401k Plan data: EXPRESS MANAGEMENT 401(K) PLAN plan

EXPRESS MANAGEMENT 401(K) PLAN 401k Plan overview

Plan Name	EXPRESS MANAGEMENT 401(K) PLAN
Plan identification number	001

EXPRESS MANAGEMENT 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

EXPRESS MANAGEMENT HOLDINGS FL, LLC has sponsored the creation of one or more 401k plans.

Company Name: EXPRESS MANAGEMENT HOLDINGS FL, LLC

Employer identification number (EIN): 832414861

NAIC Classification: 485110
NAIC Description: Urban Transit Systems

Additional information about EXPRESS MANAGEMENT HOLDINGS FL, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2018-10-26

Company Identification Number: L18000251121

Legal Registered Office Address: 801 N CONGRASS AVE #753

BOYNTON BEACH

33426

More information about EXPRESS MANAGEMENT HOLDINGS FL, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EXPRESS MANAGEMENT 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 JOANNE ZAMBOLLA 2023-10-15
001 2021-01-01 JOANNE ZAMBOLLA 2022-09-22
001 2020-01-01 JOANNE ZAMBOLLA 2021-10-11
001 2019-01-01 JOANNE ZAMBOLLA 2020-10-14

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	JOANNE ZAMBOLLA	2023-10-15
001	2021-01-01	JOANNE ZAMBOLLA	2022-09-22
001	2020-01-01	JOANNE ZAMBOLLA	2021-10-11
001	2019-01-01	JOANNE ZAMBOLLA	2020-10-14

Plan Statistics for EXPRESS MANAGEMENT 401(K) PLAN

401k plan membership statisitcs for EXPRESS MANAGEMENT 401(K) PLAN

Measure Date Value
2022: EXPRESS MANAGEMENT 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 2,220
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 0
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 0
Total of all active and inactive participants 2022-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 0
Number of participants with account balances 2022-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: EXPRESS MANAGEMENT 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 1,829
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 1,137
Number of retired or separated participants receiving benefits 2021-01-01 112
Number of other retired or separated participants entitled to future benefits 2021-01-01 201
Total of all active and inactive participants 2021-01-01 1,450
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 1
Total participants 2021-01-01 1,451
Number of participants with account balances 2021-01-01 1,389
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 505
2020: EXPRESS MANAGEMENT 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 1,172
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 821
Number of retired or separated participants receiving benefits 2020-01-01 266
Number of other retired or separated participants entitled to future benefits 2020-01-01 179
Total of all active and inactive participants 2020-01-01 1,266
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 1
Total participants 2020-01-01 1,267
Number of participants with account balances 2020-01-01 1,226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 279
2019: EXPRESS MANAGEMENT 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 935
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 919
Number of retired or separated participants receiving benefits 2019-01-01 28
Number of other retired or separated participants entitled to future benefits 2019-01-01 89
Total of all active and inactive participants 2019-01-01 1,036
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 1
Total participants 2019-01-01 1,037
Number of participants with account balances 2019-01-01 974
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 75

Measure	Date	Value
2022: EXPRESS MANAGEMENT 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	2,220
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	0
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	0
Total of all active and inactive participants	2022-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	0
Number of participants with account balances	2022-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: EXPRESS MANAGEMENT 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	1,829
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	1,137
Number of retired or separated participants receiving benefits	2021-01-01	112
Number of other retired or separated participants entitled to future benefits	2021-01-01	201
Total of all active and inactive participants	2021-01-01	1,450
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	1
Total participants	2021-01-01	1,451
Number of participants with account balances	2021-01-01	1,389
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	505
2020: EXPRESS MANAGEMENT 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	1,172
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	821
Number of retired or separated participants receiving benefits	2020-01-01	266
Number of other retired or separated participants entitled to future benefits	2020-01-01	179
Total of all active and inactive participants	2020-01-01	1,266
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	1
Total participants	2020-01-01	1,267
Number of participants with account balances	2020-01-01	1,226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	279
2019: EXPRESS MANAGEMENT 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	935
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	919
Number of retired or separated participants receiving benefits	2019-01-01	28
Number of other retired or separated participants entitled to future benefits	2019-01-01	89
Total of all active and inactive participants	2019-01-01	1,036
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	1
Total participants	2019-01-01	1,037
Number of participants with account balances	2019-01-01	974
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	75

Financial Data on EXPRESS MANAGEMENT 401(K) PLAN

Measure	Date	Value
2022 : EXPRESS MANAGEMENT 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total transfer of assets to this plan	2022-12-31	$70,214
Total transfer of assets from this plan	2022-12-31	$122,561
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$132,226
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$6,605,728
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$6,453,446
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,376,980
Value of total assets at end of year	2022-12-31	$30,849
Value of total assets at beginning of year	2022-12-31	$6,556,698
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$152,282
Total interest from all sources	2022-12-31	$5,737
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2022-12-31	$0
Administrative expenses professional fees incurred	2022-12-31	$152,282
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$884,430
Participant contributions at end of year	2022-12-31	$0
Participant contributions at beginning of year	2022-12-31	$160,188
Participant contributions at end of year	2022-12-31	$0
Participant contributions at beginning of year	2022-12-31	$146
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$13,112
Value of other receiveables (less allowance for doubtful accounts) at end of year	2022-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$233
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-6,473,502
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$30,849
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$6,556,698
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$14,878
Value of interest in pooled separate accounts at end of year	2022-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2022-12-31	$6,278,690
Interest on participant loans	2022-12-31	$4,605
Interest earned on other investments	2022-12-31	$1,132
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$30,849
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$102,563
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-1,250,491
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Assets. Invements in employer securities at beginning of year	2022-12-31	$0
Contributions received in cash from employer	2022-12-31	$479,438
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$6,453,446
Did the plan have assets held for investment	2022-12-31	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	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	COULTER & JUSTUS
Accountancy firm EIN	2022-12-31	621532536
2021 : EXPRESS MANAGEMENT 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$2,428,062
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$1,637,823
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$1,568,839
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,514,751
Value of total assets at end of year	2021-12-31	$6,556,698
Value of total assets at beginning of year	2021-12-31	$5,766,459
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$68,984
Total interest from all sources	2021-12-31	$7,884
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Administrative expenses professional fees incurred	2021-12-31	$68,984
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$1,030,375
Participant contributions at end of year	2021-12-31	$160,188
Participant contributions at beginning of year	2021-12-31	$160,875
Participant contributions at end of year	2021-12-31	$146
Participant contributions at beginning of year	2021-12-31	$146
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$4,901
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$233
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$790,239
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$6,556,698
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$5,766,459
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$14,878
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$15,494
Value of interest in pooled separate accounts at end of year	2021-12-31	$6,278,690
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$5,534,951
Interest on participant loans	2021-12-31	$7,029
Interest earned on other investments	2021-12-31	$855
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$102,563
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$54,993
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$4,181
Net investment gain/loss from pooled separate accounts	2021-12-31	$901,246
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Assets. Invements in employer securities at end of year	2021-12-31	$0
Assets. Invements in employer securities at beginning of year	2021-12-31	$0
Contributions received in cash from employer	2021-12-31	$479,475
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$1,568,839
Did the plan have assets held for investment	2021-12-31	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	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	COULTER & JUSTUS
Accountancy firm EIN	2021-12-31	621532536
2020 : EXPRESS MANAGEMENT 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$2,288,403
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$913,031
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$848,079
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,427,275
Value of total assets at end of year	2020-12-31	$5,766,459
Value of total assets at beginning of year	2020-12-31	$4,391,087
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$64,952
Total interest from all sources	2020-12-31	$9,483
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Administrative expenses professional fees incurred	2020-12-31	$64,952
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$439,109
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$1,191,445
Participant contributions at end of year	2020-12-31	$160,875
Participant contributions at beginning of year	2020-12-31	$155,905
Participant contributions at end of year	2020-12-31	$146
Participant contributions at beginning of year	2020-12-31	$39,565
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$25,994
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$1,375,372
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$5,766,459
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$4,391,087
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$15,494
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$8,259
Value of interest in pooled separate accounts at end of year	2020-12-31	$5,534,951
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$4,132,632
Interest on participant loans	2020-12-31	$8,797
Interest earned on other investments	2020-12-31	$686
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$54,993
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$31,931
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$851,645
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$209,836
Employer contributions (assets) at beginning of year	2020-12-31	$22,795
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$848,079
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	COULTER & JUSTUS
Accountancy firm EIN	2020-12-31	621532536
2019 : EXPRESS MANAGEMENT 401(K) 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	$0
Total income from all sources (including contributions)	2019-12-31	$2,276,866
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$561,432
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$498,890
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,570,300
Value of total assets at end of year	2019-12-31	$4,391,087
Value of total assets at beginning of year	2019-12-31	$2,675,653
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$62,542
Total interest from all sources	2019-12-31	$8,887
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$267,565
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
Funding deficiency by the employer to the plan for this plan year	2019-12-31	$0
Amount contributed by the employer to the plan for this plan year	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	$992,842
Participant contributions at end of year	2019-12-31	$155,905
Participant contributions at beginning of year	2019-12-31	$102,384
Participant contributions at end of year	2019-12-31	$39,565
Participant contributions at beginning of year	2019-12-31	$35,965
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$13,520
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	$1,715,434
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$4,391,087
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,675,653
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$8,259
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,020
Value of interest in pooled separate accounts at end of year	2019-12-31	$4,132,632
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$2,480,591
Interest on participant loans	2019-12-31	$8,363
Interest earned on other investments	2019-12-31	$524
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$31,931
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$35,734
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$697,679
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	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$563,938
Employer contributions (assets) at end of year	2019-12-31	$22,795
Employer contributions (assets) at beginning of year	2019-12-31	$17,959
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$498,890
Contract administrator fees	2019-12-31	$62,542
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	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	COULTER & JUSTUS
Accountancy firm EIN	2019-12-31	621532536

Form 5500 Responses for EXPRESS MANAGEMENT 401(K) PLAN

2022: EXPRESS MANAGEMENT 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Mulitple employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: EXPRESS MANAGEMENT 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Mulitple employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: EXPRESS MANAGEMENT 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Mulitple employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: EXPRESS MANAGEMENT 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Mulitple 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 – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

RM 86390

Policy instance

Insurance contract or identification number	RM 86390
Number of Individuals Covered	305
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

RM 86390

Policy instance

Insurance contract or identification number	RM 86390
Number of Individuals Covered	1337
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $21,404
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $18,532
Insurance broker organization code?	4

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

RM 86390

Policy instance

Insurance contract or identification number	RM 86390
Number of Individuals Covered	1002
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $18,610
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $7,420
Insurance broker organization code?	3

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

RM 86390

Policy instance

Insurance contract or identification number	RM 86390
Number of Individuals Covered	1010
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $14,948
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $4,957
Insurance broker organization code?	3

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Company Name:	EXPRESS MANAGEMENT HOLDINGS FL, LLC
Employer identification number (EIN):	832414861
NAIC Classification:	485110
NAIC Description:	Urban Transit Systems

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2018-10-26
Company Identification Number:	L18000251121
Legal Registered Office Address:	801 N CONGRASS AVE #753 BOYNTON BEACH 33426