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TMI ACQUISITION, LLC SAVINGS PLAN 401k Plan overview

Plan NameTMI ACQUISITION, LLC SAVINGS PLAN
Plan identification number 001

TMI ACQUISITION, LLC SAVINGS PLAN Benefits

401k Plan TypeDefined 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.
  • 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

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

Company Name:TMI ACQUISITION, LLC
Employer identification number (EIN):263782857
NAIC Classification:323100

Additional information about TMI ACQUISITION, LLC

Jurisdiction of Incorporation: Arizona Corporation Commission
Incorporation Date:
Company Identification Number: R14919212

More information about TMI ACQUISITION, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TMI ACQUISITION, LLC SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01JESSICA SALLARD2023-10-12
0012021-01-01JESSICA SALLARD2022-10-17
0012020-01-01JESSICA SALLARD2021-10-04
0012019-01-01JESSICA SALLARD2020-12-07
0012019-01-01
0012018-01-01JESSICA SALLARD2019-10-09
0012017-01-01JESSICA SALLARD2018-07-03
0012016-01-01THOMAS SWIKOSKI2017-07-26
0012015-01-01THOMAS SWIKOSKI2016-05-19
0012014-01-01THOMAS SWIKOSKI2015-07-17
0012013-01-01THOMAS SWIKOSKI2014-10-15
0012012-01-01DEBBIE COOPWOOD2013-07-18
0012011-01-01DEBBIE COOPWOOD2012-06-15

Plan Statistics for TMI ACQUISITION, LLC SAVINGS PLAN

401k plan membership statisitcs for TMI ACQUISITION, LLC SAVINGS PLAN

Measure Date Value
2019: TMI ACQUISITION, LLC SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01122
Total number of active participants reported on line 7a of the Form 55002019-01-01121
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0116
Total of all active and inactive participants2019-01-01137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01137
Number of participants with account balances2019-01-0145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010

Financial Data on TMI ACQUISITION, LLC SAVINGS PLAN

Measure Date Value
2019 : TMI ACQUISITION, LLC SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$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$465,990
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$221,387
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$203,010
Expenses. Certain deemed distributions of participant loans2019-12-31$7,654
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$83,671
Value of total assets at end of year2019-12-31$1,932,983
Value of total assets at beginning of year2019-12-31$1,688,380
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$10,723
Total interest from all sources2019-12-31$2,270
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$44,363
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$44,363
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$169,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$83,671
Participant contributions at end of year2019-12-31$40,485
Participant contributions at beginning of year2019-12-31$62,704
Administrative expenses (other) incurred2019-12-31$10,723
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$244,603
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,932,983
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,688,380
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,892,498
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,625,676
Interest on participant loans2019-12-31$2,270
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$335,686
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$203,010
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
2010 : TMI ACQUISITION, LLC SAVINGS PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$301,703
Expenses. Total of all expenses incurred2010-12-31$7,528
Benefits paid (including direct rollovers)2010-12-31$7,528
Total plan assets at end of year2010-12-31$822,702
Total plan assets at beginning of year2010-12-31$528,527
Value of fidelity bond covering the plan2010-12-31$75,000
Total contributions received or receivable from participants2010-12-31$168,246
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$90,912
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$294,175
Net plan assets at end of year (total assets less liabilities)2010-12-31$822,702
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$528,527
Assets. Value of participant loans2010-12-31$25,708
Total contributions received or receivable from employer(s)2010-12-31$42,545
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0

Form 5500 Responses for TMI ACQUISITION, LLC SAVINGS PLAN

2019: TMI ACQUISITION, LLC SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number96336
Policy instance 1
Insurance contract or identification number96336
Number of Individuals Covered60
Insurance policy start date2010-03-11
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $2,319
Total amount of fees paid to insurance companyUSD $2,340
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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