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SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 401k Plan overview

Plan NameSENIOR CARE EXCELLENCE, LLC 401(K) PLAN
Plan identification number 001

SENIOR CARE EXCELLENCE, 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.
  • 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

SENIOR CARE EXCELLENCE, LLC has sponsored the creation of one or more 401k plans.

Company Name:SENIOR CARE EXCELLENCE, LLC
Employer identification number (EIN):264242427
NAIC Classification:623000
NAIC Description: Nursing and Residential Care Facilities

Additional information about SENIOR CARE EXCELLENCE, LLC

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2008-09-15
Company Identification Number: 0801028816
Legal Registered Office Address: 6125 LUTHER LN

DALLAS
United States of America (USA)
75225

More information about SENIOR CARE EXCELLENCE, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SENIOR CARE EXCELLENCE, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012018-01-01
0012017-01-01STEPHANIE BOURKE
0012017-01-01STEPHANIE BOURKE
0012016-01-01STEPHANIE BOURKE STEPHANIE BOURKE2018-09-21
0012015-01-01ARCHANA THOTA
0012015-01-01STEPHANIE BOURKE

Plan Statistics for SENIOR CARE EXCELLENCE, LLC 401(K) PLAN

401k plan membership statisitcs for SENIOR CARE EXCELLENCE, LLC 401(K) PLAN

Measure Date Value
2018: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01457
Total number of active participants reported on line 7a of the Form 55002018-01-01630
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0111
Total of all active and inactive participants2018-01-01641
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01641
Number of participants with account balances2018-01-0139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01339
Total number of active participants reported on line 7a of the Form 55002017-01-01363
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-016
Total of all active and inactive participants2017-01-01369
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01369
Number of participants with account balances2017-01-0124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01330
Total number of active participants reported on line 7a of the Form 55002016-01-01935
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-014
Total of all active and inactive participants2016-01-01939
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01939
Number of participants with account balances2016-01-0123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01244
Total number of active participants reported on line 7a of the Form 55002015-01-01498
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-011
Total of all active and inactive participants2015-01-01499
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01499
Number of participants with account balances2015-01-0124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010

Financial Data on SENIOR CARE EXCELLENCE, LLC 401(K) PLAN

Measure Date Value
2018 : SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$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$97,565
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$17,063
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$13,247
Expenses. Certain deemed distributions of participant loans2018-12-31$3,716
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$118,029
Value of total assets at end of year2018-12-31$251,276
Value of total assets at beginning of year2018-12-31$170,774
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$100
Total interest from all sources2018-12-31$216
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$18,539
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$18,539
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$18,000
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$118,029
Participant contributions at beginning of year2018-12-31$5,956
Administrative expenses (other) incurred2018-12-31$100
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$80,502
Value of net assets at end of year (total assets less liabilities)2018-12-31$251,276
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$170,774
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$250,566
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$164,775
Interest on participant loans2018-12-31$216
Value of interest in common/collective trusts at end of year2018-12-31$710
Value of interest in common/collective trusts at beginning of year2018-12-31$43
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-39,151
Net investment gain or loss from common/collective trusts2018-12-31$-68
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$13,247
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 name2018-12-31SUMMIT CPA GROUP
Accountancy firm EIN2018-12-31113730017
2017 : SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets from this plan2017-12-31$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$81,597
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$30,163
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$28,230
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$60,526
Value of total assets at end of year2017-12-31$170,774
Value of total assets at beginning of year2017-12-31$119,340
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,933
Total interest from all sources2017-12-31$25
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$5,400
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$5,400
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$12,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
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$60,526
Participant contributions at end of year2017-12-31$5,956
Participant contributions at beginning of year2017-12-31$6,650
Administrative expenses (other) incurred2017-12-31$1,933
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$51,434
Value of net assets at end of year (total assets less liabilities)2017-12-31$170,774
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$119,340
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$164,775
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$112,690
Interest on participant loans2017-12-31$21
Value of interest in common/collective trusts at end of year2017-12-31$43
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$15,644
Net investment gain or loss from common/collective trusts2017-12-31$2
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$28,230
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
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 name2017-12-31KIMBERLY MOORE
Accountancy firm EIN2017-12-31113730017
2016 : SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$68,155
Total of all expenses incurred2016-12-31$2,304
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$19,206
Value of total assets at end of year2016-12-31$119,340
Value of total assets at beginning of year2016-12-31$53,489
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$752
Total interest from all sources2016-12-31$1
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,309
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$1,309
Was this plan covered by a fidelity bond2016-12-31No
If this is an individual account plan, was there a blackout period2016-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$19,206
Participant contributions at beginning of year2016-12-31$452
Participant contributions at beginning of year2016-12-31$3,950
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$65,851
Value of net assets at end of year (total assets less liabilities)2016-12-31$119,340
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$53,489
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$119,340
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$48,740
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$347
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$347
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$47,639
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,552
Contract administrator fees2016-12-31$752
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
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 name2016-12-31SUMMIT CPA GROUP
Accountancy firm EIN2016-12-31113730017
2015 : SENIOR CARE EXCELLENCE, 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
Expenses. Interest paid2015-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-12-31$0
Total income from all sources (including contributions)2015-12-31$54,020
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$0
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$54,564
Value of total assets at end of year2015-12-31$53,489
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$531
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$3
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$614
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$614
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000
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$54,564
Participant contributions at end of year2015-12-31$452
Participant contributions at beginning of year2015-12-31$0
Participant contributions at end of year2015-12-31$3,950
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Administrative expenses (other) incurred2015-12-31$0
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
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$53,489
Value of net assets at end of year (total assets less liabilities)2015-12-31$53,489
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$58
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$48,740
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$0
Interest on participant loans2015-12-31$3
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$347
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,161
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$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$0
Contract administrator fees2015-12-31$473
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 name2015-12-31SENIOR CARE EXCELLENCE
Accountancy firm EIN2015-12-31264242427

Form 5500 Responses for SENIOR CARE EXCELLENCE, LLC 401(K) PLAN

2018: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedYes
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: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedYes
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: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SENIOR CARE EXCELLENCE, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes

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