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MORTGAGE SPECIALISTS INTERNATIONAL LLC 401k Plan overview

Plan NameMORTGAGE SPECIALISTS INTERNATIONAL LLC
Plan identification number 506

MORTGAGE SPECIALISTS INTERNATIONAL LLC Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance
  • Death benefits (include travel accident but not life insurance)
  • Other welfare benefit cover
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

INSIGHT ONE SOLUTIONS has sponsored the creation of one or more 401k plans.

Company Name:INSIGHT ONE SOLUTIONS
Employer identification number (EIN):262991334
NAIC Classification:561490

Additional information about INSIGHT ONE SOLUTIONS

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2008-07-16
Company Identification Number: 0801004806
Legal Registered Office Address: 6032 INNOVATION WAY

FORT WORTH
United States of America (USA)
76244

More information about INSIGHT ONE SOLUTIONS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MORTGAGE SPECIALISTS INTERNATIONAL LLC

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5062016-02-01CAREY PETERSEN
5062016-02-01
5062015-02-01CAREY PETERSEN CAREY PETERSEN2016-07-28
5062014-02-01MARTHA STADLER MARTHA STADLER2015-10-14

Plan Statistics for MORTGAGE SPECIALISTS INTERNATIONAL LLC

401k plan membership statisitcs for MORTGAGE SPECIALISTS INTERNATIONAL LLC

Measure Date Value
2016: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2016 401k membership
Total participants, beginning-of-year2016-02-0186
Total number of active participants reported on line 7a of the Form 55002016-02-010
Number of retired or separated participants receiving benefits2016-02-010
Number of other retired or separated participants entitled to future benefits2016-02-010
Total of all active and inactive participants2016-02-010
2015: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2015 401k membership
Total participants, beginning-of-year2015-02-0162
Total number of active participants reported on line 7a of the Form 55002015-02-01127
Total of all active and inactive participants2015-02-01127
Total participants2015-02-01127
2014: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2014 401k membership
Total participants, beginning-of-year2014-02-0139
Total number of active participants reported on line 7a of the Form 55002014-02-0162
Total of all active and inactive participants2014-02-0162
Total participants2014-02-0162

Form 5500 Responses for MORTGAGE SPECIALISTS INTERNATIONAL LLC

2016: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2016 form 5500 responses
2016-02-01Type of plan entitySingle employer plan
2016-02-01Submission has been amendedNo
2016-02-01This submission is the final filingYes
2016-02-01This return/report is a short plan year return/report (less than 12 months)No
2016-02-01Plan is a collectively bargained planNo
2016-02-01Plan funding arrangement – InsuranceYes
2016-02-01Plan benefit arrangement – InsuranceYes
2015: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2015 form 5500 responses
2015-02-01Type of plan entitySingle employer plan
2015-02-01First time form 5500 has been submittedYes
2015-02-01Submission has been amendedNo
2015-02-01This submission is the final filingNo
2015-02-01This return/report is a short plan year return/report (less than 12 months)No
2015-02-01Plan is a collectively bargained planNo
2015-02-01Plan funding arrangement – InsuranceYes
2015-02-01Plan benefit arrangement – InsuranceYes
2014: MORTGAGE SPECIALISTS INTERNATIONAL LLC 2014 form 5500 responses
2014-02-01Type of plan entitySingle employer plan
2014-02-01First time form 5500 has been submittedYes
2014-02-01Submission has been amendedNo
2014-02-01This submission is the final filingNo
2014-02-01This return/report is a short plan year return/report (less than 12 months)No
2014-02-01Plan is a collectively bargained planNo
2014-02-01Plan funding arrangement – InsuranceYes
2014-02-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000403002104
Policy instance 1
Insurance contract or identification number000403002104
Number of Individuals Covered127
Insurance policy start date2015-02-01
Insurance policy end date2016-01-31
Total amount of commissions paid to insurance brokerUSD $549
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedVOLUNTARY ADD
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $2,194
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $549
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameGOODEN AGENCY LLC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000403002104
Policy instance 1
Insurance contract or identification number000403002104
Number of Individuals Covered62
Insurance policy start date2014-02-01
Insurance policy end date2015-01-31
Total amount of commissions paid to insurance brokerUSD $295
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,182
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $295
Insurance broker organization code?3
Insurance broker nameGOODEN AGENCY LLC

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