401k Plan data: TLH ENTERPRISES, INC. RETIREMENT PLAN plan

TLH ENTERPRISES, INC. RETIREMENT PLAN 401k Plan overview

Plan Name	TLH ENTERPRISES, INC. RETIREMENT PLAN
Plan identification number	001

TLH ENTERPRISES, INC. RETIREMENT 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
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

TLH ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name: TLH ENTERPRISES, INC.

Employer identification number (EIN): 833720662

NAIC Classification: 483000
NAIC Description: Water Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TLH ENTERPRISES, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-03-29

Plan Statistics for TLH ENTERPRISES, INC. RETIREMENT PLAN

401k plan membership statisitcs for TLH ENTERPRISES, INC. RETIREMENT PLAN

Measure Date Value
2022: TLH ENTERPRISES, INC. RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 1
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 1
Number of participants with account balances 2022-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: TLH ENTERPRISES, INC. RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 1
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 1
Number of participants with account balances 2021-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: TLH ENTERPRISES, INC. RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 1
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 1
Number of participants with account balances 2020-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: TLH ENTERPRISES, INC. RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-03-29 1
Total number of active participants reported on line 7a of the Form 5500 2019-03-29 1
Number of retired or separated participants receiving benefits 2019-03-29 0
Number of other retired or separated participants entitled to future benefits 2019-03-29 0
Total of all active and inactive participants 2019-03-29 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-03-29 0
Total participants 2019-03-29 1
Number of participants with account balances 2019-03-29 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-03-29 0

Measure	Date	Value
2022: TLH ENTERPRISES, INC. RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	1
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	1
Number of participants with account balances	2022-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: TLH ENTERPRISES, INC. RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	1
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	1
Number of participants with account balances	2021-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: TLH ENTERPRISES, INC. RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	1
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	1
Number of participants with account balances	2020-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: TLH ENTERPRISES, INC. RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-03-29	1
Total number of active participants reported on line 7a of the Form 5500	2019-03-29	1
Number of retired or separated participants receiving benefits	2019-03-29	0
Number of other retired or separated participants entitled to future benefits	2019-03-29	0
Total of all active and inactive participants	2019-03-29	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-03-29	0
Total participants	2019-03-29	1
Number of participants with account balances	2019-03-29	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-03-29	0

Financial Data on TLH ENTERPRISES, INC. RETIREMENT PLAN

Measure	Date	Value
2022 : TLH ENTERPRISES, INC. RETIREMENT PLAN 2022 401k financial data
Total income from all sources	2022-12-31	$0
Expenses. Total of all expenses incurred	2022-12-31	$0
Total plan assets at end of year	2022-12-31	$0
Total plan assets at beginning of year	2022-12-31	$0
Net income (gross income less expenses)	2022-12-31	$0
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$0
Assets. Value of employer securities	2022-12-31	$0
2021 : TLH ENTERPRISES, INC. RETIREMENT PLAN 2021 401k financial data
Total income from all sources	2021-12-31	$-3,720
Expenses. Total of all expenses incurred	2021-12-31	$0
Total plan assets at beginning of year	2021-12-31	$3,720
Value of fidelity bond covering the plan	2021-12-31	$50,000
Other income received	2021-12-31	$-3,720
Net income (gross income less expenses)	2021-12-31	$-3,720
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$3,720
Assets. Value of employer securities	2021-12-31	$0
2020 : TLH ENTERPRISES, INC. RETIREMENT PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$-185,806
Expenses. Total of all expenses incurred	2020-12-31	$0
Total plan assets at end of year	2020-12-31	$3,720
Total plan assets at beginning of year	2020-12-31	$189,526
Value of fidelity bond covering the plan	2020-12-31	$40,000
Other income received	2020-12-31	$-185,806
Net income (gross income less expenses)	2020-12-31	$-185,806
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$3,720
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$189,526
Assets. Value of employer securities	2020-12-31	$3,720
2019 : TLH ENTERPRISES, INC. RETIREMENT PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$189,571
Expenses. Total of all expenses incurred	2019-12-31	$45
Total plan assets at end of year	2019-12-31	$189,526
Contributions received from other sources (not participants or employers)	2019-12-31	$400,045
Other income received	2019-12-31	$-210,474
Net income (gross income less expenses)	2019-12-31	$189,526
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$189,526
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$0
Assets. Value of employer securities	2019-12-31	$189,526
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$45

Form 5500 Responses for TLH ENTERPRISES, INC. RETIREMENT PLAN

2022: TLH ENTERPRISES, INC. RETIREMENT PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single 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 – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: TLH ENTERPRISES, INC. RETIREMENT PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single 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 – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: TLH ENTERPRISES, INC. RETIREMENT PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single 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 – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: TLH ENTERPRISES, INC. RETIREMENT PLAN 2019 form 5500 responses
2019-03-29	Type of plan entity	Single employer plan
2019-03-29	First time form 5500 has been submitted	Yes
2019-03-29	Submission has been amended	No
2019-03-29	This submission is the final filing	No
2019-03-29	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-03-29	Plan is a collectively bargained plan	No
2019-03-29	Plan funding arrangement – Trust	Yes
2019-03-29	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:	TLH ENTERPRISES, INC.
Employer identification number (EIN):	833720662
NAIC Classification:	483000
NAIC Description:	Water Transportation