401k Plan data: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST plan

LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 401k Plan overview

Plan Name	LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST
Plan identification number	003

LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & 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.
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

LANZO CONSTRUCTION CO., FL has sponsored the creation of one or more 401k plans.

Company Name: LANZO CONSTRUCTION CO., FL

Employer identification number (EIN): 592011933

NAIC Classification: 237100

Additional information about LANZO CONSTRUCTION CO., FL

Jurisdiction of Incorporation: Michigan Department of Licensing & Regulatory Affairs

Incorporation Date:

Company Identification Number: 433955

More information about LANZO CONSTRUCTION CO., FL

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2017-01-01 GIUSEPPE D'ALESSANDRO
003 2016-01-01 GIUSEPPE D'ALESSANDRO
003 2015-01-01 GIUSEPPE D'ALESSANDRO
003 2014-01-01 GIUSEPPE D'ALESSANDRO
003 2013-01-01 GIUSEPPE D'ALESSANDRO

Plan id#	Filing Submission Date	Name of Administrator
003	2017-01-01	GIUSEPPE D'ALESSANDRO
003	2016-01-01	GIUSEPPE D'ALESSANDRO
003	2015-01-01	GIUSEPPE D'ALESSANDRO
003	2014-01-01	GIUSEPPE D'ALESSANDRO
003	2013-01-01	GIUSEPPE D'ALESSANDRO

Plan Statistics for LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST

401k plan membership statisitcs for LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST

Measure Date Value
2017: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 163
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 162
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 17
Total of all active and inactive participants 2017-01-01 179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 179
Number of participants with account balances 2017-01-01 100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 2
2016: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 183
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 145
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 18
Total of all active and inactive participants 2016-01-01 163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 163
Number of participants with account balances 2016-01-01 95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 2
2015: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 156
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 152
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 31
Total of all active and inactive participants 2015-01-01 183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 183
Number of participants with account balances 2015-01-01 107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 1
2014: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 184
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 132
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 24
Total of all active and inactive participants 2014-01-01 156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 156
Number of participants with account balances 2014-01-01 104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 222
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 167
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 17
Total of all active and inactive participants 2013-01-01 184
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 184
Number of participants with account balances 2013-01-01 133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1

Measure	Date	Value
2017: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	163
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	162
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	17
Total of all active and inactive participants	2017-01-01	179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	179
Number of participants with account balances	2017-01-01	100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	2
2016: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	183
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	145
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	18
Total of all active and inactive participants	2016-01-01	163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	163
Number of participants with account balances	2016-01-01	95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	2
2015: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	156
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	152
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	31
Total of all active and inactive participants	2015-01-01	183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	183
Number of participants with account balances	2015-01-01	107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	1
2014: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	184
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	132
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	24
Total of all active and inactive participants	2014-01-01	156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	156
Number of participants with account balances	2014-01-01	104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	222
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	167
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	17
Total of all active and inactive participants	2013-01-01	184
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	184
Number of participants with account balances	2013-01-01	133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1

Financial Data on LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST

Measure	Date	Value
2017 : LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & 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	$943
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	$1,456,047
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$423,618
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$398,558
Expenses. Certain deemed distributions of participant loans	2017-12-31	$7,679
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$671,847
Value of total assets at end of year	2017-12-31	$7,097,430
Value of total assets at beginning of year	2017-12-31	$6,064,058
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$17,381
Total interest from all sources	2017-12-31	$10,000
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$774,200
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$774,200
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	$407,074
Participant contributions at end of year	2017-12-31	$216,089
Participant contributions at beginning of year	2017-12-31	$143,042
Participant contributions at end of year	2017-12-31	$7,225
Participant contributions at beginning of year	2017-12-31	$7,270
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$159,349
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2017-12-31	$943
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,032,429
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$7,096,487
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$6,064,058
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	$17,381
Value of interest in pooled separate accounts at end of year	2017-12-31	$5,774,126
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$4,820,013
Interest on participant loans	2017-12-31	$10,000
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$1,095,705
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$1,091,356
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	$105,424
Employer contributions (assets) at end of year	2017-12-31	$4,285
Employer contributions (assets) at beginning of year	2017-12-31	$2,377
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$398,558
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	YEO & YEO, P.C.
Accountancy firm EIN	2017-12-31	382706146
2016 : LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$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	$850,392
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$1,174,420
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,156,218
Expenses. Certain deemed distributions of participant loans	2016-12-31	$1,471
Value of total corrective distributions	2016-12-31	$452
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$456,008
Value of total assets at end of year	2016-12-31	$6,064,058
Value of total assets at beginning of year	2016-12-31	$6,388,086
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$16,279
Total interest from all sources	2016-12-31	$8,679
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$385,705
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$385,705
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$420,000
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	$369,652
Participant contributions at end of year	2016-12-31	$143,042
Participant contributions at beginning of year	2016-12-31	$140,470
Participant contributions at end of year	2016-12-31	$7,270
Participant contributions at beginning of year	2016-12-31	$6,248
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-324,028
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$6,064,058
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$6,388,086
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	$16,279
Value of interest in pooled separate accounts at end of year	2016-12-31	$4,820,013
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$5,385,062
Interest on participant loans	2016-12-31	$8,679
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$1,091,356
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$854,516
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	$86,356
Employer contributions (assets) at end of year	2016-12-31	$2,377
Employer contributions (assets) at beginning of year	2016-12-31	$1,790
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,156,218
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	YEO & YEO, P.C.
Accountancy firm EIN	2016-12-31	382706146
2015 : LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$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	$312,200
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$260,180
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$192,117
Expenses. Certain deemed distributions of participant loans	2015-12-31	$26,211
Value of total corrective distributions	2015-12-31	$24,600
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$431,708
Value of total assets at end of year	2015-12-31	$6,388,086
Value of total assets at beginning of year	2015-12-31	$6,336,066
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$17,252
Total interest from all sources	2015-12-31	$39,635
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$346,634
Participant contributions at end of year	2015-12-31	$140,470
Participant contributions at beginning of year	2015-12-31	$205,031
Participant contributions at end of year	2015-12-31	$6,248
Participant contributions at beginning of year	2015-12-31	$3,405
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$602
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$52,020
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$6,388,086
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$6,336,066
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$17,252
Value of interest in pooled separate accounts at end of year	2015-12-31	$5,385,062
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$5,257,227
Interest on participant loans	2015-12-31	$5,897
Interest earned on other investments	2015-12-31	$33,738
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$854,516
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$867,745
Net investment gain/loss from pooled separate accounts	2015-12-31	$-159,143
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$84,472
Employer contributions (assets) at end of year	2015-12-31	$1,790
Employer contributions (assets) at beginning of year	2015-12-31	$2,658
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$192,117
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	YEO & YEO, P.C.
Accountancy firm EIN	2015-12-31	382706146
2014 : LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$726,809
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$345,524
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$303,309
Expenses. Certain deemed distributions of participant loans	2014-12-31	$6,501
Value of total corrective distributions	2014-12-31	$19,209
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$480,434
Value of total assets at end of year	2014-12-31	$6,336,066
Value of total assets at beginning of year	2014-12-31	$5,954,781
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$16,505
Total interest from all sources	2014-12-31	$10,580
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$387,565
Participant contributions at end of year	2014-12-31	$205,031
Participant contributions at beginning of year	2014-12-31	$242,997
Participant contributions at end of year	2014-12-31	$3,405
Participant contributions at beginning of year	2014-12-31	$2,045
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$18,619
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-31	$1,313
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$381,285
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$6,336,066
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$5,954,781
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$5,257,227
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$4,680,214
Interest on participant loans	2014-12-31	$10,580
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$867,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$1,027,799
Net investment gain or loss from common/collective trusts	2014-12-31	$235,795
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$74,250
Employer contributions (assets) at end of year	2014-12-31	$2,658
Employer contributions (assets) at beginning of year	2014-12-31	$413
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$303,309
Contract administrator fees	2014-12-31	$16,505
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	JEFFREY M. MOORFOOT, CPA P.C.
Accountancy firm EIN	2014-12-31	383516602
2013 : LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$6,851
Total income from all sources (including contributions)	2013-12-31	$1,306,063
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$209,410
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$175,829
Value of total corrective distributions	2013-12-31	$19,019
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$488,734
Value of total assets at end of year	2013-12-31	$5,954,781
Value of total assets at beginning of year	2013-12-31	$4,864,979
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$14,562
Total interest from all sources	2013-12-31	$10,096
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$14,562
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$250,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$381,482
Participant contributions at end of year	2013-12-31	$242,997
Participant contributions at beginning of year	2013-12-31	$257,399
Participant contributions at end of year	2013-12-31	$2,045
Participant contributions at beginning of year	2013-12-31	$4,988
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$1,313
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$6,851
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$1,096,653
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$5,954,781
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$4,858,128
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$4,680,214
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$3,545,925
Interest on participant loans	2013-12-31	$10,096
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$1,027,799
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$1,055,278
Net investment gain/loss from pooled separate accounts	2013-12-31	$807,233
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$107,252
Employer contributions (assets) at end of year	2013-12-31	$413
Employer contributions (assets) at beginning of year	2013-12-31	$1,389
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$175,829
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	JEFFREY M. MOORFOOT, CPA P.C.
Accountancy firm EIN	2013-12-31	383516602

Form 5500 Responses for LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST

2017: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Mulitple 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 – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Mulitple 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 – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: LANZO CONSTRUCTION COMPANY EMPLOYEE RETIREMENT PLAN & TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

80829

Policy instance

Insurance contract or identification number	80829
Number of Individuals Covered	100
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $24,920
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
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
Commission paid to Insurance Broker	USD $19,009
Insurance broker organization code?	4
Insurance broker name	SIGMA FINANCIAL CORPORATION

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

80829

Policy instance

Insurance contract or identification number	80829
Number of Individuals Covered	110
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $24,795
Total amount of fees paid to insurance company	USD $30
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?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
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
Commission paid to Insurance Broker	USD $24,795
Amount paid for insurance broker fees	30
Additional information about fees paid to insurance broker	NON-MONETARY COMP TO SALES REPS
Insurance broker organization code?	4
Insurance broker name	SIGMA FINANCIAL CORPORATION

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

80829

Policy instance

Insurance contract or identification number	80829
Number of Individuals Covered	101
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $23,819
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?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
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
Commission paid to Insurance Broker	USD $23,819
Insurance broker organization code?	4
Insurance broker name	SIGMA FINANCIAL CORPORATION

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

80829

Policy instance

Insurance contract or identification number	80829
Number of Individuals Covered	135
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $14,902
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?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
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
Commission paid to Insurance Broker	USD $14,902
Insurance broker organization code?	4
Insurance broker name	SIGMA FINANCIAL CORPORATION

Potentially related plans

LANZO CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST [EIN = 743198849]

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Company Name:	LANZO CONSTRUCTION CO., FL
Employer identification number (EIN):	592011933
NAIC Classification:	237100

Jurisdiction of Incorporation:	Michigan Department of Licensing & Regulatory Affairs
Incorporation Date:
Company Identification Number:	433955