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LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 401k Plan overview

Plan NameLEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN
Plan identification number 001

LEONIS FINANCIAL SERVICES, LLC RETIREMENT 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

LEONIS FINANCIAL SERVICES, LLC has sponsored the creation of one or more 401k plans.

Company Name:LEONIS FINANCIAL SERVICES, LLC
Employer identification number (EIN):464514902
NAIC Classification:541600

Additional information about LEONIS FINANCIAL SERVICES, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 5463298

More information about LEONIS FINANCIAL SERVICES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01CHRISTIAN DAWAHARE CHRISTIAN DAWAHARE2019-06-29
0012017-01-01CHRISTIAN DAWAHARE CHRISTIAN DAWAHARE2018-07-09
0012016-01-01CHRISTIAN DAWAHARE CHRISTIAN DAWAHARE2017-05-18
0012015-01-01CHRISTIAN DAWAHARE CHRISTIAN DAWAHARE2016-07-20
0012014-07-15CHRISTIAN DAWAHARE CHRISTIAN DAWAHARE2015-07-29

Plan Statistics for LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN

401k plan membership statisitcs for LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN

Measure Date Value
2022: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-016
Total number of active participants reported on line 7a of the Form 55002022-01-010
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-010
Number of participants with account balances2022-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-016
Total number of active participants reported on line 7a of the Form 55002021-01-011
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-015
Total of all active and inactive participants2021-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-016
Number of participants with account balances2021-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-016
Total number of active participants reported on line 7a of the Form 55002020-01-011
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-015
Total of all active and inactive participants2020-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-016
Number of participants with account balances2020-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-016
Total number of active participants reported on line 7a of the Form 55002019-01-011
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-015
Total of all active and inactive participants2019-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-016
Number of participants with account balances2019-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-016
Total number of active participants reported on line 7a of the Form 55002018-01-011
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-015
Total of all active and inactive participants2018-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-016
Number of participants with account balances2018-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-016
Total number of active participants reported on line 7a of the Form 55002017-01-013
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-013
Total of all active and inactive participants2017-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-016
Number of participants with account balances2017-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-016
Total number of active participants reported on line 7a of the Form 55002016-01-013
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-013
Total of all active and inactive participants2016-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-016
Number of participants with account balances2016-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-016
Total number of active participants reported on line 7a of the Form 55002015-01-013
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-013
Total of all active and inactive participants2015-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-016
Number of participants with account balances2015-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-150
Total number of active participants reported on line 7a of the Form 55002014-07-153
Number of retired or separated participants receiving benefits2014-07-150
Number of other retired or separated participants entitled to future benefits2014-07-153
Total of all active and inactive participants2014-07-156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-150
Total participants2014-07-156
Number of participants with account balances2014-07-156
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-150

Financial Data on LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN

Measure Date Value
2022 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2022 401k financial data
Total income from all sources2022-04-29$-21,536
Expenses. Total of all expenses incurred2022-04-29$621,688
Benefits paid (including direct rollovers)2022-04-29$618,382
Total plan assets at end of year2022-04-29$0
Total plan assets at beginning of year2022-04-29$643,224
Value of fidelity bond covering the plan2022-04-29$20,000
Other income received2022-04-29$-22,366
Net income (gross income less expenses)2022-04-29$-643,224
Net plan assets at end of year (total assets less liabilities)2022-04-29$0
Net plan assets at beginning of year (total assets less liabilities)2022-04-29$643,224
Total contributions received or receivable from employer(s)2022-04-29$830
Expenses. Administrative service providers (salaries,fees and commissions)2022-04-29$3,306
2021 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2021 401k financial data
Total income from all sources2021-12-31$78,339
Expenses. Total of all expenses incurred2021-12-31$2,037
Total plan assets at end of year2021-12-31$643,205
Total plan assets at beginning of year2021-12-31$566,903
Value of fidelity bond covering the plan2021-12-31$20,000
Other income received2021-12-31$78,339
Net income (gross income less expenses)2021-12-31$76,302
Net plan assets at end of year (total assets less liabilities)2021-12-31$643,205
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$566,903
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$2,037
2020 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2020 401k financial data
Total income from all sources2020-12-31$133,407
Expenses. Total of all expenses incurred2020-12-31$1,445
Total plan assets at end of year2020-12-31$566,903
Total plan assets at beginning of year2020-12-31$434,941
Value of fidelity bond covering the plan2020-12-31$20,000
Other income received2020-12-31$133,407
Net income (gross income less expenses)2020-12-31$131,962
Net plan assets at end of year (total assets less liabilities)2020-12-31$566,903
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$434,941
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$1,445
2019 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2019 401k financial data
Total income from all sources2019-12-31$43,201
Expenses. Total of all expenses incurred2019-12-31$1,305
Total plan assets at end of year2019-12-31$434,941
Total plan assets at beginning of year2019-12-31$393,045
Value of fidelity bond covering the plan2019-12-31$20,000
Other income received2019-12-31$43,201
Net income (gross income less expenses)2019-12-31$41,896
Net plan assets at end of year (total assets less liabilities)2019-12-31$434,941
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$393,045
Assets. Value of participant loans2019-12-31$20,357
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$1,305
2018 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2018 401k financial data
Total income from all sources2018-12-31$11,055
Expenses. Total of all expenses incurred2018-12-31$1,223
Total plan assets at end of year2018-12-31$393,045
Total plan assets at beginning of year2018-12-31$383,213
Value of fidelity bond covering the plan2018-12-31$20,000
Total contributions received or receivable from participants2018-12-31$1,396
Other income received2018-12-31$2,549
Net income (gross income less expenses)2018-12-31$9,832
Net plan assets at end of year (total assets less liabilities)2018-12-31$393,045
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$383,213
Assets. Value of participant loans2018-12-31$30,404
Total contributions received or receivable from employer(s)2018-12-31$7,110
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$1,223
2017 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-12-31$45,119
Expenses. Total of all expenses incurred2017-12-31$4,598
Benefits paid (including direct rollovers)2017-12-31$3,432
Total plan assets at end of year2017-12-31$383,213
Total plan assets at beginning of year2017-12-31$342,692
Value of fidelity bond covering the plan2017-12-31$20,000
Total contributions received or receivable from participants2017-12-31$10,507
Other income received2017-12-31$21,498
Net income (gross income less expenses)2017-12-31$40,521
Net plan assets at end of year (total assets less liabilities)2017-12-31$383,213
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$342,692
Assets. Value of participant loans2017-12-31$40,009
Total contributions received or receivable from employer(s)2017-12-31$13,114
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$1,166
2016 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-12-31$326,162
Expenses. Total of all expenses incurred2016-12-31$3,021
Benefits paid (including direct rollovers)2016-12-31$2,497
Total plan assets at end of year2016-12-31$342,692
Total plan assets at beginning of year2016-12-31$19,551
Value of fidelity bond covering the plan2016-12-31$20,000
Total contributions received or receivable from participants2016-12-31$15,914
Contributions received from other sources (not participants or employers)2016-12-31$303,100
Other income received2016-12-31$2,164
Net income (gross income less expenses)2016-12-31$323,141
Net plan assets at end of year (total assets less liabilities)2016-12-31$342,692
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$19,551
Assets. Value of participant loans2016-12-31$48,903
Total contributions received or receivable from employer(s)2016-12-31$4,984
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$524
2015 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-12-31$16,521
Expenses. Total of all expenses incurred2015-12-31$259
Total plan assets at end of year2015-12-31$19,551
Total plan assets at beginning of year2015-12-31$3,289
Value of fidelity bond covering the plan2015-12-31$20,000
Total contributions received or receivable from participants2015-12-31$3,829
Other income received2015-12-31$-671
Net income (gross income less expenses)2015-12-31$16,262
Net plan assets at end of year (total assets less liabilities)2015-12-31$19,551
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$3,289
Total contributions received or receivable from employer(s)2015-12-31$13,363
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$259
2014 : LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2014 401k financial data
Total income from all sources2014-12-31$3,291
Expenses. Total of all expenses incurred2014-12-31$2
Total plan assets at end of year2014-12-31$3,289
Total plan assets at beginning of year2014-12-31$0
Total contributions received or receivable from participants2014-12-31$3,273
Other income received2014-12-31$18
Net income (gross income less expenses)2014-12-31$3,289
Net plan assets at end of year (total assets less liabilities)2014-12-31$3,289
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$2

Form 5500 Responses for LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN

2022: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingYes
2022-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LEONIS FINANCIAL SERVICES, LLC RETIREMENT 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
2018: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LEONIS FINANCIAL SERVICES, LLC RETIREMENT PLAN 2014 form 5500 responses
2014-07-15Type of plan entitySingle employer plan
2014-07-15First time form 5500 has been submittedYes
2014-07-15Submission has been amendedNo
2014-07-15This submission is the final filingNo
2014-07-15This return/report is a short plan year return/report (less than 12 months)Yes
2014-07-15Plan is a collectively bargained planNo
2014-07-15Plan funding arrangement – TrustYes
2014-07-15Plan benefit arrangement - TrustYes

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