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SEMINOLE INDIAN CASINO 401(K) PLAN 401k Plan overview

Plan NameSEMINOLE INDIAN CASINO 401(K) PLAN
Plan identification number 002

SEMINOLE INDIAN CASINO 401(K) 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.
  • 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

SEMINOLE TRIBE OF FLORIDA has sponsored the creation of one or more 401k plans.

Company Name:SEMINOLE TRIBE OF FLORIDA
Employer identification number (EIN):591415030
NAIC Classification:921000

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SEMINOLE INDIAN CASINO 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01JOHN EDER
0022016-01-01JOHN EDER
0022015-01-01JOHN R EDER
0022014-01-01JOHN R EDER
0022013-01-01JOHN R. EDER
0022012-01-01JOHN R. EDER JOHN R. EDER2013-07-12
0022011-01-01JOHN R. EDER
0022009-01-01JEANNE FACCADIO
0022009-01-01JEANNE FACCADIO
0022009-01-01JEANNE FACCADIO

Plan Statistics for SEMINOLE INDIAN CASINO 401(K) PLAN

401k plan membership statisitcs for SEMINOLE INDIAN CASINO 401(K) PLAN

Measure Date Value
2022: SEMINOLE INDIAN CASINO 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0115,187
Total number of active participants reported on line 7a of the Form 55002022-01-0112,060
Number of retired or separated participants receiving benefits2022-01-0126
Number of other retired or separated participants entitled to future benefits2022-01-013,787
Total of all active and inactive participants2022-01-0115,873
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0175
Total participants2022-01-0115,948
Number of participants with account balances2022-01-0115,760
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: SEMINOLE INDIAN CASINO 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0113,674
Total number of active participants reported on line 7a of the Form 55002021-01-0111,073
Number of retired or separated participants receiving benefits2021-01-0122
Number of other retired or separated participants entitled to future benefits2021-01-014,013
Total of all active and inactive participants2021-01-0115,108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0178
Total participants2021-01-0115,186
Number of participants with account balances2021-01-0115,150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: SEMINOLE INDIAN CASINO 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0115,768
Total number of active participants reported on line 7a of the Form 55002020-01-0110,057
Number of retired or separated participants receiving benefits2020-01-019
Number of other retired or separated participants entitled to future benefits2020-01-013,551
Total of all active and inactive participants2020-01-0113,617
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0157
Total participants2020-01-0113,674
Number of participants with account balances2020-01-0113,437
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: SEMINOLE INDIAN CASINO 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-019,845
Total number of active participants reported on line 7a of the Form 55002019-01-0113,015
Number of retired or separated participants receiving benefits2019-01-0114
Number of other retired or separated participants entitled to future benefits2019-01-012,698
Total of all active and inactive participants2019-01-0115,727
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0141
Total participants2019-01-0115,768
Number of participants with account balances2019-01-0115,587
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SEMINOLE INDIAN CASINO 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0112,459
Total number of active participants reported on line 7a of the Form 55002018-01-018,450
Number of retired or separated participants receiving benefits2018-01-0110
Number of other retired or separated participants entitled to future benefits2018-01-011,353
Total of all active and inactive participants2018-01-019,813
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0131
Total participants2018-01-019,844
Number of participants with account balances2018-01-019,844
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: SEMINOLE INDIAN CASINO 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0113,475
Total number of active participants reported on line 7a of the Form 55002017-01-0110,712
Number of retired or separated participants receiving benefits2017-01-015
Number of other retired or separated participants entitled to future benefits2017-01-011,719
Total of all active and inactive participants2017-01-0112,436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0123
Total participants2017-01-0112,459
Number of participants with account balances2017-01-019,505
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SEMINOLE INDIAN CASINO 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0112,249
Total number of active participants reported on line 7a of the Form 55002016-01-0112,131
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-011,321
Total of all active and inactive participants2016-01-0113,453
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0122
Total participants2016-01-0113,475
Number of participants with account balances2016-01-018,054
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: SEMINOLE INDIAN CASINO 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0111,379
Total number of active participants reported on line 7a of the Form 55002015-01-0111,624
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01609
Total of all active and inactive participants2015-01-0112,233
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0116
Total participants2015-01-0112,249
Number of participants with account balances2015-01-015,234
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: SEMINOLE INDIAN CASINO 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0110,848
Total number of active participants reported on line 7a of the Form 55002014-01-0110,932
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01432
Total of all active and inactive participants2014-01-0111,364
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0115
Total participants2014-01-0111,379
Number of participants with account balances2014-01-014,980
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: SEMINOLE INDIAN CASINO 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0110,674
Total number of active participants reported on line 7a of the Form 55002013-01-0110,530
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01307
Total of all active and inactive participants2013-01-0110,837
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0111
Total participants2013-01-0110,848
Number of participants with account balances2013-01-014,349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: SEMINOLE INDIAN CASINO 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-019,597
Total number of active participants reported on line 7a of the Form 55002012-01-0110,475
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01181
Total of all active and inactive participants2012-01-0110,656
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0118
Total participants2012-01-0110,674
Number of participants with account balances2012-01-013,677
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: SEMINOLE INDIAN CASINO 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0110,060
Total number of active participants reported on line 7a of the Form 55002011-01-019,406
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01178
Total of all active and inactive participants2011-01-019,584
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0113
Total participants2011-01-019,597
Number of participants with account balances2011-01-013,519
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: SEMINOLE INDIAN CASINO 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-018,643
Total number of active participants reported on line 7a of the Form 55002009-01-010
Number of retired or separated participants receiving benefits2009-01-018,501
Number of other retired or separated participants entitled to future benefits2009-01-01164
Total of all active and inactive participants2009-01-018,665
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-015
Total participants2009-01-018,670
Number of participants with account balances2009-01-012,556
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on SEMINOLE INDIAN CASINO 401(K) PLAN

Measure Date Value
2022 : SEMINOLE INDIAN CASINO 401(K) PLAN 2022 401k financial data
Total transfer of assets to this plan2022-12-31$24,397
Total income from all sources (including contributions)2022-12-31$19,490,086
Total of all expenses incurred2022-12-31$22,118,895
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$21,409,440
Expenses. Certain deemed distributions of participant loans2022-12-31$76,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$54,761,690
Value of total assets at end of year2022-12-31$249,864,869
Value of total assets at beginning of year2022-12-31$252,469,281
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$632,595
Total interest from all sources2022-12-31$652,532
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$564,725
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$564,725
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$44,689,114
Participant contributions at end of year2022-12-31$12,763,916
Participant contributions at beginning of year2022-12-31$9,810,729
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$1,044,449
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$16,918
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$17,523
Administrative expenses (other) incurred2022-12-31$541,518
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,628,809
Value of net assets at end of year (total assets less liabilities)2022-12-31$249,864,869
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$252,469,281
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$91,077
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$42,438,240
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$48,267,727
Interest on participant loans2022-12-31$514,198
Interest earned on other investments2022-12-31$138,334
Value of interest in common/collective trusts at end of year2022-12-31$178,052,262
Value of interest in common/collective trusts at beginning of year2022-12-31$182,618,393
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$16,593,533
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$11,754,909
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-8,107,135
Net investment gain or loss from common/collective trusts2022-12-31$-28,381,726
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$9,028,127
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$21,409,440
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CLIFTON LARSON ALLEN LLP
Accountancy firm EIN2022-12-31410746749
2021 : SEMINOLE INDIAN CASINO 401(K) PLAN 2021 401k financial data
Total transfer of assets to this plan2021-12-31$399
Total transfer of assets from this plan2021-12-31$46,566
Total income from all sources (including contributions)2021-12-31$77,742,766
Total of all expenses incurred2021-12-31$24,635,271
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$24,758,221
Expenses. Certain deemed distributions of participant loans2021-12-31$-615,238
Value of total corrective distributions2021-12-31$105
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$49,414,350
Value of total assets at end of year2021-12-31$252,469,281
Value of total assets at beginning of year2021-12-31$199,407,953
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$492,183
Total interest from all sources2021-12-31$594,296
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$602,249
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$602,249
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$38,465,545
Participant contributions at end of year2021-12-31$9,810,729
Participant contributions at beginning of year2021-12-31$9,614,596
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$541,205
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$2,679,035
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$17,523
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$98,539
Administrative expenses (other) incurred2021-12-31$410,859
Total non interest bearing cash at end of year2021-12-31$0
Total non interest bearing cash at beginning of year2021-12-31$22,510
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$53,107,495
Value of net assets at end of year (total assets less liabilities)2021-12-31$252,469,281
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$199,407,953
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$81,324
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$48,267,727
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$48,274,033
Interest on participant loans2021-12-31$511,907
Interest earned on other investments2021-12-31$82,389
Value of interest in common/collective trusts at end of year2021-12-31$182,618,393
Value of interest in common/collective trusts at beginning of year2021-12-31$140,700,542
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$38,111
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$38,111
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$11,754,909
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$5,741,464
Net investment gain or loss from common/collective trusts2021-12-31$21,390,407
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$8,269,770
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$118,417
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$24,758,221
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2021-12-31410746749
2020 : SEMINOLE INDIAN CASINO 401(K) PLAN 2020 401k financial data
Total transfer of assets to this plan2020-12-31$45,605
Total transfer of assets from this plan2020-12-31$47,851
Total income from all sources (including contributions)2020-12-31$52,774,972
Total of all expenses incurred2020-12-31$51,800,965
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$50,181,567
Expenses. Certain deemed distributions of participant loans2020-12-31$1,126,436
Value of total corrective distributions2020-12-31$1,295
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$32,265,934
Value of total assets at end of year2020-12-31$199,407,953
Value of total assets at beginning of year2020-12-31$198,436,192
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$491,667
Total interest from all sources2020-12-31$585,867
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$490,277
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$490,277
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$25,829,895
Participant contributions at end of year2020-12-31$9,614,596
Participant contributions at beginning of year2020-12-31$11,434,902
Participant contributions at end of year2020-12-31$541,205
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,150,519
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$98,539
Administrative expenses (other) incurred2020-12-31$422,348
Total non interest bearing cash at end of year2020-12-31$22,510
Total non interest bearing cash at beginning of year2020-12-31$20,963
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$974,007
Value of net assets at end of year (total assets less liabilities)2020-12-31$199,407,953
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$198,436,192
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$69,319
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$48,274,033
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$40,609,422
Interest on participant loans2020-12-31$585,850
Value of interest in common/collective trusts at end of year2020-12-31$140,700,542
Value of interest in common/collective trusts at beginning of year2020-12-31$146,358,684
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$38,111
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$12,221
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$12,221
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$17
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,864,576
Net investment gain or loss from common/collective trusts2020-12-31$15,568,318
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$5,285,520
Employer contributions (assets) at end of year2020-12-31$118,417
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$50,181,567
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2020-12-31410746749
2019 : SEMINOLE INDIAN CASINO 401(K) PLAN 2019 401k financial data
Total transfer of assets from this plan2019-12-31$1,941,375
Total income from all sources (including contributions)2019-12-31$69,812,609
Total of all expenses incurred2019-12-31$16,310,926
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$15,698,053
Expenses. Certain deemed distributions of participant loans2019-12-31$97,333
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$37,912,089
Value of total assets at end of year2019-12-31$198,436,192
Value of total assets at beginning of year2019-12-31$146,875,884
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$515,540
Total interest from all sources2019-12-31$556,007
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$702,160
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$702,160
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$30,472,935
Participant contributions at end of year2019-12-31$11,434,902
Participant contributions at beginning of year2019-12-31$10,269,015
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,284,413
Administrative expenses (other) incurred2019-12-31$445,816
Total non interest bearing cash at end of year2019-12-31$20,963
Total non interest bearing cash at beginning of year2019-12-31$25,767
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$53,501,683
Value of net assets at end of year (total assets less liabilities)2019-12-31$198,436,192
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$146,875,884
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
Investment advisory and management fees2019-12-31$69,724
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$40,609,422
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$30,399,918
Interest on participant loans2019-12-31$555,950
Value of interest in common/collective trusts at end of year2019-12-31$146,358,684
Value of interest in common/collective trusts at beginning of year2019-12-31$106,181,180
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$12,221
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$4
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$4
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$57
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$5,643,262
Net investment gain or loss from common/collective trusts2019-12-31$24,999,091
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 contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$6,154,741
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$15,698,053
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
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
Accountancy firm name2019-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2019-12-31410746749
2018 : SEMINOLE INDIAN CASINO 401(K) PLAN 2018 401k financial data
Total transfer of assets from this plan2018-12-31$2,700,299
Total income from all sources (including contributions)2018-12-31$20,131,243
Total of all expenses incurred2018-12-31$15,499,741
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$14,982,667
Expenses. Certain deemed distributions of participant loans2018-12-31$11,647
Value of total corrective distributions2018-12-31$485
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$27,270,560
Value of total assets at end of year2018-12-31$146,875,884
Value of total assets at beginning of year2018-12-31$144,944,681
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$504,942
Total interest from all sources2018-12-31$494,215
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,483,684
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,483,684
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$21,920,248
Participant contributions at end of year2018-12-31$10,269,015
Participant contributions at beginning of year2018-12-31$9,750,273
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$586,809
Administrative expenses (other) incurred2018-12-31$435,549
Total non interest bearing cash at end of year2018-12-31$25,767
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$4,631,502
Value of net assets at end of year (total assets less liabilities)2018-12-31$146,875,884
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$144,944,681
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$69,393
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$30,399,918
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$135,194,404
Interest on participant loans2018-12-31$494,215
Value of interest in common/collective trusts at end of year2018-12-31$106,181,180
Value of interest in common/collective trusts at beginning of year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$4
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$4
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-8,810,506
Net investment gain or loss from common/collective trusts2018-12-31$-306,710
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$4,763,503
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$14,982,667
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2018-12-31410746749
2017 : SEMINOLE INDIAN CASINO 401(K) PLAN 2017 401k financial data
Total transfer of assets to this plan2017-12-31$233,194,211
Total transfer of assets from this plan2017-12-31$232,516,104
Total income from all sources (including contributions)2017-12-31$43,491,796
Total of all expenses incurred2017-12-31$19,399,723
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$18,676,009
Expenses. Certain deemed distributions of participant loans2017-12-31$11,714
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$25,330,478
Value of total assets at end of year2017-12-31$144,944,681
Value of total assets at beginning of year2017-12-31$120,174,501
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$712,000
Total interest from all sources2017-12-31$384,618
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$2,040,583
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$2,040,583
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$19,732,277
Participant contributions at end of year2017-12-31$9,750,273
Participant contributions at beginning of year2017-12-31$8,821,930
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$1,416,039
Administrative expenses (other) incurred2017-12-31$477,918
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$572
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$24,092,073
Value of net assets at end of year (total assets less liabilities)2017-12-31$144,944,681
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$120,174,501
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$234,082
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$135,194,404
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$99,142,479
Value of interest in pooled separate accounts at end of year2017-12-31$0
Value of interest in pooled separate accounts at beginning of year2017-12-31$39,995
Interest on participant loans2017-12-31$384,604
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of interest in common/collective trusts at beginning of year2017-12-31$12,169,525
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$4
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$14
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$15,628,239
Net investment gain or loss from common/collective trusts2017-12-31$107,878
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$4,182,162
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$18,676,009
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31CLIFTON LARSON ALLEN LLP
Accountancy firm EIN2017-12-31410746749
2016 : SEMINOLE INDIAN CASINO 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets from this plan2016-12-31$18,288
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$27,213,361
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$11,898,926
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$11,640,189
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$21,419,480
Value of total assets at end of year2016-12-31$120,174,501
Value of total assets at beginning of year2016-12-31$104,878,354
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$258,737
Total interest from all sources2016-12-31$339,310
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$978,389
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$978,389
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$16,709,976
Participant contributions at end of year2016-12-31$8,821,930
Participant contributions at beginning of year2016-12-31$7,413,627
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$1,023,200
Other income not declared elsewhere2016-12-31$9,060
Administrative expenses (other) incurred2016-12-31$258,737
Total non interest bearing cash at end of year2016-12-31$572
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$15,314,435
Value of net assets at end of year (total assets less liabilities)2016-12-31$120,174,501
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$104,878,354
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$99,142,479
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$88,258,616
Value of interest in pooled separate accounts at end of year2016-12-31$39,995
Value of interest in pooled separate accounts at beginning of year2016-12-31$66,169
Interest on participant loans2016-12-31$339,310
Value of interest in common/collective trusts at end of year2016-12-31$12,169,525
Value of interest in common/collective trusts at beginning of year2016-12-31$9,139,942
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$3,872,956
Net investment gain/loss from pooled separate accounts2016-12-31$2,765
Net investment gain or loss from common/collective trusts2016-12-31$591,401
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$3,686,304
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$11,640,189
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31CLIFTON LARSON ALLEN LLP
Accountancy firm EIN2016-12-31410746749
2015 : SEMINOLE INDIAN CASINO 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$19,819,259
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$10,794,417
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$10,305,166
Value of total corrective distributions2015-12-31$29,217
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$20,476,461
Value of total assets at end of year2015-12-31$104,878,354
Value of total assets at beginning of year2015-12-31$95,853,512
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$460,034
Total interest from all sources2015-12-31$270,947
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$756,054
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$756,054
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$16,011,197
Participant contributions at end of year2015-12-31$7,413,627
Participant contributions at beginning of year2015-12-31$6,499,257
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$774,788
Other income not declared elsewhere2015-12-31$16,953
Administrative expenses (other) incurred2015-12-31$460,034
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$7,607
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$9,024,842
Value of net assets at end of year (total assets less liabilities)2015-12-31$104,878,354
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$95,853,512
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$88,258,616
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$82,081,513
Value of interest in pooled separate accounts at end of year2015-12-31$66,169
Value of interest in pooled separate accounts at beginning of year2015-12-31$38,041
Interest on participant loans2015-12-31$270,947
Value of interest in common/collective trusts at end of year2015-12-31$9,139,942
Value of interest in common/collective trusts at beginning of year2015-12-31$7,227,094
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,653,968
Net investment gain/loss from pooled separate accounts2015-12-31$16
Net investment gain or loss from common/collective trusts2015-12-31$-47,204
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$3,690,476
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$10,305,166
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31WITHUMSMITH & BROWN PC
Accountancy firm EIN2015-12-31222027092
2014 : SEMINOLE INDIAN CASINO 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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$0
Total income from all sources (including contributions)2014-12-31$22,329,076
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$9,861,595
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$9,407,432
Expenses. Certain deemed distributions of participant loans2014-12-31$105,220
Value of total corrective distributions2014-12-31$394
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$18,273,851
Value of total assets at end of year2014-12-31$95,853,512
Value of total assets at beginning of year2014-12-31$83,386,031
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$348,549
Total interest from all sources2014-12-31$264,916
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$3,125,477
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$3,125,477
Administrative expenses professional fees incurred2014-12-31$348,549
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$14,491,696
Participant contributions at end of year2014-12-31$6,537,298
Participant contributions at beginning of year2014-12-31$6,080,892
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$465,564
Other income not declared elsewhere2014-12-31$8,205
Total non interest bearing cash at end of year2014-12-31$7,607
Total non interest bearing cash at beginning of year2014-12-31$384
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$12,467,481
Value of net assets at end of year (total assets less liabilities)2014-12-31$95,853,512
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$83,386,031
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$82,081,513
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$71,889,873
Interest on participant loans2014-12-31$264,916
Value of interest in common/collective trusts at end of year2014-12-31$7,227,094
Value of interest in common/collective trusts at beginning of year2014-12-31$5,414,882
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$429,057
Net investment gain or loss from common/collective trusts2014-12-31$227,570
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$3,316,591
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$9,407,432
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31WITHUMSMITH & BROWN, PC
Accountancy firm EIN2014-12-31222027092
2013 : SEMINOLE INDIAN CASINO 401(K) PLAN 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$-4,525
Total unrealized appreciation/depreciation of assets2013-12-31$-4,525
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$25,645,473
Total loss/gain on sale of assets2013-12-31$-3,182
Total of all expenses incurred2013-12-31$11,378,714
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$10,634,287
Expenses. Certain deemed distributions of participant loans2013-12-31$180,461
Value of total corrective distributions2013-12-31$282
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$16,076,057
Value of total assets at end of year2013-12-31$83,386,031
Value of total assets at beginning of year2013-12-31$69,119,272
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$563,684
Total interest from all sources2013-12-31$287,514
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$1,671,524
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$1,671,524
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$12,689,698
Participant contributions at end of year2013-12-31$6,080,892
Participant contributions at beginning of year2013-12-31$7,530,594
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$365,741
Other income not declared elsewhere2013-12-31$231
Administrative expenses (other) incurred2013-12-31$563,684
Total non interest bearing cash at end of year2013-12-31$384
Total non interest bearing cash at beginning of year2013-12-31$-7,893
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$14,266,759
Value of net assets at end of year (total assets less liabilities)2013-12-31$83,386,031
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$69,119,272
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$71,889,873
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$58,156,692
Interest on participant loans2013-12-31$278,392
Value of interest in common/collective trusts at end of year2013-12-31$5,414,882
Value of interest in common/collective trusts at beginning of year2013-12-31$3,439,879
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$9,122
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$6,906,399
Net investment gain or loss from common/collective trusts2013-12-31$711,455
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$3,020,618
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$10,634,287
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$31,869,258
Aggregate carrying amount (costs) on sale of assets2013-12-31$31,872,440
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31WITHUMSMITH & BROWN
Accountancy firm EIN2013-12-31222027092
2012 : SEMINOLE INDIAN CASINO 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$19,562,155
Total loss/gain on sale of assets2012-12-31$7,267
Total of all expenses incurred2012-12-31$7,361,406
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$6,750,737
Expenses. Certain deemed distributions of participant loans2012-12-31$116,521
Value of total corrective distributions2012-12-31$7,129
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$14,857,656
Value of total assets at end of year2012-12-31$69,119,272
Value of total assets at beginning of year2012-12-31$56,918,523
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$487,019
Total interest from all sources2012-12-31$299,461
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$801,805
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$801,805
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$11,575,383
Participant contributions at end of year2012-12-31$7,530,594
Participant contributions at beginning of year2012-12-31$6,187,393
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$297,456
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Other income not declared elsewhere2012-12-31$6,246
Administrative expenses (other) incurred2012-12-31$487,019
Total non interest bearing cash at end of year2012-12-31$-7,893
Total non interest bearing cash at beginning of year2012-12-31$1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$12,200,749
Value of net assets at end of year (total assets less liabilities)2012-12-31$69,119,272
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$56,918,523
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$58,156,692
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$49,217,449
Interest on participant loans2012-12-31$293,686
Value of interest in common/collective trusts at end of year2012-12-31$3,439,879
Value of interest in common/collective trusts at beginning of year2012-12-31$1,513,680
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$5,775
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$3,485,125
Net investment gain or loss from common/collective trusts2012-12-31$104,595
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$2,984,817
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$6,750,737
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$7,382,235
Aggregate carrying amount (costs) on sale of assets2012-12-31$7,374,968
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31WITHUMSMITH & BROWN
Accountancy firm EIN2012-12-31222027092
2011 : SEMINOLE INDIAN CASINO 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$234,050
Total income from all sources (including contributions)2011-12-31$14,665,335
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$4,760,451
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$4,494,098
Expenses. Certain deemed distributions of participant loans2011-12-31$11,010
Value of total corrective distributions2011-12-31$13,084
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$15,446,434
Value of total assets at end of year2011-12-31$56,918,523
Value of total assets at beginning of year2011-12-31$47,247,689
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$242,259
Total interest from all sources2011-12-31$238,058
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$215,634
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$215,634
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$11,930,520
Participant contributions at end of year2011-12-31$6,187,393
Participant contributions at beginning of year2011-12-31$4,836,181
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$560,839
Other income not declared elsewhere2011-12-31$140,633
Administrative expenses (other) incurred2011-12-31$242,259
Liabilities. Value of operating payables at beginning of year2011-12-31$234,050
Total non interest bearing cash at end of year2011-12-31$1
Total non interest bearing cash at beginning of year2011-12-31$234,050
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$9,904,884
Value of net assets at end of year (total assets less liabilities)2011-12-31$56,918,523
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$47,013,639
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$49,217,449
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$41,550,271
Interest on participant loans2011-12-31$238,058
Value of interest in common/collective trusts at end of year2011-12-31$1,513,680
Value of interest in common/collective trusts at beginning of year2011-12-31$627,187
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,407,482
Net investment gain or loss from common/collective trusts2011-12-31$32,058
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$2,955,075
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$4,494,098
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31WITHUMSMITH & BROWN, PC
Accountancy firm EIN2011-12-31222027092
2010 : SEMINOLE INDIAN CASINO 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$234,050
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$54,205
Total income from all sources (including contributions)2010-12-31$17,692,618
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$4,645,473
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$4,399,394
Value of total corrective distributions2010-12-31$46,540
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$14,864,364
Value of total assets at end of year2010-12-31$47,247,689
Value of total assets at beginning of year2010-12-31$34,020,699
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$199,539
Total interest from all sources2010-12-31$197,815
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$171,674
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$171,674
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$10,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$11,280,096
Participant contributions at end of year2010-12-31$4,836,181
Participant contributions at beginning of year2010-12-31$3,923,388
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$785,494
Other income not declared elsewhere2010-12-31$56,081
Administrative expenses (other) incurred2010-12-31$199,539
Liabilities. Value of operating payables at end of year2010-12-31$234,050
Liabilities. Value of operating payables at beginning of year2010-12-31$54,205
Total non interest bearing cash at end of year2010-12-31$234,050
Total non interest bearing cash at beginning of year2010-12-31$54,205
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$13,047,145
Value of net assets at end of year (total assets less liabilities)2010-12-31$47,013,639
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$33,966,494
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$41,550,271
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$29,890,020
Interest on participant loans2010-12-31$197,815
Value of interest in common/collective trusts at end of year2010-12-31$627,187
Value of interest in common/collective trusts at beginning of year2010-12-31$153,086
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$2,379,289
Net investment gain or loss from common/collective trusts2010-12-31$23,395
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$2,798,774
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$4,399,394
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MCGLADREY & PULLEN LLP
Accountancy firm EIN2010-12-31420714325
2009 : SEMINOLE INDIAN CASINO 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for SEMINOLE INDIAN CASINO 401(K) PLAN

2022: SEMINOLE INDIAN CASINO 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SEMINOLE INDIAN CASINO 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedYes
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SEMINOLE INDIAN CASINO 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SEMINOLE INDIAN CASINO 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SEMINOLE INDIAN CASINO 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SEMINOLE INDIAN CASINO 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SEMINOLE INDIAN CASINO 401(K) 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SEMINOLE INDIAN CASINO 401(K) 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: SEMINOLE INDIAN CASINO 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SEMINOLE INDIAN CASINO 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SEMINOLE INDIAN CASINO 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SEMINOLE INDIAN CASINO 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: SEMINOLE INDIAN CASINO 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberQK63069
Policy instance 1
Insurance contract or identification numberQK63069
Number of Individuals Covered15760
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberQK63069
Policy instance 1
Insurance contract or identification numberQK63069
Number of Individuals Covered15150
Insurance policy start date2021-03-01
Insurance policy end date2021-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number00000SIG
Policy instance 1
Insurance contract or identification number00000SIG
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-01-31
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractGROUP VARIABLE ANNUITY
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number00000SMT
Policy instance 1
Insurance contract or identification number00000SMT
Number of Individuals Covered12249
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
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?No
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
Other information about contractGROUP VARIABLE ANNUITY

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