401k Plan data: SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN plan

SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 401k Plan overview

Plan Name	SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN
Plan identification number	001

SUWANNEE LUMBER CO. EMPLOYEE GROWTH 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.
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

SUWANNEE LUMBER COMPANY, LLC has sponsored the creation of one or more 401k plans.

Company Name: SUWANNEE LUMBER COMPANY, LLC

Employer identification number (EIN): 463025044

NAIC Classification: 321110

Additional information about SUWANNEE LUMBER COMPANY, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 5351261

More information about SUWANNEE LUMBER COMPANY, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 AMY CHAVOUS AMY CHAVOUS 2018-01-31
001 2014-01-01 AMY CHAVOUS

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2016-01-01	AMY CHAVOUS		AMY CHAVOUS	2018-01-31
001	2014-01-01	AMY CHAVOUS

Plan Statistics for SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN

401k plan membership statisitcs for SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN

Measure Date Value
2016: SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 332
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 283
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 19
Total of all active and inactive participants 2016-01-01 302
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 302
Number of participants with account balances 2016-01-01 141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2014: SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 346
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 307
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 15
Total of all active and inactive participants 2014-01-01 322
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 322
Number of participants with account balances 2014-01-01 130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0

Measure	Date	Value
2016: SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	332
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	283
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	19
Total of all active and inactive participants	2016-01-01	302
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	302
Number of participants with account balances	2016-01-01	141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2014: SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	346
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	307
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	15
Total of all active and inactive participants	2014-01-01	322
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	322
Number of participants with account balances	2014-01-01	130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0

Financial Data on SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN

Measure	Date	Value
2016 : SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$1,515,285
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$1,173,747
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,159,226
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$975,983
Value of total assets at end of year	2016-12-31	$6,523,716
Value of total assets at beginning of year	2016-12-31	$6,182,178
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$14,521
Total interest from all sources	2016-12-31	$12
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$544,292
Participant contributions at end of year	2016-12-31	$172
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$0
Administrative expenses (other) incurred	2016-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$341,538
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$6,523,716
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$6,182,178
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$14,521
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$4,490
Value of interest in pooled separate accounts at end of year	2016-12-31	$6,437,724
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$6,129,909
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$12
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$723
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$723
Net investment gain/loss from pooled separate accounts	2016-12-31	$539,290
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$431,691
Employer contributions (assets) at end of year	2016-12-31	$85,097
Employer contributions (assets) at beginning of year	2016-12-31	$47,056
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,159,226
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	PDR CPAS ADVISORS, INC.
Accountancy firm EIN	2016-12-31	591687531
2014 : SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$1,908
Total income from all sources (including contributions)	2014-12-31	$1,102,275
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$999,613
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$989,784
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$794,526
Value of total assets at end of year	2014-12-31	$5,757,619
Value of total assets at beginning of year	2014-12-31	$5,656,865
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$9,829
Total interest from all sources	2014-12-31	$8
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$444,016
Participant contributions at beginning of year	2014-12-31	$683
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$1,531
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$1,908
Administrative expenses (other) incurred	2014-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$102,662
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$5,757,619
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$5,654,957
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$4,491
Value of interest in pooled separate accounts at end of year	2014-12-31	$5,711,843
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$5,637,294
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$8
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$723
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$4,490
Net investment gain/loss from pooled separate accounts	2014-12-31	$307,741
Net investment gain or loss from common/collective trusts	2014-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$348,979
Employer contributions (assets) at end of year	2014-12-31	$40,562
Employer contributions (assets) at beginning of year	2014-12-31	$14,398
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$989,784
Contract administrator fees	2014-12-31	$9,829
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BISHOFF & ASSOCIATES, PLLC
Accountancy firm EIN	2014-12-31	472567368

Form 5500 Responses for SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN

2016: SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2014: SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number	71343
Policy instance	1

Potentially related plans

SUWANNEE LUMBER CO. EMPLOYEE GROWTH PLAN [EIN = 561130215]

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Company Name:	SUWANNEE LUMBER COMPANY, LLC
Employer identification number (EIN):	463025044
NAIC Classification:	321110

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	5351261