401k Plan data: SIMPLIFILE LC 401(K) plan

SIMPLIFILE LC 401(K) 401k Plan overview

Plan Name	SIMPLIFILE LC 401(K)
Plan identification number	001

SIMPLIFILE LC 401(K) 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

SIMPLIFILE LC has sponsored the creation of one or more 401k plans.

Company Name: SIMPLIFILE LC

Employer identification number (EIN): 010658627

NAIC Classification: 541519
NAIC Description: Other Computer Related Services

Additional information about SIMPLIFILE LC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2010-11-22

Company Identification Number: 0801347037

Legal Registered Office Address: 5072 N 300 W

PROVO
United States of America (USA)
84604

More information about SIMPLIFILE LC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SIMPLIFILE LC 401(K)

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 AURI C BURNHAM
001 2016-01-01 AURI BURNHAM 2017-04-27
001 2015-01-01 AURI BURNHAM 2016-04-15
001 2014-01-01 AURI BURNHAM 2015-04-23
001 2013-01-01 AURI BURNHAM 2014-06-23
001 2012-01-01 AURI BURNHAM 2013-06-18 AURI BURNHAM 2013-06-18
001 2011-01-01 DALLEN MINER 2012-09-05
001 2010-01-01 DALLEN MINER 2011-10-10

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	AURI C BURNHAM
001	2016-01-01	AURI BURNHAM	2017-04-27
001	2015-01-01	AURI BURNHAM	2016-04-15
001	2014-01-01	AURI BURNHAM	2015-04-23
001	2013-01-01	AURI BURNHAM	2014-06-23
001	2012-01-01	AURI BURNHAM	2013-06-18	AURI BURNHAM	2013-06-18
001	2011-01-01	DALLEN MINER	2012-09-05
001	2010-01-01	DALLEN MINER	2011-10-10

Plan Statistics for SIMPLIFILE LC 401(K)

401k plan membership statisitcs for SIMPLIFILE LC 401(K)

Measure Date Value
2020: SIMPLIFILE LC 401(K) 2020 401k membership
Total participants, beginning-of-year 2020-01-01 163
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 0
Number of participants with account balances 2020-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: SIMPLIFILE LC 401(K) 2019 401k membership
Total participants, beginning-of-year 2019-01-01 158
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 140
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 23
Total of all active and inactive participants 2019-01-01 163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 163
Number of participants with account balances 2019-01-01 157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: SIMPLIFILE LC 401(K) 2018 401k membership
Total participants, beginning-of-year 2018-01-01 153
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 138
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 17
Total of all active and inactive participants 2018-01-01 155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 155
Number of participants with account balances 2018-01-01 147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: SIMPLIFILE LC 401(K) 2017 401k membership
Total participants, beginning-of-year 2017-01-01 141
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 133
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 18
Total of all active and inactive participants 2017-01-01 151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 151
Number of participants with account balances 2017-01-01 143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0

Measure	Date	Value
2020: SIMPLIFILE LC 401(K) 2020 401k membership
Total participants, beginning-of-year	2020-01-01	163
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	0
Number of participants with account balances	2020-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: SIMPLIFILE LC 401(K) 2019 401k membership
Total participants, beginning-of-year	2019-01-01	158
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	140
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	23
Total of all active and inactive participants	2019-01-01	163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	163
Number of participants with account balances	2019-01-01	157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: SIMPLIFILE LC 401(K) 2018 401k membership
Total participants, beginning-of-year	2018-01-01	153
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	138
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	17
Total of all active and inactive participants	2018-01-01	155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	155
Number of participants with account balances	2018-01-01	147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: SIMPLIFILE LC 401(K) 2017 401k membership
Total participants, beginning-of-year	2017-01-01	141
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	133
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	18
Total of all active and inactive participants	2017-01-01	151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	151
Number of participants with account balances	2017-01-01	143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0

Financial Data on SIMPLIFILE LC 401(K)

Measure	Date	Value
2020 : SIMPLIFILE LC 401(K) 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-06-01	$0
Total transfer of assets from this plan	2020-06-01	$11,498,358
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-06-01	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-06-01	$0
Total income from all sources (including contributions)	2020-06-01	$-542,429
Total loss/gain on sale of assets	2020-06-01	$0
Total of all expenses incurred	2020-06-01	$174,163
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-06-01	$173,833
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-06-01	$0
Value of total assets at end of year	2020-06-01	$0
Value of total assets at beginning of year	2020-06-01	$12,214,950
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-06-01	$330
Total interest from all sources	2020-06-01	$1,999
Total dividends received (eg from common stock, registered investment company shares)	2020-06-01	$38,548
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-06-01	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2020-06-01	$0
Total dividends received from registered investment company shares (eg mutual funds)	2020-06-01	$38,548
Was this plan covered by a fidelity bond	2020-06-01	Yes
Value of fidelity bond cover	2020-06-01	$5,000,000
If this is an individual account plan, was there a blackout period	2020-06-01	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-06-01	$0
Were there any nonexempt tranactions with any party-in-interest	2020-06-01	No
Contributions received from participants	2020-06-01	$0
Participant contributions at end of year	2020-06-01	$0
Participant contributions at beginning of year	2020-06-01	$102,887
Participant contributions at end of year	2020-06-01	$0
Participant contributions at beginning of year	2020-06-01	$39,985
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-06-01	No
Value of net income/loss	2020-06-01	$-716,592
Value of net assets at end of year (total assets less liabilities)	2020-06-01	$0
Value of net assets at beginning of year (total assets less liabilities)	2020-06-01	$12,214,950
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-06-01	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-06-01	No
Were any leases to which the plan was party in default or uncollectible	2020-06-01	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-06-01	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-06-01	$12,048,796
Interest on participant loans	2020-06-01	$1,999
Income. Interest from loans (other than to participants)	2020-06-01	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-06-01	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-06-01	$400
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-06-01	$400
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-06-01	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-06-01	$-582,976
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-06-01	No
Was there a failure to transmit to the plan any participant contributions	2020-06-01	No
Has the plan failed to provide any benefit when due under the plan	2020-06-01	No
Contributions received in cash from employer	2020-06-01	$0
Employer contributions (assets) at end of year	2020-06-01	$0
Employer contributions (assets) at beginning of year	2020-06-01	$22,882
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-06-01	$173,833
Contract administrator fees	2020-06-01	$330
Did the plan have assets held for investment	2020-06-01	No
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	2020-06-01	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-06-01	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-06-01	Yes
Opinion of an independent qualified public accountant for this plan	2020-06-01	Disclaimer
Accountancy firm name	2020-06-01	ALLRED JACKSON
Accountancy firm EIN	2020-06-01	870406295
2019 : SIMPLIFILE LC 401(K) 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	$3,991,747
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$497,846
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$496,706
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,913,699
Value of total assets at end of year	2019-12-31	$12,214,950
Value of total assets at beginning of year	2019-12-31	$8,721,049
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$1,140
Total interest from all sources	2019-12-31	$11,792
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$155,730
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$155,730
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$5,000,000
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	$1,262,364
Participant contributions at end of year	2019-12-31	$102,887
Participant contributions at beginning of year	2019-12-31	$94,577
Participant contributions at end of year	2019-12-31	$39,985
Participant contributions at beginning of year	2019-12-31	$33,948
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	$3,493,901
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$12,214,950
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$8,721,049
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	$12,048,796
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$7,789,602
Interest on participant loans	2019-12-31	$6,471
Income. Interest from loans (other than to participants)	2019-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$400
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$784,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$784,000
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$5,321
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,910,526
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
Contributions received in cash from employer	2019-12-31	$651,335
Employer contributions (assets) at end of year	2019-12-31	$22,882
Employer contributions (assets) at beginning of year	2019-12-31	$18,922
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$496,706
Contract administrator fees	2019-12-31	$1,140
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	ALLRED JACKSON
Accountancy firm EIN	2019-12-31	870406295
2018 : SIMPLIFILE LC 401(K) 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	$0
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	$1,205,029
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$335,857
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$334,637
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,772,104
Value of total assets at end of year	2018-12-31	$8,721,049
Value of total assets at beginning of year	2018-12-31	$7,851,877
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$1,220
Total interest from all sources	2018-12-31	$15,405
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$105,262
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	$105,262
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$5,000,000
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	$1,160,177
Participant contributions at end of year	2018-12-31	$94,577
Participant contributions at beginning of year	2018-12-31	$144,765
Participant contributions at end of year	2018-12-31	$33,948
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$164
Administrative expenses (other) incurred	2018-12-31	$5
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	$869,172
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$8,721,049
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$7,851,877
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$7,789,602
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$6,848,675
Interest on participant loans	2018-12-31	$4,786
Income. Interest from loans (other than to participants)	2018-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$784,000
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$858,437
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$858,437
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$10,619
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-687,742
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
Contributions received in cash from employer	2018-12-31	$611,763
Employer contributions (assets) at end of year	2018-12-31	$18,922
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$334,637
Contract administrator fees	2018-12-31	$1,215
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	ALLRED JACKSON
Accountancy firm EIN	2018-12-31	870406295
2017 : SIMPLIFILE LC 401(K) 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	$0
Total income from all sources (including contributions)	2017-12-31	$2,521,230
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$256,975
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$255,737
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,578,412
Value of total assets at end of year	2017-12-31	$7,851,877
Value of total assets at beginning of year	2017-12-31	$5,587,622
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$1,238
Total interest from all sources	2017-12-31	$6,935
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$77,910
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	$77,910
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,009,811
Participant contributions at end of year	2017-12-31	$144,765
Participant contributions at beginning of year	2017-12-31	$135,669
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$29,265
Administrative expenses (other) incurred	2017-12-31	$8
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	$2,264,255
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$7,851,877
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$5,587,622
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$6,848,675
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$4,706,125
Interest on participant loans	2017-12-31	$5,187
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$858,437
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$745,828
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$745,828
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$1,748
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$857,973
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$539,336
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$255,737
Contract administrator fees	2017-12-31	$1,230
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	ALLRED JACKSON
Accountancy firm EIN	2017-12-31	870406295

Form 5500 Responses for SIMPLIFILE LC 401(K)

2020: SIMPLIFILE LC 401(K) 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	Yes
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: SIMPLIFILE LC 401(K) 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: SIMPLIFILE LC 401(K) 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: SIMPLIFILE LC 401(K) 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

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:	SIMPLIFILE LC
Employer identification number (EIN):	010658627
NAIC Classification:	541519
NAIC Description:	Other Computer Related Services

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2010-11-22
Company Identification Number:	0801347037
Legal Registered Office Address:	5072 N 300 W PROVO United States of America (USA) 84604