FLORIDA DEFAULT LAW GROUP, P.L. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan FLORIDA DEFAULT LAW GROUP 401(K) PLAN
Measure | Date | Value |
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2013 : FLORIDA DEFAULT LAW GROUP 401(K) PLAN 2013 401k financial data |
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Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $2,187 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $214 |
Total income from all sources (including contributions) | 2013-12-31 | $2,664,283 |
Total of all expenses incurred | 2013-12-31 | $957,476 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $918,457 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $1,527,923 |
Value of total assets at end of year | 2013-12-31 | $7,583,549 |
Value of total assets at beginning of year | 2013-12-31 | $5,874,769 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $39,019 |
Total interest from all sources | 2013-12-31 | $9,455 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | Yes |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $972,749 |
Participant contributions at end of year | 2013-12-31 | $274,369 |
Participant contributions at beginning of year | 2013-12-31 | $183,315 |
Participant contributions at end of year | 2013-12-31 | $20 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $252,057 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $2,187 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $214 |
Administrative expenses (other) incurred | 2013-12-31 | $7,239 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $14,395 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $1,706,807 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $7,581,362 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $5,874,555 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $173,120 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $5,595,873 |
Value of interest in pooled separate accounts at end of year | 2013-12-31 | $399,587 |
Interest on participant loans | 2013-12-31 | $9,390 |
Interest earned on other investments | 2013-12-31 | $65 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $6,714,067 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2013-12-31 | $22,386 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2013-12-31 | $81,186 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $429,307 |
Net investment gain/loss from pooled separate accounts | 2013-12-31 | $44,566 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $653,032 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $303,117 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $918,457 |
Contract administrator fees | 2013-12-31 | $31,780 |
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 | 2013-12-31 | Yes |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | RIVERO GORDIMER & CO., PA |
Accountancy firm EIN | 2013-12-31 | 059304072 |
2012 : FLORIDA DEFAULT LAW GROUP 401(K) PLAN 2012 401k financial data |
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Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $214 |
Total income from all sources (including contributions) | 2012-12-31 | $1,753,620 |
Total of all expenses incurred | 2012-12-31 | $745,562 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $683,978 |
Value of total corrective distributions | 2012-12-31 | $13,836 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $1,081,455 |
Value of total assets at end of year | 2012-12-31 | $5,874,769 |
Value of total assets at beginning of year | 2012-12-31 | $4,866,497 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $47,748 |
Total interest from all sources | 2012-12-31 | $6,052 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Funding deficiency by the employer to the plan for this plan year | 2012-12-31 | $0 |
Minimum employer required contribution for this plan year | 2012-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $803,000 |
Participant contributions at end of year | 2012-12-31 | $183,315 |
Participant contributions at beginning of year | 2012-12-31 | $117,458 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $25,416 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $214 |
Total non interest bearing cash at end of year | 2012-12-31 | $14,395 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $3,553 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $1,008,058 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $5,874,555 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $4,866,497 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $5,595,873 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $4,679,562 |
Interest on participant loans | 2012-12-31 | $6,052 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2012-12-31 | $81,186 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2012-12-31 | $65,924 |
Net investment gain/loss from pooled separate accounts | 2012-12-31 | $666,113 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $253,039 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $683,978 |
Contract administrator fees | 2012-12-31 | $47,748 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | RIVERO GORDIMER & CO., P.A. |
Accountancy firm EIN | 2012-12-31 | 059304072 |
2011 : FLORIDA DEFAULT LAW GROUP 401(K) PLAN 2011 401k financial data |
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Total income from all sources (including contributions) | 2011-12-31 | $1,121,598 |
Total of all expenses incurred | 2011-12-31 | $834,507 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $752,214 |
Value of total corrective distributions | 2011-12-31 | $37,063 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $1,267,393 |
Value of total assets at end of year | 2011-12-31 | $4,866,497 |
Value of total assets at beginning of year | 2011-12-31 | $4,579,406 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $45,230 |
Total interest from all sources | 2011-12-31 | $5,584 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Funding deficiency by the employer to the plan for this plan year | 2011-12-31 | $0 |
Minimum employer required contribution for this plan year | 2011-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $911,297 |
Participant contributions at end of year | 2011-12-31 | $117,458 |
Participant contributions at beginning of year | 2011-12-31 | $106,622 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $99,406 |
Total non interest bearing cash at end of year | 2011-12-31 | $3,553 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $17,572 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $287,091 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $4,866,497 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $4,579,406 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $4,679,562 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $4,410,375 |
Interest on participant loans | 2011-12-31 | $4,774 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $810 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2011-12-31 | $65,924 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $44,837 |
Net investment gain/loss from pooled separate accounts | 2011-12-31 | $-151,379 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $256,690 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $752,214 |
Contract administrator fees | 2011-12-31 | $45,230 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | RIVERO GORDIMER & CO., P.A. |
Accountancy firm EIN | 2011-12-31 | 059304072 |
2010 : FLORIDA DEFAULT LAW GROUP 401(K) PLAN 2010 401k financial data |
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Total income from all sources (including contributions) | 2010-12-31 | $1,688,944 |
Total of all expenses incurred | 2010-12-31 | $361,833 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $279,073 |
Value of total corrective distributions | 2010-12-31 | $48,550 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $1,194,993 |
Value of total assets at end of year | 2010-12-31 | $4,579,406 |
Value of total assets at beginning of year | 2010-12-31 | $3,252,295 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $34,210 |
Total interest from all sources | 2010-12-31 | $4,090 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $200,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Funding deficiency by the employer to the plan for this plan year | 2010-12-31 | $0 |
Minimum employer required contribution for this plan year | 2010-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $898,015 |
Participant contributions at end of year | 2010-12-31 | $106,622 |
Participant contributions at beginning of year | 2010-12-31 | $31,372 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $906 |
Total non interest bearing cash at end of year | 2010-12-31 | $17,572 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $8,323 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $1,327,111 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $4,579,406 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $3,252,295 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $4,410,375 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $3,184,245 |
Interest on participant loans | 2010-12-31 | $3,309 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $781 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $44,837 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $28,355 |
Net investment gain/loss from pooled separate accounts | 2010-12-31 | $489,861 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $296,072 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $279,073 |
Contract administrator fees | 2010-12-31 | $34,210 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | RIVERO GORDIMER & CO., P.A. |
Accountancy firm EIN | 2010-12-31 | 059304072 |
2009 : FLORIDA DEFAULT LAW GROUP 401(K) PLAN 2009 401k financial data |
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Funding deficiency by the employer to the plan for this plan year | 2009-12-31 | $0 |
Minimum employer required contribution for this plan year | 2009-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2009-12-31 | $0 |