401k Plan data: PREVAILING MULTIPLE EMPLOYER PLAN plan

PREVAILING MULTIPLE EMPLOYER PLAN 401k Plan overview

Plan Name	PREVAILING MULTIPLE EMPLOYER PLAN
Plan identification number	001

PREVAILING MULTIPLE EMPLOYER PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
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.

401k Sponsoring company profile

FRONTLINE SECURITY SERVICES, LLC has sponsored the creation of one or more 401k plans.

Company Name: FRONTLINE SECURITY SERVICES, LLC

Employer identification number (EIN): 611471121

NAIC Classification: 561600

Additional information about FRONTLINE SECURITY SERVICES, LLC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2012-09-18

Company Identification Number: 0801656768

Legal Registered Office Address: 1018 ARBOR PARK PL

BOWIE
United States of America (USA)
20721

More information about FRONTLINE SECURITY SERVICES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PREVAILING MULTIPLE EMPLOYER PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 JACQUELINE M CARMICHAEL 2023-09-23
001 2021-01-01 JACQUELINE M CARMICHAEL 2022-09-27
001 2019-01-01 JACQUELINE M CARMICHAEL 2020-07-13
001 2018-01-01 JACQUELINE M CARMICHAEL 2019-10-15
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01 ROBERT HARLING 2015-10-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	JACQUELINE M CARMICHAEL	2023-09-23
001	2021-01-01	JACQUELINE M CARMICHAEL	2022-09-27
001	2019-01-01	JACQUELINE M CARMICHAEL	2020-07-13
001	2018-01-01	JACQUELINE M CARMICHAEL	2019-10-15
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01	ROBERT HARLING	2015-10-13

Plan Statistics for PREVAILING MULTIPLE EMPLOYER PLAN

401k plan membership statisitcs for PREVAILING MULTIPLE EMPLOYER PLAN

Measure Date Value
2017: PREVAILING MULTIPLE EMPLOYER PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 103
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 103
Total of all active and inactive participants 2017-01-01 103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 103
Number of participants with account balances 2017-01-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: PREVAILING MULTIPLE EMPLOYER PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 343
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 103
Total of all active and inactive participants 2016-01-01 103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 103
Number of participants with account balances 2016-01-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: PREVAILING MULTIPLE EMPLOYER PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 331
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 327
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 16
Total of all active and inactive participants 2015-01-01 343
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 343
Number of participants with account balances 2015-01-01 117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0

Measure	Date	Value
2017: PREVAILING MULTIPLE EMPLOYER PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	103
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
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	103
Total of all active and inactive participants	2017-01-01	103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	103
Number of participants with account balances	2017-01-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: PREVAILING MULTIPLE EMPLOYER PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	343
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
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	103
Total of all active and inactive participants	2016-01-01	103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	103
Number of participants with account balances	2016-01-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: PREVAILING MULTIPLE EMPLOYER PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	331
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	327
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	16
Total of all active and inactive participants	2015-01-01	343
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	343
Number of participants with account balances	2015-01-01	117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0

Financial Data on PREVAILING MULTIPLE EMPLOYER PLAN

Measure	Date	Value
2017 : PREVAILING MULTIPLE EMPLOYER PLAN 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	$1,703
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$1,703
Total income from all sources (including contributions)	2017-12-31	$34,046
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$5,733
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$6
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$0
Value of total assets at end of year	2017-12-31	$316,388
Value of total assets at beginning of year	2017-12-31	$288,075
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$5,727
Total interest from all sources	2017-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$3,441
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	$3,441
Was this plan covered by a fidelity bond	2017-12-31	No
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
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2017-12-31	$1,703
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$1,703
Administrative expenses (other) incurred	2017-12-31	$2,444
Total non interest bearing cash at end of year	2017-12-31	$1,703
Total non interest bearing cash at beginning of year	2017-12-31	$1,703
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	$28,313
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$314,685
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$286,372
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	$3,283
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$92,487
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$69,558
Value of interest in common/collective trusts at end of year	2017-12-31	$222,080
Value of interest in common/collective trusts at beginning of year	2017-12-31	$216,693
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$118
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$121
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$121
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$9,607
Net investment gain or loss from common/collective trusts	2017-12-31	$20,998
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	Yes
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$6
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
2016 : PREVAILING MULTIPLE EMPLOYER PLAN 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	$1,703
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	$19,916
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$79,939
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$72,119
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$689
Value of total assets at end of year	2016-12-31	$288,075
Value of total assets at beginning of year	2016-12-31	$346,395
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$7,820
Total interest from all sources	2016-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$1,992
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	$1,992
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
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$1,703
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$0
Administrative expenses (other) incurred	2016-12-31	$3,682
Total non interest bearing cash at end of year	2016-12-31	$1,703
Total non interest bearing cash at beginning of year	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	$-60,023
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$286,372
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$346,395
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	$4,138
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$69,558
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$55,519
Value of interest in common/collective trusts at end of year	2016-12-31	$216,693
Value of interest in common/collective trusts at beginning of year	2016-12-31	$290,248
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$121
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$628
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$628
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$5,473
Net investment gain or loss from common/collective trusts	2016-12-31	$11,762
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	Yes
Contributions received in cash from employer	2016-12-31	$689
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$72,119
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	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Unqualified
Accountancy firm name	2016-12-31	BAUKNIGHT, PIETRAS & STORMER, PA
Accountancy firm EIN	2016-12-31	570940019
2015 : PREVAILING MULTIPLE EMPLOYER PLAN 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	$280,023
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$45,104
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$41,328
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$278,770
Value of total assets at end of year	2015-12-31	$346,395
Value of total assets at beginning of year	2015-12-31	$111,476
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$3,776
Total interest from all sources	2015-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$1,331
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$1,331
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
Other income not declared elsewhere	2015-12-31	$7,489
Administrative expenses (other) incurred	2015-12-31	$2,159
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	$234,919
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$346,395
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$111,476
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	$1,617
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$55,519
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$3,695
Value of interest in common/collective trusts at end of year	2015-12-31	$290,248
Value of interest in common/collective trusts at beginning of year	2015-12-31	$40,778
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$628
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$184
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$184
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-2,737
Net investment gain or loss from common/collective trusts	2015-12-31	$-4,830
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	Yes
Contributions received in cash from employer	2015-12-31	$278,770
Employer contributions (assets) at end of year	2015-12-31	$0
Employer contributions (assets) at beginning of year	2015-12-31	$66,819
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$41,328
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	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	BAUKNIGHT, PIETRAS & STORMER, PA
Accountancy firm EIN	2015-12-31	570940019

Form 5500 Responses for PREVAILING MULTIPLE EMPLOYER PLAN

2017: PREVAILING MULTIPLE EMPLOYER PLAN 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: PREVAILING MULTIPLE EMPLOYER PLAN 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 – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: PREVAILING MULTIPLE EMPLOYER PLAN 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 – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	FRONTLINE SECURITY SERVICES, LLC
Employer identification number (EIN):	611471121
NAIC Classification:	561600

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2012-09-18
Company Identification Number:	0801656768
Legal Registered Office Address:	1018 ARBOR PARK PL BOWIE United States of America (USA) 20721