401k Plan data: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN plan

DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 401k Plan overview

Plan Name	DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN
Plan identification number	002

DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE 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.
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.

401k Sponsoring company profile

DJP HOLDINGS LLC has sponsored the creation of one or more 401k plans.

Company Name: DJP HOLDINGS LLC

Employer identification number (EIN): 650466399

NAIC Classification: 424300

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2020-01-01 SARA FEBBRAIO 2021-09-30
002 2019-01-01
002 2019-01-01
002 2018-01-01
002 2017-01-01 BRIAN SULLIVAN
002 2016-01-01 BRIAN SULLIVAN
002 2015-01-01 BRIAN SULLIVAN
002 2014-01-01 BRIAN SULLIVAN
002 2013-01-01 STEVEN JACARUSO
002 2012-01-01 STEVEN JACARUSO
002 2011-01-01 STEVEN JACARUSO
002 2010-01-01 STEVEN JACARUSO
002 2009-01-01 TOM TEPER

Plan Statistics for DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN

401k plan membership statisitcs for DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN

Measure Date Value
2019: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 119
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 39
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 36
Total of all active and inactive participants 2019-01-01 75
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 75
Number of participants with account balances 2019-01-01 49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 120
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 77
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 39
Total of all active and inactive participants 2018-01-01 116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 116
Number of participants with account balances 2018-01-01 64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 119
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 77
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 34
Total of all active and inactive participants 2017-01-01 111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 111
Number of participants with account balances 2017-01-01 67
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 134
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 86
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 26
Total of all active and inactive participants 2016-01-01 113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 113
Number of participants with account balances 2016-01-01 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 87
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 35
Total of all active and inactive participants 2015-01-01 122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 122
Number of participants with account balances 2015-01-01 61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 133
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 89
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 32
Total of all active and inactive participants 2014-01-01 121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 121
Number of participants with account balances 2014-01-01 63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 128
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 78
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 41
Total of all active and inactive participants 2013-01-01 119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 119
Number of participants with account balances 2013-01-01 68
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 2
2012: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 118
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 94
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 33
Total of all active and inactive participants 2012-01-01 127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 127
Number of participants with account balances 2012-01-01 76
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 4
2011: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 110
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 84
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 24
Total of all active and inactive participants 2011-01-01 108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 108
Number of participants with account balances 2011-01-01 59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 4
2010: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 112
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 72
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 24
Total of all active and inactive participants 2010-01-01 96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 96
Number of participants with account balances 2010-01-01 60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 5
2009: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 124
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 90
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 24
Total of all active and inactive participants 2009-01-01 114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 114
Number of participants with account balances 2009-01-01 68
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 9

Measure	Date	Value
2019: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	119
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	39
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	36
Total of all active and inactive participants	2019-01-01	75
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	75
Number of participants with account balances	2019-01-01	49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	120
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	77
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	39
Total of all active and inactive participants	2018-01-01	116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	116
Number of participants with account balances	2018-01-01	64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	119
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	77
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	34
Total of all active and inactive participants	2017-01-01	111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	111
Number of participants with account balances	2017-01-01	67
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	134
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	86
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	26
Total of all active and inactive participants	2016-01-01	113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	113
Number of participants with account balances	2016-01-01	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	87
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	35
Total of all active and inactive participants	2015-01-01	122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	122
Number of participants with account balances	2015-01-01	61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	133
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	89
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	32
Total of all active and inactive participants	2014-01-01	121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	121
Number of participants with account balances	2014-01-01	63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	128
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	78
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	41
Total of all active and inactive participants	2013-01-01	119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	119
Number of participants with account balances	2013-01-01	68
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	2
2012: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	118
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	94
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	33
Total of all active and inactive participants	2012-01-01	127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	127
Number of participants with account balances	2012-01-01	76
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	4
2011: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	110
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	84
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	24
Total of all active and inactive participants	2011-01-01	108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	108
Number of participants with account balances	2011-01-01	59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	4
2010: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	112
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	72
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	24
Total of all active and inactive participants	2010-01-01	96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	96
Number of participants with account balances	2010-01-01	60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	5
2009: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	124
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	90
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	24
Total of all active and inactive participants	2009-01-01	114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	114
Number of participants with account balances	2009-01-01	68
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	9

Financial Data on DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN

Measure	Date	Value
2019 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$8,758
Total income from all sources (including contributions)	2019-12-31	$381,450
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$536,297
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$513,499
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$94,848
Value of total assets at end of year	2019-12-31	$1,557,366
Value of total assets at beginning of year	2019-12-31	$1,720,971
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$22,798
Total interest from all sources	2019-12-31	$993
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$48,734
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2019-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$48,734
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$94,848
Participant contributions at end of year	2019-12-31	$50,000
Participant contributions at beginning of year	2019-12-31	$6,604
Participant contributions at end of year	2019-12-31	$20,140
Participant contributions at beginning of year	2019-12-31	$4,420
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$8,758
Total non interest bearing cash at end of year	2019-12-31	$0
Total non interest bearing cash at beginning of year	2019-12-31	$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	2019-12-31	No
Value of net income/loss	2019-12-31	$-154,847
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,557,366
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,712,213
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Investment advisory and management fees	2019-12-31	$5,225
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$1,487,177
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$1,655,523
Interest on participant loans	2019-12-31	$84
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$49
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$54,424
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$54,424
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$909
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$236,875
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$513,499
Contract administrator fees	2019-12-31	$17,573
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	No
Opinion of an independent qualified public accountant for this plan	2019-12-31	Unqualified
Accountancy firm name	2019-12-31	MARCUM LLP
Accountancy firm EIN	2019-12-31	111986323
2018 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$8,758
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$112,246
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$276,495
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$248,961
Value of total corrective distributions	2018-12-31	$8,758
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$211,370
Value of total assets at end of year	2018-12-31	$1,720,971
Value of total assets at beginning of year	2018-12-31	$1,876,462
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$18,776
Total interest from all sources	2018-12-31	$722
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$53,941
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	$53,941
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$211,370
Participant contributions at end of year	2018-12-31	$6,604
Participant contributions at beginning of year	2018-12-31	$1,761
Participant contributions at end of year	2018-12-31	$4,420
Participant contributions at beginning of year	2018-12-31	$7,964
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-12-31	$8,758
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$0
Total non interest bearing cash at end of year	2018-12-31	$0
Total non interest bearing cash at beginning of year	2018-12-31	$1
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	$-164,249
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,712,213
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,876,462
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
Investment advisory and management fees	2018-12-31	$6,474
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$1,655,523
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$1,839,613
Interest on participant loans	2018-12-31	$160
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$54,424
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$27,123
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$27,123
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$562
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-153,787
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
Assets. Invements in employer securities at end of year	2018-12-31	$0
Assets. Invements in employer securities at beginning of year	2018-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$248,961
Contract administrator fees	2018-12-31	$12,302
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	No
Opinion of an independent qualified public accountant for this plan	2018-12-31	Unqualified
Accountancy firm name	2018-12-31	MARCUM LLP
Accountancy firm EIN	2018-12-31	111986323
2017 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE 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	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$115
Total income from all sources (including contributions)	2017-12-31	$539,595
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$515,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$495,735
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$250,866
Value of total assets at end of year	2017-12-31	$1,876,462
Value of total assets at beginning of year	2017-12-31	$1,852,207
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$19,490
Total interest from all sources	2017-12-31	$51
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$52,338
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	$52,338
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
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	$249,736
Participant contributions at end of year	2017-12-31	$1,761
Participant contributions at beginning of year	2017-12-31	$4,184
Participant contributions at end of year	2017-12-31	$7,964
Participant contributions at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$1,130
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2017-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$115
Total non interest bearing cash at end of year	2017-12-31	$1
Total non interest bearing cash at beginning of year	2017-12-31	$5,388
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	$24,370
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$1,876,462
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,852,092
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	$17,465
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$1,839,613
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$1,837,140
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$27,123
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$5,495
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$5,495
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$51
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$236,340
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	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$495,735
Contract administrator fees	2017-12-31	$2,025
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	No
Opinion of an independent qualified public accountant for this plan	2017-12-31	Unqualified
Accountancy firm name	2017-12-31	MARCUM LLP
Accountancy firm EIN	2017-12-31	111986323
2016 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE 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	$115
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$87
Total income from all sources (including contributions)	2016-12-31	$387,969
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$382,672
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$349,185
Value of total corrective distributions	2016-12-31	$2,840
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$248,633
Value of total assets at end of year	2016-12-31	$1,852,207
Value of total assets at beginning of year	2016-12-31	$1,846,882
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$30,647
Total interest from all sources	2016-12-31	$113
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$48,361
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	$48,361
Administrative expenses professional fees incurred	2016-12-31	$7,625
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
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	$232,926
Participant contributions at end of year	2016-12-31	$4,184
Participant contributions at beginning of year	2016-12-31	$10,874
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$15,707
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$115
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$87
Total non interest bearing cash at end of year	2016-12-31	$5,388
Total non interest bearing cash at beginning of year	2016-12-31	$5,550
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	$5,297
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,852,092
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,846,795
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	$20,628
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$1,837,140
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$1,822,411
Interest on participant loans	2016-12-31	$113
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$5,495
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$8,047
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$8,047
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$90,862
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	Yes
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$349,185
Contract administrator fees	2016-12-31	$2,394
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	MARCUM LLP
Accountancy firm EIN	2016-12-31	111986323
2015 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE 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	$87
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	$182,168
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$696,654
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$657,540
Value of total corrective distributions	2015-12-31	$9,944
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$207,243
Value of total assets at end of year	2015-12-31	$1,846,882
Value of total assets at beginning of year	2015-12-31	$2,361,281
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$29,170
Total interest from all sources	2015-12-31	$918
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$64,139
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	$64,139
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
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	$207,243
Participant contributions at end of year	2015-12-31	$10,874
Participant contributions at beginning of year	2015-12-31	$14,980
Participant contributions at end of year	2015-12-31	$0
Participant contributions at beginning of year	2015-12-31	$9,633
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-12-31	$87
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-12-31	$0
Other income not declared elsewhere	2015-12-31	$70
Total non interest bearing cash at end of year	2015-12-31	$5,550
Total non interest bearing cash at beginning of year	2015-12-31	$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	2015-12-31	No
Value of net income/loss	2015-12-31	$-514,486
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$1,846,795
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$2,361,281
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	$22,306
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$1,822,411
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$2,336,668
Interest on participant loans	2015-12-31	$918
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$8,047
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-90,202
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$657,540
Contract administrator fees	2015-12-31	$6,864
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	MARCUM LLP
Accountancy firm EIN	2015-12-31	111986323
2014 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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	$385,343
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$391,872
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$357,137
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$260,925
Value of total assets at end of year	2014-12-31	$2,361,281
Value of total assets at beginning of year	2014-12-31	$2,367,810
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$34,735
Total interest from all sources	2014-12-31	$1,222
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$67,053
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$67,053
Administrative expenses professional fees incurred	2014-12-31	$3,255
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
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	$260,925
Participant contributions at end of year	2014-12-31	$14,980
Participant contributions at beginning of year	2014-12-31	$22,715
Participant contributions at end of year	2014-12-31	$9,633
Participant contributions at beginning of year	2014-12-31	$8,416
Other income not declared elsewhere	2014-12-31	$999
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	$-6,529
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$2,361,281
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$2,367,810
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
Investment advisory and management fees	2014-12-31	$22,287
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$2,336,668
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$2,336,679
Interest on participant loans	2014-12-31	$1,222
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$55,144
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	Yes
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$357,137
Contract administrator fees	2014-12-31	$9,193
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	No
Opinion of an independent qualified public accountant for this plan	2014-12-31	Unqualified
Accountancy firm name	2014-12-31	MARCUM LLP
Accountancy firm EIN	2014-12-31	111986323
2013 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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	$0
Total income from all sources (including contributions)	2013-12-31	$583,349
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$199,157
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$178,016
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$295,258
Value of total assets at end of year	2013-12-31	$2,367,810
Value of total assets at beginning of year	2013-12-31	$1,983,618
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$21,141
Total interest from all sources	2013-12-31	$1,543
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$81,897
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$81,897
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
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	$290,544
Participant contributions at end of year	2013-12-31	$22,715
Participant contributions at beginning of year	2013-12-31	$29,230
Participant contributions at end of year	2013-12-31	$8,416
Participant contributions at beginning of year	2013-12-31	$10,545
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$4,714
Other income not declared elsewhere	2013-12-31	$41
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	$384,192
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$2,367,810
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,983,618
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
Investment advisory and management fees	2013-12-31	$17,428
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$2,336,679
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$1,943,843
Interest on participant loans	2013-12-31	$1,543
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$204,610
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	Yes
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$178,016
Contract administrator fees	2013-12-31	$3,713
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	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	MARCUM LLP
Accountancy firm EIN	2013-12-31	111986323
2012 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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	$482,260
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$116,798
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$100,367
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$283,995
Value of total assets at end of year	2012-12-31	$1,983,618
Value of total assets at beginning of year	2012-12-31	$1,618,156
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$16,431
Total interest from all sources	2012-12-31	$2,719
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$69,512
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	$69,512
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,000,000
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	$251,572
Participant contributions at end of year	2012-12-31	$29,230
Participant contributions at beginning of year	2012-12-31	$58,086
Participant contributions at end of year	2012-12-31	$10,545
Participant contributions at beginning of year	2012-12-31	$8,838
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$32,423
Other income not declared elsewhere	2012-12-31	$56
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	$365,462
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,983,618
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,618,156
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
Investment advisory and management fees	2012-12-31	$16,431
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$1,943,843
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,551,232
Interest on participant loans	2012-12-31	$2,719
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$125,978
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	Yes
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$100,367
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	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	MARCUM LLP
Accountancy firm EIN	2012-12-31	111986323
2011 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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	$145,416
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$190,636
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$174,067
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$145,171
Value of total assets at end of year	2011-12-31	$1,618,156
Value of total assets at beginning of year	2011-12-31	$1,663,376
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$16,569
Total interest from all sources	2011-12-31	$4,402
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$48,240
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	$48,240
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$145,171
Participant contributions at end of year	2011-12-31	$58,086
Participant contributions at beginning of year	2011-12-31	$104,926
Participant contributions at end of year	2011-12-31	$8,838
Participant contributions at beginning of year	2011-12-31	$4,119
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	$-45,220
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,618,156
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,663,376
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
Investment advisory and management fees	2011-12-31	$15,894
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,551,232
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,554,331
Interest on participant loans	2011-12-31	$4,402
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-52,397
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$174,067
Contract administrator fees	2011-12-31	$675
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	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	MARCUM LLP
Accountancy firm EIN	2011-12-31	111986323
2010 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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	$10,032
Total income from all sources (including contributions)	2010-12-31	$320,365
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$244,903
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$229,151
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$146,264
Value of total assets at end of year	2010-12-31	$1,663,376
Value of total assets at beginning of year	2010-12-31	$1,597,946
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$15,752
Total interest from all sources	2010-12-31	$5,100
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$46,198
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$46,198
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	No
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	$146,264
Participant contributions at end of year	2010-12-31	$4,119
Assets. Loans (other than to participants) at end of year	2010-12-31	$104,926
Assets. Loans (other than to participants) at beginning of year	2010-12-31	$103,735
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$10,032
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	$75,462
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,663,376
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,587,914
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
Investment advisory and management fees	2010-12-31	$14,327
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,554,331
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,494,211
Interest on participant loans	2010-12-31	$5,100
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$122,803
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	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$229,151
Contract administrator fees	2010-12-31	$1,425
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	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	MARCUM LLP
Accountancy firm EIN	2010-12-31	111986323
2009 : DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN

2019: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE 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: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE 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: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE 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
2014: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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 – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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 – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 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: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: DONALD J. PLINER OF FLORIDA, INC. THRIFT INCENTIVE PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	DJP HOLDINGS LLC
Employer identification number (EIN):	650466399
NAIC Classification:	424300

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2020-01-01	SARA FEBBRAIO	2021-09-30
002	2019-01-01
002	2019-01-01
002	2018-01-01
002	2017-01-01	BRIAN SULLIVAN
002	2016-01-01	BRIAN SULLIVAN
002	2015-01-01	BRIAN SULLIVAN
002	2014-01-01	BRIAN SULLIVAN
002	2013-01-01	STEVEN JACARUSO
002	2012-01-01	STEVEN JACARUSO
002	2011-01-01	STEVEN JACARUSO
002	2010-01-01	STEVEN JACARUSO
002	2009-01-01	TOM TEPER