401k Plan data: OCEAN ENTERPRISE 589 LLC HEALTH PLAN plan

OCEAN ENTERPRISE 589 LLC HEALTH PLAN 401k Plan overview

Plan Name	OCEAN ENTERPRISE 589 LLC HEALTH PLAN
Plan identification number	502

OCEAN ENTERPRISE 589 LLC HEALTH PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Other welfare benefit cover

401k Sponsoring company profile

OCEAN ENTERPRISE 589 LLC has sponsored the creation of one or more 401k plans.

Company Name: OCEAN ENTERPRISE 589 LLC

Employer identification number (EIN): 264066818

NAIC Classification: 713200
NAIC Description: Gambling Industries

Additional information about OCEAN ENTERPRISE 589 LLC

Jurisdiction of Incorporation: Maryland Secretary of State

Incorporation Date:

Company Identification Number: W12868261

More information about OCEAN ENTERPRISE 589 LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OCEAN ENTERPRISE 589 LLC HEALTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
502 2019-06-01 BOBBI SAMPLE 2020-02-20
502 2018-06-01 BOBBI SAMPLE 2020-02-20
502 2017-06-01
502 2016-06-01
502 2015-06-01 BOBBI SAMPLE
502 2014-06-01 BOBBI SAMPLE

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
502	2019-06-01	BOBBI SAMPLE	2020-02-20
502	2018-06-01	BOBBI SAMPLE	2020-02-20
502	2017-06-01
502	2016-06-01
502	2015-06-01	BOBBI SAMPLE
502	2014-06-01	BOBBI SAMPLE

Plan Statistics for OCEAN ENTERPRISE 589 LLC HEALTH PLAN

401k plan membership statisitcs for OCEAN ENTERPRISE 589 LLC HEALTH PLAN

Measure Date Value
2019: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2019 401k membership
Total participants, beginning-of-year 2019-06-01 278
Total number of active participants reported on line 7a of the Form 5500 2019-06-01 0
Total of all active and inactive participants 2019-06-01 0
2018: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year 2018-06-01 146
Total number of active participants reported on line 7a of the Form 5500 2018-06-01 278
Total of all active and inactive participants 2018-06-01 278
2017: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2017 401k membership
Total participants, beginning-of-year 2017-06-01 108
Total number of active participants reported on line 7a of the Form 5500 2017-06-01 146
Total of all active and inactive participants 2017-06-01 146
2016: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year 2016-06-01 112
Total number of active participants reported on line 7a of the Form 5500 2016-06-01 108
Total of all active and inactive participants 2016-06-01 108
2015: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year 2015-06-01 121
Total number of active participants reported on line 7a of the Form 5500 2015-06-01 112
Number of retired or separated participants receiving benefits 2015-06-01 0
Number of other retired or separated participants entitled to future benefits 2015-06-01 0
Total of all active and inactive participants 2015-06-01 112
2014: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year 2014-06-01 116
Total number of active participants reported on line 7a of the Form 5500 2014-06-01 112
Number of retired or separated participants receiving benefits 2014-06-01 0
Number of other retired or separated participants entitled to future benefits 2014-06-01 0
Total of all active and inactive participants 2014-06-01 112

Measure	Date	Value
2019: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2019 401k membership
Total participants, beginning-of-year	2019-06-01	278
Total number of active participants reported on line 7a of the Form 5500	2019-06-01	0
Total of all active and inactive participants	2019-06-01	0
2018: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year	2018-06-01	146
Total number of active participants reported on line 7a of the Form 5500	2018-06-01	278
Total of all active and inactive participants	2018-06-01	278
2017: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2017 401k membership
Total participants, beginning-of-year	2017-06-01	108
Total number of active participants reported on line 7a of the Form 5500	2017-06-01	146
Total of all active and inactive participants	2017-06-01	146
2016: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year	2016-06-01	112
Total number of active participants reported on line 7a of the Form 5500	2016-06-01	108
Total of all active and inactive participants	2016-06-01	108
2015: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year	2015-06-01	121
Total number of active participants reported on line 7a of the Form 5500	2015-06-01	112
Number of retired or separated participants receiving benefits	2015-06-01	0
Number of other retired or separated participants entitled to future benefits	2015-06-01	0
Total of all active and inactive participants	2015-06-01	112
2014: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year	2014-06-01	116
Total number of active participants reported on line 7a of the Form 5500	2014-06-01	112
Number of retired or separated participants receiving benefits	2014-06-01	0
Number of other retired or separated participants entitled to future benefits	2014-06-01	0
Total of all active and inactive participants	2014-06-01	112

Form 5500 Responses for OCEAN ENTERPRISE 589 LLC HEALTH PLAN

2019: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2019 form 5500 responses
2019-06-01	Type of plan entity	Single employer plan
2019-06-01	This submission is the final filing	Yes
2019-06-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-06-01	Plan funding arrangement – Insurance	Yes
2019-06-01	Plan benefit arrangement – Insurance	Yes
2018: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2018 form 5500 responses
2018-06-01	Type of plan entity	Single employer plan
2018-06-01	Plan funding arrangement – Insurance	Yes
2018-06-01	Plan benefit arrangement – Insurance	Yes
2017: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2017 form 5500 responses
2017-06-01	Type of plan entity	Single employer plan
2017-06-01	Plan funding arrangement – Insurance	Yes
2017-06-01	Plan benefit arrangement – Insurance	Yes
2016: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2016 form 5500 responses
2016-06-01	Type of plan entity	Single employer plan
2016-06-01	Plan funding arrangement – Insurance	Yes
2016-06-01	Plan benefit arrangement – Insurance	Yes
2015: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2015 form 5500 responses
2015-06-01	Type of plan entity	Single employer plan
2015-06-01	Submission has been amended	No
2015-06-01	This submission is the final filing	No
2015-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-06-01	Plan is a collectively bargained plan	No
2015-06-01	Plan funding arrangement – Insurance	Yes
2015-06-01	Plan benefit arrangement – Insurance	Yes
2014: OCEAN ENTERPRISE 589 LLC HEALTH PLAN 2014 form 5500 responses
2014-06-01	Type of plan entity	Single employer plan
2014-06-01	First time form 5500 has been submitted	Yes
2014-06-01	Submission has been amended	No
2014-06-01	This submission is the final filing	No
2014-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-06-01	Plan is a collectively bargained plan	No
2014-06-01	Plan funding arrangement – Insurance	Yes
2014-06-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

AETNA HEALTH, INC. (National Association of Insurance Commissioners NAIC id number: 95109 )

Policy contract number

0777444HNO

Policy instance

Insurance contract or identification number	0777444HNO
Number of Individuals Covered	0
Insurance policy start date	2019-06-01
Insurance policy end date	2019-08-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Health Insurance Welfare Benefit	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	Yes

AETNA HEALTH, INC. (National Association of Insurance Commissioners NAIC id number: 95109 )

Policy contract number

0777444HNO

Policy instance

Insurance contract or identification number	0777444HNO
Number of Individuals Covered	278
Insurance policy start date	2018-06-01
Insurance policy end date	2019-05-31
Total amount of commissions paid to insurance broker	USD $18,581
Total amount of fees paid to insurance company	USD $0
Health Insurance Welfare Benefit	Yes
Welfare Benefit Premiums Paid to Carrier	USD $1,293,932
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $18,581
Insurance broker organization code?	3

CAREFIRST BLUECHOICE (National Association of Insurance Commissioners NAIC id number: 96202 )

Policy contract number

1NEN

Policy instance

Insurance contract or identification number	1NEN
Number of Individuals Covered	218
Insurance policy start date	2017-06-01
Insurance policy end date	2018-05-31
Total amount of commissions paid to insurance broker	USD $54,186
Total amount of fees paid to insurance company	USD $22,722
Health Insurance Welfare Benefit	Yes
Welfare Benefit Premiums Paid to Carrier	USD $1,083,717
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

CAREFIRST BLUECHOICE (National Association of Insurance Commissioners NAIC id number: 96202 )

Policy contract number

1NEN

Policy instance

Insurance contract or identification number	1NEN
Number of Individuals Covered	111
Insurance policy start date	2015-06-01
Insurance policy end date	2016-05-31
Total amount of commissions paid to insurance broker	USD $53,045
Total amount of fees paid to insurance company	USD $11,752
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	Yes
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 Carrier	USD $1,060,909
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $53,045
Amount paid for insurance broker fees	11752
Additional information about fees paid to insurance broker	PERSISTENCY AND NON-MONETARY INCENTIVE
Insurance broker organization code?	3
Insurance broker name	THE CAPITAL GROUP LLC

CAREFIRST BLUECHOICE (National Association of Insurance Commissioners NAIC id number: 96202 )

Policy contract number

1NEN

Policy instance

Insurance contract or identification number	1NEN
Number of Individuals Covered	111
Insurance policy start date	2014-06-01
Insurance policy end date	2015-05-31
Total amount of commissions paid to insurance broker	USD $49,546
Total amount of fees paid to insurance company	USD $11,014
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	Yes
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 Carrier	USD $990,923
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $49,546
Amount paid for insurance broker fees	11014
Additional information about fees paid to insurance broker	PERSISTENCY AND NON-MONETARY INCENTIVE
Insurance broker organization code?	3
Insurance broker name	THE CAPITAL GROUP LLC

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Company Name:	OCEAN ENTERPRISE 589 LLC
Employer identification number (EIN):	264066818
NAIC Classification:	713200
NAIC Description:	Gambling Industries

Jurisdiction of Incorporation:	Maryland Secretary of State
Incorporation Date:
Company Identification Number:	W12868261