401k Plan data: STEVE WHITE MOTORS GROUP 401(K) PLAN plan

STEVE WHITE MOTORS GROUP 401(K) PLAN 401k Plan overview

Plan Name	STEVE WHITE MOTORS GROUP 401(K) PLAN
Plan identification number	002

STEVE WHITE MOTORS GROUP 401(K) 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

STEVE WHITE MOTORS OF SOUTH CAROLINA, LLC has sponsored the creation of one or more 401k plans.

Company Name: STEVE WHITE MOTORS OF SOUTH CAROLINA, LLC

Employer identification number (EIN): 562112912

NAIC Classification: 441110
NAIC Description: New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan STEVE WHITE MOTORS GROUP 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01
002 2022-01-01
002 2021-01-01
002 2020-01-01
002 2020-01-01
002 2020-01-01
002 2019-01-01 MARC WHITE 2020-10-12
002 2017-01-01
002 2016-01-01

Plan Statistics for STEVE WHITE MOTORS GROUP 401(K) PLAN

401k plan membership statisitcs for STEVE WHITE MOTORS GROUP 401(K) PLAN

Measure Date Value
2024: STEVE WHITE MOTORS GROUP 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year 2024-07-18 82
Total number of particpants at end of year 2024-07-18 92
Number of Participants With Account Balances 2024-07-18 81
2019: STEVE WHITE MOTORS GROUP 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 123
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 63
Number of retired or separated participants receiving benefits 2019-01-01 1
Number of other retired or separated participants entitled to future benefits 2019-01-01 6
Total of all active and inactive participants 2019-01-01 70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 70
Number of participants with account balances 2019-01-01 50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 1
2017: STEVE WHITE MOTORS GROUP 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 125
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 117
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 3
Total of all active and inactive participants 2017-01-01 120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 120
Number of participants with account balances 2017-01-01 87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 5
2016: STEVE WHITE MOTORS GROUP 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 117
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 101
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 14
Total of all active and inactive participants 2016-01-01 115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 115
Number of participants with account balances 2016-01-01 89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 11

Measure	Date	Value
2024: STEVE WHITE MOTORS GROUP 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year	2024-07-18	82
Total number of particpants at end of year	2024-07-18	92
Number of Participants With Account Balances	2024-07-18	81
2019: STEVE WHITE MOTORS GROUP 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	123
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	63
Number of retired or separated participants receiving benefits	2019-01-01	1
Number of other retired or separated participants entitled to future benefits	2019-01-01	6
Total of all active and inactive participants	2019-01-01	70
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	70
Number of participants with account balances	2019-01-01	50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	1
2017: STEVE WHITE MOTORS GROUP 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	125
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	117
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	3
Total of all active and inactive participants	2017-01-01	120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	120
Number of participants with account balances	2017-01-01	87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	5
2016: STEVE WHITE MOTORS GROUP 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	117
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	101
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	14
Total of all active and inactive participants	2016-01-01	115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	115
Number of participants with account balances	2016-01-01	89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	11

Financial Data on STEVE WHITE MOTORS GROUP 401(K) PLAN

Measure	Date	Value
2024 : STEVE WHITE MOTORS GROUP 401(K) PLAN 2024 401k financial data
Total transfers to/from plan in this plan year	2024-07-18	0
Total liabilities as of the end of the plan year	2024-07-18	0
Total liabilities as of the beginning of the plan year	2024-07-18	0
Total expenses incurred by plan in this plan year	2024-07-18	70185
Net assets as of the end of the plan year	2024-07-18	2560772
Total assets as of the beginning of the plan year	2024-07-18	1703328
Value of plan covered by a fidelity bond	2024-07-18	500000
Participant contributions to plan in this plan year	2024-07-18	434422
Value of participant loans at end of plan year	2024-07-18	9092
Other expenses paid from plan in this plan year	2024-07-18	0
Other contributions to plan in this plan year	2024-07-18	90813
Other income to plan in this plan year	2024-07-18	332598
Plan net income in this plan year	2024-07-18	857444
Net assets as of the end of the plan year	2024-07-18	2560772
Net assets as of the beginning of the plan year	2024-07-18	1703328
Employer contributions to plan in this plan year	2024-07-18	69796
Fees paid to broker by Benefit Provider	2024-07-18	2291
Expensese paid to adminstrative service provicers from plan in this plan year	2024-07-18	4361
2019 : STEVE WHITE MOTORS GROUP 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$1,838,581
Total transfer of assets from this plan	2019-12-31	$1,838,581
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$21,787
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$21,787
Total liabilities at beginning 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	$800,567
Total income from all sources (including contributions)	2019-12-31	$800,567
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$88,986
Total of all expenses incurred	2019-12-31	$88,986
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$82,860
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$82,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$462,506
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$462,506
Value of total assets at end of year	2019-12-31	$1,240,251
Value of total assets at end of year	2019-12-31	$1,240,251
Value of total assets at beginning of year	2019-12-31	$2,345,464
Value of total assets at beginning of year	2019-12-31	$2,345,464
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$6,126
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$6,126
Total interest from all sources	2019-12-31	$11,022
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$250,000
Value of fidelity bond cover	2019-12-31	$250,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$399,498
Contributions received from participants	2019-12-31	$399,498
Participant contributions at end of year	2019-12-31	$19,049
Participant contributions at end of year	2019-12-31	$19,049
Participant contributions at beginning of year	2019-12-31	$76,332
Participant contributions at beginning of year	2019-12-31	$76,332
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$21,787
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$711,581
Value of net income/loss	2019-12-31	$711,581
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,218,464
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,218,464
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,345,464
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,345,464
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Investment advisory and management fees	2019-12-31	$2,315
Investment advisory and management fees	2019-12-31	$2,315
Value of interest in pooled separate accounts at end of year	2019-12-31	$1,103,273
Value of interest in pooled separate accounts at end of year	2019-12-31	$1,103,273
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$1,957,124
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$1,957,124
Interest on participant loans	2019-12-31	$4,849
Interest on participant loans	2019-12-31	$4,849
Interest earned on other investments	2019-12-31	$6,173
Interest earned on other investments	2019-12-31	$6,173
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$117,929
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$117,929
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$312,008
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$312,008
Net investment gain/loss from pooled separate accounts	2019-12-31	$327,039
Net investment gain/loss from pooled separate accounts	2019-12-31	$327,039
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$63,008
Contributions received in cash from employer	2019-12-31	$63,008
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$82,860
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$82,860
Contract administrator fees	2019-12-31	$3,811
Contract administrator fees	2019-12-31	$3,811
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	No
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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	MARTIN STARNES & ASSOCIATES
Accountancy firm name	2019-12-31	MARTIN STARNES & ASSOCIATES
Accountancy firm EIN	2019-12-31	561761202
Accountancy firm EIN	2019-12-31	561761202
2018 : STEVE WHITE MOTORS GROUP 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$284,791
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$68,864
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$61,760
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$429,561
Value of total assets at end of year	2018-12-31	$2,345,464
Value of total assets at beginning of year	2018-12-31	$2,129,537
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$7,104
Total interest from all sources	2018-12-31	$9,700
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$250,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$378,672
Participant contributions at end of year	2018-12-31	$76,332
Participant contributions at beginning of year	2018-12-31	$65,941
Other income not declared elsewhere	2018-12-31	$20
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$215,927
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$2,345,464
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$2,129,537
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Investment advisory and management fees	2018-12-31	$2,114
Value of interest in pooled separate accounts at end of year	2018-12-31	$1,957,124
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$1,806,757
Interest on participant loans	2018-12-31	$4,241
Interest earned on other investments	2018-12-31	$5,459
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$312,008
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$256,839
Net investment gain/loss from pooled separate accounts	2018-12-31	$-154,490
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$50,889
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$61,760
Contract administrator fees	2018-12-31	$4,990
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	MARTIN STARNES & ASSOCIATES
Accountancy firm EIN	2018-12-31	561761202
2017 : STEVE WHITE MOTORS GROUP 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$607,378
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$309,534
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$304,477
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$399,503
Value of total assets at end of year	2017-12-31	$2,129,537
Value of total assets at beginning of year	2017-12-31	$1,831,693
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$5,057
Total interest from all sources	2017-12-31	$7,316
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$150,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$348,990
Participant contributions at end of year	2017-12-31	$65,941
Participant contributions at beginning of year	2017-12-31	$36,785
Other income not declared elsewhere	2017-12-31	$1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$297,844
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$2,129,537
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,831,693
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$1,747
Value of interest in pooled separate accounts at end of year	2017-12-31	$1,806,757
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$1,672,047
Interest on participant loans	2017-12-31	$3,499
Interest earned on other investments	2017-12-31	$3,817
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$256,839
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$122,861
Net investment gain/loss from pooled separate accounts	2017-12-31	$200,558
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$50,513
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$304,477
Contract administrator fees	2017-12-31	$3,310
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	MARTIN STARNES & ASSOCIATES
Accountancy firm EIN	2017-12-31	561761202
2016 : STEVE WHITE MOTORS GROUP 401(K) 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	$475,266
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$40,260
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$30,692
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$326,749
Value of total assets at end of year	2016-12-31	$1,831,693
Value of total assets at beginning of year	2016-12-31	$1,396,687
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$9,568
Total interest from all sources	2016-12-31	$4,068
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	$150,000
If this is an individual account plan, was there a blackout period	2016-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$281,460
Participant contributions at end of year	2016-12-31	$36,785
Participant contributions at beginning of year	2016-12-31	$46,002
Administrative expenses (other) incurred	2016-12-31	$4,511
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	$435,006
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,831,693
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,396,687
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	$1,396
Value of interest in pooled separate accounts at end of year	2016-12-31	$1,672,047
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$1,248,667
Interest on participant loans	2016-12-31	$1,862
Interest earned on other investments	2016-12-31	$2,206
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$122,861
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$102,018
Net investment gain/loss from pooled separate accounts	2016-12-31	$144,449
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	$45,289
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$30,692
Contract administrator fees	2016-12-31	$3,661
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	Yes
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	MARTIN STARNES & ASSOCIATES
Accountancy firm EIN	2016-12-31	561761202

Form 5500 Responses for STEVE WHITE MOTORS GROUP 401(K) PLAN

2019: STEVE WHITE MOTORS GROUP 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Mulitple employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2017: STEVE WHITE MOTORS GROUP 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: STEVE WHITE MOTORS GROUP 401(K) 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

Insurance Providers Used on plan

SENTRY LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68810 )
Policy contract number	875000772
Policy instance	1
SENTRY LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68810 )
Policy contract number	875000772
Policy instance	1

Potentially related plans

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Company Name:	STEVE WHITE MOTORS OF SOUTH CAROLINA, LLC
Employer identification number (EIN):	562112912
NAIC Classification:	441110
NAIC Description:	New Car Dealers

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2023-01-01
002	2022-01-01
002	2021-01-01
002	2020-01-01
002	2020-01-01
002	2020-01-01
002	2019-01-01	MARC WHITE	2020-10-12
002	2017-01-01
002	2016-01-01