401k Plan data: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST plan

LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 401k Plan overview

Plan Name	LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST
Plan identification number	001

LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 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.
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

LLOYD PROPERTY MANAGEMENT, INC. has sponsored the creation of one or more 401k plans.

Company Name: LLOYD PROPERTY MANAGEMENT, INC.

Employer identification number (EIN): 411501241

NAIC Classification: 531310

Additional information about LLOYD PROPERTY MANAGEMENT, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1995-11-27

Company Identification Number: 923899

Legal Registered Office Address: 117 WAVERLY
-
SHEFFIELD LK
United States of America (USA)
44054

More information about LLOYD PROPERTY MANAGEMENT, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01 JON A KNUTSON 2015-07-07
001 2013-01-01 PEGGY MILLER 2014-09-30
001 2012-01-01 TRAVIS STENBERG
001 2011-01-01 TRAVIS STENBERG
001 2010-04-01 JEN PRESTON
001 2009-04-01 MARY LLOYD-HUBER

Plan Statistics for LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST

401k plan membership statisitcs for LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST

Measure Date Value
2018: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 189
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 184
Number of retired or separated participants receiving benefits 2018-01-01 1
Number of other retired or separated participants entitled to future benefits 2018-01-01 24
Total of all active and inactive participants 2018-01-01 209
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 209
Number of participants with account balances 2018-01-01 159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 11
2017: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 171
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 169
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 14
Total of all active and inactive participants 2017-01-01 184
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 184
Number of participants with account balances 2017-01-01 143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 13
2016: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 169
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 154
Number of retired or separated participants receiving benefits 2016-01-01 1
Number of other retired or separated participants entitled to future benefits 2016-01-01 13
Total of all active and inactive participants 2016-01-01 168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 168
Number of participants with account balances 2016-01-01 117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 15
2012: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 103
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 89
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 10
Total of all active and inactive participants 2012-01-01 100
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 100
Number of participants with account balances 2012-01-01 96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 103
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 96
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 6
Total of all active and inactive participants 2011-01-01 103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 103
Number of participants with account balances 2011-01-01 102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2010: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year 2010-04-01 100
Total number of active participants reported on line 7a of the Form 5500 2010-04-01 102
Number of retired or separated participants receiving benefits 2010-04-01 3
Number of other retired or separated participants entitled to future benefits 2010-04-01 2
Total of all active and inactive participants 2010-04-01 107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-04-01 0
Total participants 2010-04-01 107
Number of participants with account balances 2010-04-01 105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-04-01 0
2009: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-04-01 115
Total number of active participants reported on line 7a of the Form 5500 2009-04-01 99
Number of retired or separated participants receiving benefits 2009-04-01 0
Number of other retired or separated participants entitled to future benefits 2009-04-01 2
Total of all active and inactive participants 2009-04-01 101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-04-01 0
Total participants 2009-04-01 101
Number of participants with account balances 2009-04-01 99
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-04-01 0

Measure	Date	Value
2018: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	189
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	184
Number of retired or separated participants receiving benefits	2018-01-01	1
Number of other retired or separated participants entitled to future benefits	2018-01-01	24
Total of all active and inactive participants	2018-01-01	209
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	209
Number of participants with account balances	2018-01-01	159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	11
2017: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	171
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	169
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	14
Total of all active and inactive participants	2017-01-01	184
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	184
Number of participants with account balances	2017-01-01	143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	13
2016: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	169
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	154
Number of retired or separated participants receiving benefits	2016-01-01	1
Number of other retired or separated participants entitled to future benefits	2016-01-01	13
Total of all active and inactive participants	2016-01-01	168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	168
Number of participants with account balances	2016-01-01	117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	15
2012: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	103
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	89
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	10
Total of all active and inactive participants	2012-01-01	100
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	100
Number of participants with account balances	2012-01-01	96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	103
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	96
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	6
Total of all active and inactive participants	2011-01-01	103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	103
Number of participants with account balances	2011-01-01	102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2010: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year	2010-04-01	100
Total number of active participants reported on line 7a of the Form 5500	2010-04-01	102
Number of retired or separated participants receiving benefits	2010-04-01	3
Number of other retired or separated participants entitled to future benefits	2010-04-01	2
Total of all active and inactive participants	2010-04-01	107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-04-01	0
Total participants	2010-04-01	107
Number of participants with account balances	2010-04-01	105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-04-01	0
2009: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-04-01	115
Total number of active participants reported on line 7a of the Form 5500	2009-04-01	99
Number of retired or separated participants receiving benefits	2009-04-01	0
Number of other retired or separated participants entitled to future benefits	2009-04-01	2
Total of all active and inactive participants	2009-04-01	101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-04-01	0
Total participants	2009-04-01	101
Number of participants with account balances	2009-04-01	99
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-04-01	0

Financial Data on LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST

Measure	Date	Value
2018 : LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$32,932
Total income from all sources (including contributions)	2018-12-31	$429,561
Total of all expenses incurred	2018-12-31	$240,703
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$184,961
Value of total corrective distributions	2018-12-31	$32,932
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$867,627
Value of total assets at end of year	2018-12-31	$4,845,035
Value of total assets at beginning of year	2018-12-31	$4,623,245
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$22,810
Total interest from all sources	2018-12-31	$37
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$265,144
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$265,144
Administrative expenses professional fees incurred	2018-12-31	$22,810
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$514,288
Participant contributions at end of year	2018-12-31	$19,441
Participant contributions at beginning of year	2018-12-31	$19,300
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$159,200
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$188,858
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$4,812,103
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$4,623,245
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$4,817,456
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$4,582,530
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$87
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$14,363
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$14,363
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$37
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-703,247
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$194,139
Employer contributions (assets) at end of year	2018-12-31	$8,051
Employer contributions (assets) at beginning of year	2018-12-31	$7,052
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$184,961
Liabilities. Value of benefit claims payable at end of year	2018-12-31	$32,932
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	THURMAN, COMES, FOLEY & CO., LLP
Accountancy firm EIN	2018-12-31	460446170
2017 : LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$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	$1,387,240
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$380,028
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$361,674
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$672,045
Value of total assets at end of year	2017-12-31	$4,623,245
Value of total assets at beginning of year	2017-12-31	$3,616,033
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$18,354
Total interest from all sources	2017-12-31	$4
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$354,583
Participant contributions at end of year	2017-12-31	$19,300
Participant contributions at beginning of year	2017-12-31	$11,334
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$149,187
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,007,212
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$4,623,245
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$3,616,033
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$18,354
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$4,582,530
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$3,587,172
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$14,363
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$11,485
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$11,485
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	$715,191
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$168,275
Employer contributions (assets) at end of year	2017-12-31	$7,052
Employer contributions (assets) at beginning of year	2017-12-31	$6,042
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$361,674
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	THURMAN, COMES, FOLEY & CO., LLP
Accountancy firm EIN	2017-12-31	460446170
2016 : LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$2,721,967
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	$236,789
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$234,227
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$230,696
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$208,753
Value of total assets at end of year	2016-12-31	$3,616,033
Value of total assets at beginning of year	2016-12-31	$891,504
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$3,531
Total interest from all sources	2016-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$118,970
Participant contributions at end of year	2016-12-31	$11,334
Participant contributions at beginning of year	2016-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$30,726
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$2,562
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$3,616,033
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$891,504
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$3,531
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$3,587,172
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$890,952
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$11,485
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$552
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$552
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$28,036
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$59,057
Employer contributions (assets) at end of year	2016-12-31	$6,042
Employer contributions (assets) at beginning of year	2016-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$230,696
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	THURMAN, COMES, FOLEY & CO., LLP
Accountancy firm EIN	2016-12-31	460446170
2012 : LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$526,329
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$80,418
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$70,413
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$286,315
Value of total assets at end of year	2012-12-31	$2,222,012
Value of total assets at beginning of year	2012-12-31	$1,776,101
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$10,005
Total interest from all sources	2012-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$59,851
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$59,851
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$250,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$200,023
Participant contributions at beginning of year	2012-12-31	$20,380
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$16,009
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$445,911
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$2,222,012
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,776,101
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$2,222,012
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,748,433
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$180,163
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$70,283
Employer contributions (assets) at beginning of year	2012-12-31	$7,288
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$70,413
Contract administrator fees	2012-12-31	$10,005
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	CLIFTONLARSONALLEN LLP
Accountancy firm EIN	2012-12-31	410746749
2011 : LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$215,903
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$143,811
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$134,338
Value of total corrective distributions	2011-12-31	$1,796
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$274,745
Value of total assets at end of year	2011-12-31	$1,776,101
Value of total assets at beginning of year	2011-12-31	$1,704,009
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$7,677
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$52,754
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$52,754
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$250,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$202,931
Participant contributions at beginning of year	2011-12-31	$0
Participant contributions at end of year	2011-12-31	$20,380
Participant contributions at beginning of year	2011-12-31	$17,612
Administrative expenses (other) incurred	2011-12-31	$5,719
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$72,092
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,776,101
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,704,009
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,748,433
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,683,715
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-111,596
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$71,814
Employer contributions (assets) at end of year	2011-12-31	$7,288
Employer contributions (assets) at beginning of year	2011-12-31	$2,682
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$134,338
Contract administrator fees	2011-12-31	$1,958
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	CLIFTONLARSONALLEN LLP
Accountancy firm EIN	2011-12-31	410746749
2010 : LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$332,157
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$85,037
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$81,476
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$222,204
Value of total assets at end of year	2010-12-31	$1,704,009
Value of total assets at beginning of year	2010-12-31	$1,456,889
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$3,561
Total interest from all sources	2010-12-31	$1,848
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$15,919
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2010-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$15,919
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$250,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$163,379
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$678
Participant contributions at end of year	2010-12-31	$17,612
Administrative expenses (other) incurred	2010-12-31	$3,224
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$247,120
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,704,009
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,456,889
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,683,715
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,387,629
Interest on participant loans	2010-12-31	$19
Interest earned on other investments	2010-12-31	$1,829
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$68,582
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$172,869
Net investment gain/loss from pooled separate accounts	2010-12-31	$-80,683
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$58,825
Employer contributions (assets) at end of year	2010-12-31	$2,682
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$81,476
Contract administrator fees	2010-12-31	$337
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	Yes
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	LARSON ALLEN LLP
Accountancy firm EIN	2010-12-31	410746749
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-03-31	$0

Form 5500 Responses for LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST

2018: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2012: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2010 form 5500 responses
2010-04-01	Type of plan entity	Single employer plan
2010-04-01	Submission has been amended	No
2010-04-01	This submission is the final filing	No
2010-04-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2010-04-01	Plan is a collectively bargained plan	No
2010-04-01	Plan funding arrangement – Insurance	Yes
2010-04-01	Plan funding arrangement – Trust	Yes
2010-04-01	Plan benefit arrangement – Insurance	Yes
2010-04-01	Plan benefit arrangement - Trust	Yes
2009: LLOYD PROPERTY MANAGEMENT, INC. 401(K) PLAN AND TRUST 2009 form 5500 responses
2009-04-01	Type of plan entity	Single employer plan
2009-04-01	Submission has been amended	No
2009-04-01	This submission is the final filing	No
2009-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-04-01	Plan is a collectively bargained plan	No
2009-04-01	Plan funding arrangement – Insurance	Yes
2009-04-01	Plan funding arrangement – Trust	Yes
2009-04-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA019849

Policy instance

Insurance contract or identification number	GA019849
Number of Individuals Covered	0
Insurance policy start date	2010-04-01
Insurance policy end date	2010-05-31
Total amount of commissions paid to insurance broker	USD $1,185
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

Potentially related plans

LLOYD PROPERTY MANAGEMENT COMPANY EMPLOYEE BENEFITS PLAN [EIN = 460406396]

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Company Name:	LLOYD PROPERTY MANAGEMENT, INC.
Employer identification number (EIN):	411501241
NAIC Classification:	531310

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1995-11-27
Company Identification Number:	923899
Legal Registered Office Address:	117 WAVERLY - SHEFFIELD LK United States of America (USA) 44054