401k Plan data: LOMBARDO 401(K) PLAN plan

LOMBARDO 401(K) PLAN 401k Plan overview

Plan Name	LOMBARDO 401(K) PLAN
Plan identification number	001

LOMBARDO 401(K) PLAN 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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

LOMBARDO HOMES OF SE MICHIGAN, LLC has sponsored the creation of one or more 401k plans.

Company Name: LOMBARDO HOMES OF SE MICHIGAN, LLC

Employer identification number (EIN): 262908104

NAIC Classification: 236110

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOMBARDO 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
001 2019-01-01
001 2018-01-01

Plan Statistics for LOMBARDO 401(K) PLAN

401k plan membership statisitcs for LOMBARDO 401(K) PLAN

Measure Date Value
2020: LOMBARDO 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 213
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 178
Number of retired or separated participants receiving benefits 2020-01-01 1
Number of other retired or separated participants entitled to future benefits 2020-01-01 31
Total of all active and inactive participants 2020-01-01 210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 1
Total participants 2020-01-01 211
Number of participants with account balances 2020-01-01 204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 13
2019: LOMBARDO 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 210
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 189
Number of retired or separated participants receiving benefits 2019-01-01 1
Number of other retired or separated participants entitled to future benefits 2019-01-01 23
Total of all active and inactive participants 2019-01-01 213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 213
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 15
2018: LOMBARDO 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 180
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 181
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 2018-01-01 200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 200
Number of participants with account balances 2018-01-01 192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 9

Measure	Date	Value
2020: LOMBARDO 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	213
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	178
Number of retired or separated participants receiving benefits	2020-01-01	1
Number of other retired or separated participants entitled to future benefits	2020-01-01	31
Total of all active and inactive participants	2020-01-01	210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	1
Total participants	2020-01-01	211
Number of participants with account balances	2020-01-01	204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	13
2019: LOMBARDO 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	210
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	189
Number of retired or separated participants receiving benefits	2019-01-01	1
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	213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	213
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	15
2018: LOMBARDO 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	180
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	181
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	200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	200
Number of participants with account balances	2018-01-01	192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	9

Financial Data on LOMBARDO 401(K) PLAN

Measure	Date	Value
2020 : LOMBARDO 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
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	$3,845,213
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$470,694
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$354,195
Value of total corrective distributions	2020-12-31	$52,743
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,491,588
Value of total assets at end of year	2020-12-31	$14,287,875
Value of total assets at beginning of year	2020-12-31	$10,913,356
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$63,756
Total interest from all sources	2020-12-31	$1,107
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$437,307
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	$437,307
Administrative expenses professional fees incurred	2020-12-31	$36,319
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	$1,123,465
Participant contributions at end of year	2020-12-31	$26,521
Participant contributions at beginning of year	2020-12-31	$36,083
Participant contributions at end of year	2020-12-31	$44,760
Participant contributions at beginning of year	2020-12-31	$38,030
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$32,632
Other income not declared elsewhere	2020-12-31	$15,644
Total non interest bearing cash at end of year	2020-12-31	$4,415
Total non interest bearing cash at beginning of year	2020-12-31	$3,557
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	$3,374,519
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$14,287,875
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$10,913,356
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	$27,437
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$13,711,842
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$10,407,171
Interest on participant loans	2020-12-31	$1,105
Value of interest in common/collective trusts at end of year	2020-12-31	$473,060
Value of interest in common/collective trusts at beginning of year	2020-12-31	$412,607
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$13,122
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$5,501
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$5,501
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$1,890,294
Net investment gain or loss from common/collective trusts	2020-12-31	$9,273
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	Yes
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	$335,491
Employer contributions (assets) at end of year	2020-12-31	$14,155
Employer contributions (assets) at beginning of year	2020-12-31	$10,407
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$354,195
Did the plan have assets held for investment	2020-12-31	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	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	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	DOEREN MAYHEW
Accountancy firm EIN	2020-12-31	382492570
2019 : LOMBARDO 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	$3,408,485
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$317,124
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$275,178
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,428,767
Value of total assets at end of year	2019-12-31	$10,913,356
Value of total assets at beginning of year	2019-12-31	$7,821,995
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$41,946
Total interest from all sources	2019-12-31	$1,642
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$441,068
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	$441,068
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$500,000
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	$1,104,983
Participant contributions at end of year	2019-12-31	$36,083
Participant contributions at beginning of year	2019-12-31	$50,044
Participant contributions at end of year	2019-12-31	$38,030
Participant contributions at beginning of year	2019-12-31	$0
Total non interest bearing cash at end of year	2019-12-31	$3,557
Total non interest bearing cash at beginning of year	2019-12-31	$3,171
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	$3,091,361
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$10,913,356
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$7,821,995
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	$41,946
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$10,407,171
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$7,382,852
Interest on participant loans	2019-12-31	$1,642
Value of interest in common/collective trusts at end of year	2019-12-31	$412,607
Value of interest in common/collective trusts at beginning of year	2019-12-31	$385,928
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$5,501
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,537,008
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	$323,784
Employer contributions (assets) at end of year	2019-12-31	$10,407
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	$275,178
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	DOEREN MAYHEW
Accountancy firm EIN	2019-12-31	382492570
2018 : LOMBARDO 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	$0
Total income from all sources (including contributions)	2018-12-31	$743,067
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$419,598
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$368,619
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,200,698
Value of total assets at end of year	2018-12-31	$7,821,995
Value of total assets at beginning of year	2018-12-31	$7,498,526
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$50,979
Total interest from all sources	2018-12-31	$2,906
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$449,373
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	$449,373
Administrative expenses professional fees incurred	2018-12-31	$50,979
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
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	$865,864
Participant contributions at end of year	2018-12-31	$50,044
Participant contributions at beginning of year	2018-12-31	$85,697
Participant contributions at end of year	2018-12-31	$0
Participant contributions at beginning of year	2018-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$73,236
Total non interest bearing cash at end of year	2018-12-31	$3,171
Total non interest bearing cash at beginning of year	2018-12-31	$55,498
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	$323,469
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$7,821,995
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$7,498,526
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	$7,382,852
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$7,003,237
Interest on participant loans	2018-12-31	$2,906
Value of interest in common/collective trusts at end of year	2018-12-31	$385,928
Value of interest in common/collective trusts at beginning of year	2018-12-31	$354,094
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-909,910
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	$261,598
Employer contributions (assets) at end of year	2018-12-31	$0
Employer contributions (assets) at beginning of year	2018-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$368,619
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	DOEREN MAYHEW
Accountancy firm EIN	2018-12-31	382492570

Form 5500 Responses for LOMBARDO 401(K) PLAN

2020: LOMBARDO 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	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: LOMBARDO 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 – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: LOMBARDO 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 – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	LOMBARDO HOMES OF SE MICHIGAN, LLC
Employer identification number (EIN):	262908104
NAIC Classification:	236110