions received or receivable from participants2012-12-31$29,572
Expenses. Other expenses not covered elsewhere2012-12-31$425
Other income received2012-12-31$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

Form 5500 Responses for TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN

2019: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TRANSACTION SERVICES LLC SELF EMPLOYED 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01First time form 5500 has been submittedYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes

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