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FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 401k Plan overview

Plan NameFLORIDA PENINSULA HOLDING, LLC 401(K) PLAN
Plan identification number 001

FLORIDA PENINSULA HOLDING, LLC 401(K) 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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

FLORIDA PENINSULA HOLDING, LLC has sponsored the creation of one or more 401k plans.

Company Name:FLORIDA PENINSULA HOLDING, LLC
Employer identification number (EIN):251919210
NAIC Classification:551112
NAIC Description:Offices of Other Holding Companies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01CYNTHIA MURPHY CYNTHIA MURPHY2018-08-21
0012016-01-01CINDY MURPHY
0012015-01-01CINDY MURPHY
0012014-01-01CYNTHIA MURPHY2015-06-29 CYNTHIA MURPHY2015-06-29
0012013-01-01CYNTHIA MURPHY2014-07-07
0012012-01-01CYNTHIA MURPHY2013-07-01
0012011-01-01CYNTHIA MURPHY2012-07-24
0012010-01-01STACEY GIULIANTI2011-07-25
0012009-01-01MARIELLA GONZALEZ

Plan Statistics for FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN

401k plan membership statisitcs for FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN

Measure Date Value
2022: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01243
Total number of active participants reported on line 7a of the Form 55002022-01-01220
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0155
Total of all active and inactive participants2022-01-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01275
Number of participants with account balances2022-01-01264
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01227
Total number of active participants reported on line 7a of the Form 55002021-01-01200
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0139
Total of all active and inactive participants2021-01-01239
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01239
Number of participants with account balances2021-01-01196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01214
Total number of active participants reported on line 7a of the Form 55002020-01-01200
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0125
Total of all active and inactive participants2020-01-01225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01225
Number of participants with account balances2020-01-01172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01212
Total number of active participants reported on line 7a of the Form 55002019-01-01179
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0132
Total of all active and inactive participants2019-01-01211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01211
Number of participants with account balances2019-01-01171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01180
Total number of active participants reported on line 7a of the Form 55002018-01-01184
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0125
Total of all active and inactive participants2018-01-01209
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01209
Number of participants with account balances2018-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01156
Total number of active participants reported on line 7a of the Form 55002017-01-01147
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0128
Total of all active and inactive participants2017-01-01175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01175
Number of participants with account balances2017-01-01126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01139
Total number of active participants reported on line 7a of the Form 55002016-01-01135
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0120
Total of all active and inactive participants2016-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01155
Number of participants with account balances2016-01-01106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01123
Total number of active participants reported on line 7a of the Form 55002015-01-01122
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0117
Total of all active and inactive participants2015-01-01139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01139
Number of participants with account balances2015-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2009: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0149
Total number of active participants reported on line 7a of the Form 55002009-01-0153
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-014
Total of all active and inactive participants2009-01-0157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0157
Number of participants with account balances2009-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN

Measure Date Value
2022 : FLORIDA PENINSULA HOLDING, LLC 401(K) 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$0
Total income from all sources (including contributions)2022-12-31$-358,075
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,236,364
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,223,811
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,258,686
Value of total assets at end of year2022-12-31$16,145,887
Value of total assets at beginning of year2022-12-31$18,740,326
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$12,553
Total interest from all sources2022-12-31$11,116
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$309,208
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$309,208
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$7,500,000
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$1,342,540
Participant contributions at end of year2022-12-31$240,896
Participant contributions at beginning of year2022-12-31$316,939
Participant contributions at end of year2022-12-31$47,569
Participant contributions at beginning of year2022-12-31$47,182
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$223,966
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,594,439
Value of net assets at end of year (total assets less liabilities)2022-12-31$16,145,887
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$18,740,326
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$13,647,612
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$16,883,576
Interest on participant loans2022-12-31$11,116
Income. Interest from loans (other than to participants)2022-12-31$0
Value of interest in common/collective trusts at end of year2022-12-31$2,183,906
Value of interest in common/collective trusts at beginning of year2022-12-31$1,470,795
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,965,948
Net investment gain or loss from common/collective trusts2022-12-31$28,863
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
Contributions received in cash from employer2022-12-31$692,180
Employer contributions (assets) at end of year2022-12-31$25,904
Employer contributions (assets) at beginning of year2022-12-31$21,834
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,223,811
Contract administrator fees2022-12-31$12,553
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 plan2022-12-31Disclaimer
Accountancy firm name2022-12-31BDO USA, P.C.
Accountancy firm EIN2022-12-31135381590
2021 : FLORIDA PENINSULA HOLDING, LLC 401(K) 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$0
Total income from all sources (including contributions)2021-12-31$4,386,909
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$276,869
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$267,379
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,070,574
Value of total assets at end of year2021-12-31$18,740,326
Value of total assets at beginning of year2021-12-31$14,630,286
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$9,490
Total interest from all sources2021-12-31$8,690
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$265,620
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$265,620
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$7,500,000
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$1,243,021
Participant contributions at end of year2021-12-31$316,939
Participant contributions at beginning of year2021-12-31$175,483
Participant contributions at end of year2021-12-31$47,182
Participant contributions at beginning of year2021-12-31$37,678
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$267,144
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$4,110,040
Value of net assets at end of year (total assets less liabilities)2021-12-31$18,740,326
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$14,630,286
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$16,883,576
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$12,399,669
Interest on participant loans2021-12-31$8,690
Income. Interest from loans (other than to participants)2021-12-31$0
Value of interest in common/collective trusts at end of year2021-12-31$1,470,795
Value of interest in common/collective trusts at beginning of year2021-12-31$1,998,815
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$2,018,648
Net investment gain or loss from common/collective trusts2021-12-31$23,377
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
Contributions received in cash from employer2021-12-31$560,409
Employer contributions (assets) at end of year2021-12-31$21,834
Employer contributions (assets) at beginning of year2021-12-31$18,641
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$267,379
Contract administrator fees2021-12-31$9,490
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 name2021-12-31BDO USA, LLC.
Accountancy firm EIN2021-12-31135381590
2020 : FLORIDA PENINSULA HOLDING, LLC 401(K) 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$0
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$3,249,498
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$568,604
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$560,599
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,706,692
Value of total assets at end of year2020-12-31$14,630,286
Value of total assets at beginning of year2020-12-31$11,949,392
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$8,005
Total interest from all sources2020-12-31$7,702
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$195,540
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$195,540
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$7,500,000
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$1,010,310
Participant contributions at end of year2020-12-31$175,483
Participant contributions at beginning of year2020-12-31$191,789
Participant contributions at end of year2020-12-31$37,678
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$193,258
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$2,680,894
Value of net assets at end of year (total assets less liabilities)2020-12-31$14,630,286
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$11,949,392
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$12,399,669
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$11,015,975
Interest on participant loans2020-12-31$7,702
Income. Interest from loans (other than to participants)2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$1,998,815
Value of interest in common/collective trusts at beginning of year2020-12-31$741,628
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,313,027
Net investment gain or loss from common/collective trusts2020-12-31$26,537
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$503,124
Employer contributions (assets) at end of year2020-12-31$18,641
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$560,599
Contract administrator fees2020-12-31$8,005
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31BDO USA, LLC.
Accountancy firm EIN2020-12-31135381590
2019 : FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2019 401k financial data
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 beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,407,278
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$357,913
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$349,536
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,456,845
Value of total assets at end of year2019-12-31$11,949,392
Value of total assets at beginning of year2019-12-31$8,900,027
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$8,377
Total interest from all sources2019-12-31$9,102
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$249,066
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$249,066
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$7,500,000
If this is an individual account plan, was there a blackout period2019-12-31No
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
Contributions received from participants2019-12-31$928,663
Participant contributions at end of year2019-12-31$191,789
Participant contributions at beginning of year2019-12-31$194,973
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$61,959
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$3,049,365
Value of net assets at end of year (total assets less liabilities)2019-12-31$11,949,392
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$8,900,027
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 leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,015,975
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,939,116
Interest on participant loans2019-12-31$9,102
Income. Interest from loans (other than to participants)2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$741,628
Value of interest in common/collective trusts at beginning of year2019-12-31$762,421
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$3,517
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$3,517
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,677,162
Net investment gain or loss from common/collective trusts2019-12-31$15,103
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$466,223
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$349,536
Contract administrator fees2019-12-31$8,377
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BDO USA, LLC.
Accountancy firm EIN2019-12-31135381590
2018 : FLORIDA PENINSULA HOLDING, LLC 401(K) 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$0
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$920,312
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$518,945
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$512,898
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,394,930
Value of total assets at end of year2018-12-31$8,900,027
Value of total assets at beginning of year2018-12-31$8,498,660
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$6,047
Total interest from all sources2018-12-31$8,862
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$176,482
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$176,482
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$7,500,000
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$825,624
Participant contributions at end of year2018-12-31$194,973
Participant contributions at beginning of year2018-12-31$170,507
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$145,843
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$401,367
Value of net assets at end of year (total assets less liabilities)2018-12-31$8,900,027
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$8,498,660
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$7,939,116
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,529,618
Interest on participant loans2018-12-31$8,862
Income. Interest from loans (other than to participants)2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$762,421
Value of interest in common/collective trusts at beginning of year2018-12-31$798,535
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$3,517
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-672,047
Net investment gain or loss from common/collective trusts2018-12-31$12,085
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$423,463
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$512,898
Contract administrator fees2018-12-31$6,047
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 name2018-12-31BDO USA, LLC.
Accountancy firm EIN2018-12-31135381590
2017 : FLORIDA PENINSULA HOLDING, LLC 401(K) 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$2,117,299
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$257,357
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$252,637
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,058,379
Value of total assets at end of year2017-12-31$8,498,660
Value of total assets at beginning of year2017-12-31$6,638,718
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$4,720
Total interest from all sources2017-12-31$6,549
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$142,150
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$142,150
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$7,500,000
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$656,285
Participant contributions at end of year2017-12-31$170,507
Participant contributions at beginning of year2017-12-31$164,121
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$40,618
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$1,859,942
Value of net assets at end of year (total assets less liabilities)2017-12-31$8,498,660
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,638,718
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$7,529,618
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$5,151,628
Interest on participant loans2017-12-31$6,549
Income. Interest from loans (other than to participants)2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$798,535
Value of interest in common/collective trusts at beginning of year2017-12-31$1,322,969
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$899,706
Net investment gain or loss from common/collective trusts2017-12-31$10,515
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$361,476
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$252,637
Contract administrator fees2017-12-31$4,720
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 name2017-12-31BDO USA, LLC.
Accountancy firm EIN2017-12-31135381590
2016 : FLORIDA PENINSULA HOLDING, LLC 401(K) 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$1,538,353
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$192,715
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$188,520
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,075,896
Value of total assets at end of year2016-12-31$6,638,718
Value of total assets at beginning of year2016-12-31$5,293,080
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$4,195
Total interest from all sources2016-12-31$6,807
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$109,370
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$109,370
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$7,500,000
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$549,077
Participant contributions at end of year2016-12-31$164,121
Participant contributions at beginning of year2016-12-31$181,352
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$209,580
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$1,345,638
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,638,718
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,293,080
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$5,151,628
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$4,304,180
Interest on participant loans2016-12-31$6,807
Value of interest in common/collective trusts at end of year2016-12-31$1,322,969
Value of interest in common/collective trusts at beginning of year2016-12-31$807,548
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$334,913
Net investment gain or loss from common/collective trusts2016-12-31$11,367
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$317,239
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$188,520
Contract administrator fees2016-12-31$4,195
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 name2016-12-31BDO USA FED
Accountancy firm EIN2016-12-31135381590
2015 : FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
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$705,381
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$113,366
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$109,145
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$767,485
Value of total assets at end of year2015-12-31$5,293,080
Value of total assets at beginning of year2015-12-31$4,701,065
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$4,221
Total interest from all sources2015-12-31$7,692
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$86,244
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$86,244
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$7,500,000
If this is an individual account plan, was there a blackout period2015-12-31No
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$488,611
Participant contributions at end of year2015-12-31$181,352
Participant contributions at beginning of year2015-12-31$127,223
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$592,015
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,293,080
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,701,065
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$4,304,180
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,712,814
Interest on participant loans2015-12-31$7,692
Income. Interest from loans (other than to participants)2015-12-31$0
Value of interest in common/collective trusts at end of year2015-12-31$807,548
Value of interest in common/collective trusts at beginning of year2015-12-31$861,028
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-163,356
Net investment gain or loss from common/collective trusts2015-12-31$7,316
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$278,874
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$109,145
Contract administrator fees2015-12-31$4,221
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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31BDO USA FED
Accountancy firm EIN2015-12-31135381590
2009 : FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN

2022: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle 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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle 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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: FLORIDA PENINSULA HOLDING, LLC 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: FLORIDA PENINSULA HOLDING, LLC 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: FLORIDA PENINSULA HOLDING, LLC 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: FLORIDA PENINSULA HOLDING, LLC 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: FLORIDA PENINSULA HOLDING, LLC 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
2009: FLORIDA PENINSULA HOLDING, LLC 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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