?>
Logo

VALENCIA & DIAZ LTD 401(K) PLAN 401k Plan overview

Plan NameVALENCIA & DIAZ LTD 401(K) PLAN
Plan identification number 001

VALENCIA & DIAZ LTD 401(K) PLAN Benefits

401k Plan TypeDefined 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.

401k Sponsoring company profile

THE LAW OFFICES OF VALENCIA & DIAZ LTD has sponsored the creation of one or more 401k plans.

Company Name:THE LAW OFFICES OF VALENCIA & DIAZ LTD
Employer identification number (EIN):204084866
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VALENCIA & DIAZ LTD 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01LOUIS VALENCIA2024-07-10
0012022-01-01LOUIS VALENCIA2023-04-18
0012021-01-01LOUIS VALENCIA2022-05-11
0012020-01-01LOUIS VALENCIA2021-03-18
0012019-01-01LOUIS VALENCIA2020-07-15
0012018-01-01LOUIS VALENCIA2019-01-11
0012017-01-01LOUIS VALENCIA2018-01-15
0012016-01-01LOUIS VALENCIA2017-05-08

Plan Statistics for VALENCIA & DIAZ LTD 401(K) PLAN

401k plan membership statisitcs for VALENCIA & DIAZ LTD 401(K) PLAN

Measure Date Value
2025: VALENCIA & DIAZ LTD 401(K) PLAN 2025 401k membership
Total number of particpants at beginning of year2025-06-1219
Total number of particpants at end of year2025-06-1221
Number of Participants With Account Balances2025-06-1218
2024: VALENCIA & DIAZ LTD 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year2024-07-1012
Total number of particpants at end of year2024-07-1019
Number of Participants With Account Balances2024-07-1012

Financial Data on VALENCIA & DIAZ LTD 401(K) PLAN

Measure Date Value
2025 : VALENCIA & DIAZ LTD 401(K) PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-06-125698
Net assets as of the end of the plan year2025-06-12381106
Total assets as of the beginning of the plan year2025-06-12297360
Value of plan covered by a fidelity bond2025-06-1250000
Participant contributions to plan in this plan year2025-06-1228861
Other expenses paid from plan in this plan year2025-06-125698
Other income to plan in this plan year2025-06-1232547
Plan net income in this plan year2025-06-1283746
Net assets as of the end of the plan year2025-06-12381106
Net assets as of the beginning of the plan year2025-06-12297360
Value of contributions failed to transmitted timely2025-06-122877
Employer contributions to plan in this plan year2025-06-1228036
Fees paid to broker by Benefit Provider2025-06-121456
2024 : VALENCIA & DIAZ LTD 401(K) PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-07-1054346
Net assets as of the end of the plan year2024-07-10297360
Total assets as of the beginning of the plan year2024-07-10272367
Value of plan covered by a fidelity bond2024-07-1050000
Participant contributions to plan in this plan year2024-07-1024241
Other expenses paid from plan in this plan year2024-07-104901
Other income to plan in this plan year2024-07-1036014
Plan net income in this plan year2024-07-1024993
Net assets as of the end of the plan year2024-07-10297360
Net assets as of the beginning of the plan year2024-07-10272367
Value of contributions failed to transmitted timely2024-07-102877
Employer contributions to plan in this plan year2024-07-1019084
Fees paid to broker by Benefit Provider2024-07-101226

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3