401k Plan data: CAPITAL FINANCIAL PARTNERS 401(K) PLAN plan

CAPITAL FINANCIAL PARTNERS 401(K) PLAN 401k Plan overview

Plan Name	CAPITAL FINANCIAL PARTNERS 401(K) PLAN
Plan identification number	002

CAPITAL FINANCIAL PARTNERS 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
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)).
Life insurance

401k Sponsoring company profile

CAPITAL FINANCIAL PARTNERS, LLC has sponsored the creation of one or more 401k plans.

Company Name: CAPITAL FINANCIAL PARTNERS, LLC

Employer identification number (EIN): 203095521

NAIC Classification: 524290

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITAL FINANCIAL PARTNERS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2018-01-01 JEFF C GRAVES 2019-07-22 JEFF C GRAVES 2019-07-22
002 2017-01-01 JEFF GRAVES 2018-07-13 JEFF GRAVES 2018-07-13
002 2016-01-01 JEFFREY GRAVES 2017-07-10 JEFFREY GRAVES 2017-07-10
002 2015-01-01 JEFFREY GRAVES 2016-06-16 JEFFREY GRAVES 2016-06-16
002 2014-01-01 JEFF GRAVES 2015-06-25 JEFF GRAVES 2015-06-25
002 2013-01-01 JEFF GRAVES 2014-06-26 JEFF GRAVES 2014-06-26
002 2012-01-01 JEFF GRAVES 2013-07-25 JEFF GRAVES 2013-07-25
002 2011-01-01 JEFF C GRAVES 2012-05-08 JEFF C GRAVES 2012-05-08
002 2010-01-01 JEFF GRAVES 2011-05-16 JEFF GRAVES 2011-05-16

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2018-01-01	JEFF C GRAVES	2019-07-22	JEFF C GRAVES	2019-07-22
002	2017-01-01	JEFF GRAVES	2018-07-13	JEFF GRAVES	2018-07-13
002	2016-01-01	JEFFREY GRAVES	2017-07-10	JEFFREY GRAVES	2017-07-10
002	2015-01-01	JEFFREY GRAVES	2016-06-16	JEFFREY GRAVES	2016-06-16
002	2014-01-01	JEFF GRAVES	2015-06-25	JEFF GRAVES	2015-06-25
002	2013-01-01	JEFF GRAVES	2014-06-26	JEFF GRAVES	2014-06-26
002	2012-01-01	JEFF GRAVES	2013-07-25	JEFF GRAVES	2013-07-25
002	2011-01-01	JEFF C GRAVES	2012-05-08	JEFF C GRAVES	2012-05-08
002	2010-01-01	JEFF GRAVES	2011-05-16	JEFF GRAVES	2011-05-16

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Company Name:	CAPITAL FINANCIAL PARTNERS, LLC
Employer identification number (EIN):	203095521
NAIC Classification:	524290