401k Plan data: LOOP, LLC 401(K) PLAN plan

LOOP, LLC 401(K) PLAN 401k Plan overview

Plan Name	LOOP, LLC 401(K) PLAN
Plan identification number	001

LOOP, LLC 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.
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

LOOP, LLC has sponsored the creation of one or more 401k plans.

Company Name: LOOP, LLC

Employer identification number (EIN): 200994366

NAIC Classification: 324110
NAIC Description: Petroleum Refineries

Additional information about LOOP, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2004-04-13

Company Identification Number: L04000028292

Legal Registered Office Address: 1200 SOUTH PINE ISLAND RD.

PLANTATION

33324

More information about LOOP, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOOP, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01 JOE LADUKE 2021-09-10
001 2019-01-01 TUSHAR PANDIT 2020-09-21
001 2018-01-01 AMY WRIGHT 2019-10-07
001 2017-01-01
001 2016-01-01
001 2016-01-01 AMY WRIGHT 2017-10-24
001 2015-01-01
001 2014-01-01 AMY WRIGHT 2015-10-15

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2020-01-01	JOE LADUKE	2021-09-10
001	2019-01-01	TUSHAR PANDIT	2020-09-21
001	2018-01-01	AMY WRIGHT	2019-10-07
001	2017-01-01
001	2016-01-01
001	2016-01-01	AMY WRIGHT	2017-10-24
001	2015-01-01
001	2014-01-01	AMY WRIGHT	2015-10-15

Plan Statistics for LOOP, LLC 401(K) PLAN

401k plan membership statisitcs for LOOP, LLC 401(K) PLAN

Measure Date Value
2020: LOOP, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 390
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 25
2019: LOOP, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 414
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 340
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 40
Total of all active and inactive participants 2019-01-01 380
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 380
Number of participants with account balances 2019-01-01 199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 28
2018: LOOP, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 292
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 302
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 19
Total of all active and inactive participants 2018-01-01 321
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 321
Number of participants with account balances 2018-01-01 155
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 20
2017: LOOP, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 273
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 267
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 21
Total of all active and inactive participants 2017-01-01 288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 288
Number of participants with account balances 2017-01-01 140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: LOOP, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 188
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 262
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 11
Total of all active and inactive participants 2016-01-01 273
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 273
Number of participants with account balances 2016-01-01 113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 7
2015: LOOP, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 180
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 176
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 4
Total of all active and inactive participants 2015-01-01 180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 180
Number of participants with account balances 2015-01-01 74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 12

Measure	Date	Value
2020: LOOP, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	390
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	25
2019: LOOP, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	414
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	340
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	40
Total of all active and inactive participants	2019-01-01	380
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	380
Number of participants with account balances	2019-01-01	199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	28
2018: LOOP, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	292
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	302
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	19
Total of all active and inactive participants	2018-01-01	321
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	321
Number of participants with account balances	2018-01-01	155
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	20
2017: LOOP, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	273
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	267
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	21
Total of all active and inactive participants	2017-01-01	288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	288
Number of participants with account balances	2017-01-01	140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: LOOP, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	188
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	262
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	11
Total of all active and inactive participants	2016-01-01	273
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	273
Number of participants with account balances	2016-01-01	113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	7
2015: LOOP, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	180
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	176
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	4
Total of all active and inactive participants	2015-01-01	180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	180
Number of participants with account balances	2015-01-01	74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	12

Financial Data on LOOP, LLC 401(K) PLAN

Measure	Date	Value
2020 : LOOP, LLC 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total transfer of assets from this plan	2020-12-31	$5,735,286
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	$1,695,727
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$1,079,100
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$1,041,473
Value of total corrective distributions	2020-12-31	$1,708
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,023,750
Value of total assets at end of year	2020-12-31	$0
Value of total assets at beginning of year	2020-12-31	$5,118,659
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$35,919
Total interest from all sources	2020-12-31	$6,544
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$600
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$600
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
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	$868,682
Participant contributions at end of year	2020-12-31	$0
Participant contributions at beginning of year	2020-12-31	$93,892
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$57,824
Other income not declared elsewhere	2020-12-31	$25,139
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	$616,627
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$5,118,659
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
Investment advisory and management fees	2020-12-31	$24,711
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$4,683,921
Interest on participant loans	2020-12-31	$3,912
Interest earned on other investments	2020-12-31	$2,632
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$339,828
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$639,694
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	No
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	$97,244
Employer contributions (assets) at end of year	2020-12-31	$0
Employer contributions (assets) at beginning of year	2020-12-31	$1,018
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$1,041,473
Contract administrator fees	2020-12-31	$11,208
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	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	Yes
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	ASSURANCE DIMENSIONS
Accountancy firm EIN	2020-12-31	263429295
2019 : LOOP, LLC 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	$2,182,405
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$371,209
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$289,173
Value of total corrective distributions	2019-12-31	$53,330
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,427,745
Value of total assets at end of year	2019-12-31	$5,118,659
Value of total assets at beginning of year	2019-12-31	$3,307,463
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$28,706
Total interest from all sources	2019-12-31	$6,591
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	$410,000
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	$1,112,361
Participant contributions at end of year	2019-12-31	$93,892
Participant contributions at beginning of year	2019-12-31	$55,267
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$42,245
Other income not declared elsewhere	2019-12-31	$23,051
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	$1,811,196
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$5,118,659
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$3,307,463
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	$23,043
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$4,683,921
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$2,977,060
Interest on participant loans	2019-12-31	$4,550
Interest earned on other investments	2019-12-31	$2,041
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$339,828
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$275,136
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$725,018
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	$273,139
Employer contributions (assets) at end of year	2019-12-31	$1,018
Employer contributions (assets) at beginning of year	2019-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$289,173
Contract administrator fees	2019-12-31	$5,663
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	ASSURANCE DIMENSIONS
Accountancy firm EIN	2019-12-31	263429295
2018 : LOOP, LLC 401(K) 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	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$40,085
Total income from all sources (including contributions)	2018-12-31	$868,604
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$194,734
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$181,886
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,031,381
Value of total assets at end of year	2018-12-31	$3,307,463
Value of total assets at beginning of year	2018-12-31	$2,673,678
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$12,848
Total interest from all sources	2018-12-31	$8,184
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$6,071
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	$6,071
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$263,360
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	$827,271
Participant contributions at end of year	2018-12-31	$55,267
Participant contributions at beginning of year	2018-12-31	$40,726
Participant contributions at end of year	2018-12-31	$0
Participant contributions at beginning of year	2018-12-31	$24,780
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$10,421
Other income not declared elsewhere	2018-12-31	$17,112
Liabilities. Value of operating payables at end of year	2018-12-31	$0
Liabilities. Value of operating payables at beginning of year	2018-12-31	$40,085
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	$673,870
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$3,307,463
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$2,633,593
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	$8,200
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$2,977,060
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$2,415,927
Interest on participant loans	2018-12-31	$2,864
Interest earned on other investments	2018-12-31	$5,320
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$275,136
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$186,102
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-194,144
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	$193,689
Employer contributions (assets) at end of year	2018-12-31	$0
Employer contributions (assets) at beginning of year	2018-12-31	$6,143
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$181,886
Contract administrator fees	2018-12-31	$4,648
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	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	ASSURANCE DIMENSIONS
Accountancy firm EIN	2018-12-31	263429295
2017 : LOOP, LLC 401(K) 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	$40,085
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$37,548
Total income from all sources (including contributions)	2017-12-31	$1,267,372
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$391,213
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$328,154
Value of total corrective distributions	2017-12-31	$37,894
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$936,840
Value of total assets at end of year	2017-12-31	$2,673,678
Value of total assets at beginning of year	2017-12-31	$1,794,982
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$25,165
Total interest from all sources	2017-12-31	$4,253
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$140,523
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	$140,523
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$179,498
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	$665,247
Participant contributions at end of year	2017-12-31	$40,726
Participant contributions at beginning of year	2017-12-31	$38,540
Participant contributions at end of year	2017-12-31	$24,780
Participant contributions at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$103,902
Administrative expenses (other) incurred	2017-12-31	$21,003
Liabilities. Value of operating payables at end of year	2017-12-31	$40,085
Liabilities. Value of operating payables at beginning of year	2017-12-31	$37,548
Total non interest bearing cash at end of year	2017-12-31	$0
Total non interest bearing cash at beginning of year	2017-12-31	$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	2017-12-31	No
Income. Non cash contributions	2017-12-31	$0
Value of net income/loss	2017-12-31	$876,159
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$2,633,593
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,757,434
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	$2,415,927
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$1,608,024
Interest on participant loans	2017-12-31	$1,674
Interest earned on other investments	2017-12-31	$2,579
Value of interest in common/collective trusts at end of year	2017-12-31	$0
Value of interest in common/collective trusts at beginning of year	2017-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$186,102
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$148,210
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$185,756
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	$167,691
Employer contributions (assets) at end of year	2017-12-31	$6,143
Employer contributions (assets) at beginning of year	2017-12-31	$208
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$328,154
Contract administrator fees	2017-12-31	$4,162
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
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	ASSURANCE DIMENSIONS
Accountancy firm EIN	2017-12-31	263429295
2016 : LOOP, LLC 401(K) 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	$37,548
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$525
Total income from all sources (including contributions)	2016-12-31	$642,475
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$239,617
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$201,319
Value of total corrective distributions	2016-12-31	$37,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$541,976
Value of total assets at end of year	2016-12-31	$1,794,982
Value of total assets at beginning of year	2016-12-31	$1,355,101
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$750
Total interest from all sources	2016-12-31	$10,926
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$43,023
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	$43,023
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$135,458
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	$433,638
Participant contributions at end of year	2016-12-31	$38,540
Participant contributions at beginning of year	2016-12-31	$63,745
Participant contributions at end of year	2016-12-31	$0
Participant contributions at beginning of year	2016-12-31	$11,741
Liabilities. Value of operating payables at end of year	2016-12-31	$37,548
Liabilities. Value of operating payables at beginning of year	2016-12-31	$525
Total non interest bearing cash at end of year	2016-12-31	$0
Total non interest bearing cash at beginning of year	2016-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$402,858
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,757,434
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,354,576
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$1,608,024
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$1,259,102
Interest on participant loans	2016-12-31	$10,926
Value of interest in common/collective trusts at end of year	2016-12-31	$0
Value of interest in common/collective trusts at beginning of year	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$148,210
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$17,578
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$46,550
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$108,338
Employer contributions (assets) at end of year	2016-12-31	$208
Employer contributions (assets) at beginning of year	2016-12-31	$2,935
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$201,319
Contract administrator fees	2016-12-31	$750
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	No
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	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	BARLEY MCNAMARA WILD CPA
Accountancy firm EIN	2016-12-31	273236857
2015 : LOOP, LLC 401(K) 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	$525
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	$499,704
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$129,084
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$127,362
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$518,088
Value of total assets at end of year	2015-12-31	$1,355,101
Value of total assets at beginning of year	2015-12-31	$983,956
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$1,722
Total interest from all sources	2015-12-31	$3,010
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$42,638
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	$42,638
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$98,396
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	$341,450
Participant contributions at end of year	2015-12-31	$63,745
Participant contributions at beginning of year	2015-12-31	$66,696
Participant contributions at end of year	2015-12-31	$11,741
Participant contributions at beginning of year	2015-12-31	$19,641
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$91,271
Other income not declared elsewhere	2015-12-31	$270
Liabilities. Value of operating payables at end of year	2015-12-31	$525
Liabilities. Value of operating payables at beginning of year	2015-12-31	$0
Total non interest bearing cash at end of year	2015-12-31	$0
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	$370,620
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$1,354,576
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$983,956
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$1,259,102
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$889,755
Interest on participant loans	2015-12-31	$3,010
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$17,578
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$2,954
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-64,302
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
Contributions received in cash from employer	2015-12-31	$85,367
Employer contributions (assets) at end of year	2015-12-31	$2,935
Employer contributions (assets) at beginning of year	2015-12-31	$4,910
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$127,362
Contract administrator fees	2015-12-31	$1,722
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	No
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	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	GARY L. GERSTENFELD , CPA, P.A.
Accountancy firm EIN	2015-12-31	650354186

Form 5500 Responses for LOOP, LLC 401(K) PLAN

2020: LOOP, LLC 401(K) 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	Yes
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: LOOP, LLC 401(K) 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 – 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
2018: LOOP, LLC 401(K) 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 – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: LOOP, LLC 401(K) 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 – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: LOOP, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	Yes
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 – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: LOOP, LLC 401(K) 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 – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	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	GA-834733
Policy instance	1
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number	GA-834733
Policy instance	1
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number	GA-834733
Policy instance	1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	834733
Policy instance	1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	834733
Policy instance	1

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:	LOOP, LLC
Employer identification number (EIN):	200994366
NAIC Classification:	324110
NAIC Description:	Petroleum Refineries

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2004-04-13
Company Identification Number:	L04000028292
Legal Registered Office Address:	1200 SOUTH PINE ISLAND RD. PLANTATION 33324