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Plan Name | LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | LEHMAN DEALERSHIP ENTERPRISES, INC. |
Employer identification number (EIN): | 592497086 |
NAIC Classification: | 441110 |
NAIC Description: | New Car Dealers |
Additional information about LEHMAN DEALERSHIP ENTERPRISES, INC.
Jurisdiction of Incorporation: | Florida Department of State Division of Corporations |
Incorporation Date: | 1984-11-27 |
Company Identification Number: | H31443 |
Legal Registered Office Address: |
21400 NW 2ND AVE. MIAMI 33169 |
More information about LEHMAN DEALERSHIP ENTERPRISES, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-08-01 | SHIRLEY HORNER | 2023-06-29 | ||
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | ||||
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2017-01-01 | STEPHANIE CHILES-BEAUVAIS | |||
001 | 2016-01-01 | STEPHANIE CHILES-BEAUVAIS | |||
001 | 2015-01-01 | STEPHANIE CHILES-BEAUVAIS | |||
001 | 2014-01-01 | TIMOTHY DESMOND | |||
001 | 2013-01-01 | TIMOTHY DESMOND | |||
001 | 2012-01-01 | TIMOTHY DESMOND | |||
001 | 2011-01-01 | LAURA LANNEY | |||
001 | 2010-01-01 | LAURA LANNEY | |||
001 | 2009-01-01 | LAURA LANNEY |
Measure | Date | Value |
---|---|---|
2022: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 514 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 0 |
Total of all active and inactive participants | 2022-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 0 |
Number of participants with account balances | 2022-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 0 |
2021: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 413 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 411 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 19 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 83 |
Total of all active and inactive participants | 2021-01-01 | 513 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 1 |
Total participants | 2021-01-01 | 514 |
Number of participants with account balances | 2021-01-01 | 287 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 15 |
2020: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 352 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 323 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 10 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 62 |
Total of all active and inactive participants | 2020-01-01 | 395 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 1 |
Total participants | 2020-01-01 | 396 |
Number of participants with account balances | 2020-01-01 | 265 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 16 |
2019: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 352 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 289 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 55 |
Total of all active and inactive participants | 2019-01-01 | 344 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 344 |
Number of participants with account balances | 2019-01-01 | 233 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 26 |
2018: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 356 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 290 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 52 |
Total of all active and inactive participants | 2018-01-01 | 342 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 342 |
Number of participants with account balances | 2018-01-01 | 233 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 26 |
2017: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 374 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 295 |
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 | 56 |
Total of all active and inactive participants | 2017-01-01 | 351 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 351 |
Number of participants with account balances | 2017-01-01 | 351 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 14 |
2016: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 325 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 325 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 10 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 31 |
Total of all active and inactive participants | 2016-01-01 | 366 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 366 |
Number of participants with account balances | 2016-01-01 | 155 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 349 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 263 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 10 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 35 |
Total of all active and inactive participants | 2015-01-01 | 308 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 308 |
Number of participants with account balances | 2015-01-01 | 139 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 350 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 267 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 8 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 75 |
Total of all active and inactive participants | 2014-01-01 | 350 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 350 |
Number of participants with account balances | 2014-01-01 | 172 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 450 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 411 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 42 |
Total of all active and inactive participants | 2013-01-01 | 453 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 453 |
Number of participants with account balances | 2013-01-01 | 184 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 418 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 333 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 58 |
Total of all active and inactive participants | 2012-01-01 | 391 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 391 |
Number of participants with account balances | 2012-01-01 | 207 |
2011: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 427 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 351 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 64 |
Total of all active and inactive participants | 2011-01-01 | 415 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 415 |
Number of participants with account balances | 2011-01-01 | 217 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 1 |
2010: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 398 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 341 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 65 |
Total of all active and inactive participants | 2010-01-01 | 406 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 406 |
Number of participants with account balances | 2010-01-01 | 250 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 2 |
2009: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 443 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 318 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 71 |
Total of all active and inactive participants | 2009-01-01 | 389 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 389 |
Number of participants with account balances | 2009-01-01 | 246 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 2 |
Measure | Date | Value |
---|---|---|
2022 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $5,145 |
Total income from all sources (including contributions) | 2022-12-31 | $-908,955 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $7,670,128 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $7,621,332 |
Value of total corrective distributions | 2022-12-31 | $10,003 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $634,641 |
Value of total assets at end of year | 2022-12-31 | $0 |
Value of total assets at beginning of year | 2022-12-31 | $8,584,228 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $38,793 |
Total interest from all sources | 2022-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $99,021 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2022-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $99,021 |
Administrative expenses professional fees incurred | 2022-12-31 | $0 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $522,323 |
Participant contributions at end of year | 2022-12-31 | $0 |
Participant contributions at beginning of year | 2022-12-31 | $15,516 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $42,611 |
Other income not declared elsewhere | 2022-12-31 | $0 |
Administrative expenses (other) incurred | 2022-12-31 | $1,140 |
Total non interest bearing cash at end of year | 2022-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2022-12-31 | $282 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-8,579,083 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $8,579,083 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Investment advisory and management fees | 2022-12-31 | $11,601 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $8,244,327 |
Interest on participant loans | 2022-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2022-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2022-12-31 | $246,850 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2022-12-31 | $246,850 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2022-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-1,642,617 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $69,707 |
Employer contributions (assets) at end of year | 2022-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $77,253 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $7,621,332 |
Contract administrator fees | 2022-12-31 | $26,052 |
Liabilities. Value of benefit claims payable at end of year | 2022-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2022-12-31 | $5,145 |
Did the plan have assets held for investment | 2022-12-31 | 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 | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | LANE GORMAN TRUBITT, LLC. |
Accountancy firm EIN | 2022-12-31 | 751044330 |
2021 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $5,145 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $1,834,129 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $1,232,237 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $1,184,424 |
Value of total corrective distributions | 2021-12-31 | $5,145 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $753,644 |
Value of total assets at end of year | 2021-12-31 | $8,584,228 |
Value of total assets at beginning of year | 2021-12-31 | $7,977,191 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $42,668 |
Total interest from all sources | 2021-12-31 | $31 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $173,372 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2021-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $173,372 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $656,143 |
Participant contributions at end of year | 2021-12-31 | $15,516 |
Participant contributions at beginning of year | 2021-12-31 | $15,804 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $20,248 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2021-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2021-12-31 | $0 |
Other income not declared elsewhere | 2021-12-31 | $214 |
Total non interest bearing cash at end of year | 2021-12-31 | $282 |
Total non interest bearing cash at beginning of year | 2021-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $601,892 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $8,579,083 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $7,977,191 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Investment advisory and management fees | 2021-12-31 | $13,196 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $8,244,327 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $7,509,525 |
Interest on participant loans | 2021-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2021-12-31 | $246,850 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2021-12-31 | $385,880 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2021-12-31 | $385,880 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2021-12-31 | $31 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $906,868 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $77,253 |
Employer contributions (assets) at end of year | 2021-12-31 | $77,253 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $65,982 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $1,184,424 |
Contract administrator fees | 2021-12-31 | $29,472 |
Liabilities. Value of benefit claims payable at end of year | 2021-12-31 | $5,145 |
Liabilities. Value of benefit claims payable at beginning of year | 2021-12-31 | $0 |
Did the plan have assets held for investment | 2021-12-31 | 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 | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | MARCUM LLP |
Accountancy firm EIN | 2021-12-31 | 111986323 |
2020 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $21,423 |
Total income from all sources (including contributions) | 2020-12-31 | $1,428,653 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $648,603 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $613,622 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $516,406 |
Value of total assets at end of year | 2020-12-31 | $7,977,191 |
Value of total assets at beginning of year | 2020-12-31 | $7,218,564 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $34,981 |
Total interest from all sources | 2020-12-31 | $904 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $159,527 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $443,698 |
Participant contributions at end of year | 2020-12-31 | $15,804 |
Participant contributions at beginning of year | 2020-12-31 | $14,150 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $6,726 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2020-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $14,953 |
Total non interest bearing cash at end of year | 2020-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2020-12-31 | $13,820 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $780,050 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $7,977,191 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $7,197,141 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Investment advisory and management fees | 2020-12-31 | $10,965 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $7,509,525 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $6,768,649 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $385,880 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2020-12-31 | $360,341 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2020-12-31 | $360,341 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $904 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $751,816 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $65,982 |
Employer contributions (assets) at end of year | 2020-12-31 | $65,982 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $61,604 |
Income. Dividends from common stock | 2020-12-31 | $159,527 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $613,622 |
Contract administrator fees | 2020-12-31 | $24,016 |
Liabilities. Value of benefit claims payable at end of year | 2020-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2020-12-31 | $6,470 |
Did the plan have assets held for investment | 2020-12-31 | 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 | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | MARCUM LLP |
Accountancy firm EIN | 2020-12-31 | 111986323 |
2019 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $21,423 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $14,874 |
Total income from all sources (including contributions) | 2019-12-31 | $1,716,310 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $329,810 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $289,337 |
Value of total corrective distributions | 2019-12-31 | $6,470 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $543,524 |
Value of total assets at end of year | 2019-12-31 | $7,218,564 |
Value of total assets at beginning of year | 2019-12-31 | $5,825,515 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $34,003 |
Total interest from all sources | 2019-12-31 | $6,121 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $175,441 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $175,441 |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $480,002 |
Participant contributions at end of year | 2019-12-31 | $14,150 |
Participant contributions at beginning of year | 2019-12-31 | $14,205 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $1,646 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2019-12-31 | $14,953 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $884 |
Total non interest bearing cash at end of year | 2019-12-31 | $13,820 |
Total non interest bearing cash at beginning of year | 2019-12-31 | $884 |
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 | $1,386,500 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $7,197,141 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $5,810,641 |
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 leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Investment advisory and management fees | 2019-12-31 | $10,175 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $6,768,649 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $5,429,777 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $360,341 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $324,653 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $324,653 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $6,121 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $991,224 |
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 |
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 | $61,876 |
Employer contributions (assets) at end of year | 2019-12-31 | $61,604 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $55,996 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $289,337 |
Contract administrator fees | 2019-12-31 | $23,828 |
Liabilities. Value of benefit claims payable at end of year | 2019-12-31 | $6,470 |
Liabilities. Value of benefit claims payable at beginning of year | 2019-12-31 | $13,990 |
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 |
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 |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | MARCUM LLP |
Accountancy firm EIN | 2019-12-31 | 111986323 |
2018 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING 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 | $14,874 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $12,607 |
Total income from all sources (including contributions) | 2018-12-31 | $256,039 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $1,141,591 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $1,093,468 |
Value of total corrective distributions | 2018-12-31 | $13,990 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $538,453 |
Value of total assets at end of year | 2018-12-31 | $5,825,515 |
Value of total assets at beginning of year | 2018-12-31 | $6,708,800 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $34,133 |
Total interest from all sources | 2018-12-31 | $4,934 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $161,902 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $161,902 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $482,457 |
Participant contributions at end of year | 2018-12-31 | $14,205 |
Participant contributions at beginning of year | 2018-12-31 | $18,241 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-31 | $884 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $0 |
Total non interest bearing cash at end of year | 2018-12-31 | $884 |
Total non interest bearing cash at beginning of year | 2018-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Income. Non cash contributions | 2018-12-31 | $0 |
Value of net income/loss | 2018-12-31 | $-885,552 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $5,810,641 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $6,696,193 |
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 | $10,330 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $5,429,777 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $6,267,823 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $324,653 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $347,689 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $347,689 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $4,934 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-449,250 |
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 | $55,996 |
Employer contributions (assets) at end of year | 2018-12-31 | $55,996 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $75,047 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $1,093,468 |
Contract administrator fees | 2018-12-31 | $23,803 |
Liabilities. Value of benefit claims payable at end of year | 2018-12-31 | $13,990 |
Liabilities. Value of benefit claims payable at beginning of year | 2018-12-31 | $12,607 |
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 | MARCUM LLP |
Accountancy firm EIN | 2018-12-31 | 111986323 |
2017 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING 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 | $12,607 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $30,893 |
Total income from all sources (including contributions) | 2017-12-31 | $1,500,375 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $251,092 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $208,461 |
Value of total corrective distributions | 2017-12-31 | $12,607 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $621,537 |
Value of total assets at end of year | 2017-12-31 | $6,708,800 |
Value of total assets at beginning of year | 2017-12-31 | $5,477,803 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $30,024 |
Total interest from all sources | 2017-12-31 | $1,785 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $147,954 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $147,954 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $546,490 |
Participant contributions at end of year | 2017-12-31 | $18,241 |
Participant contributions at beginning of year | 2017-12-31 | $16,542 |
Administrative expenses (other) incurred | 2017-12-31 | $24,658 |
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 | $1,249,283 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $6,696,193 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $5,446,910 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $6,267,823 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $5,072,786 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $347,689 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $336,717 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $336,717 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2017-12-31 | $1,785 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $729,099 |
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 | No |
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 | $75,047 |
Employer contributions (assets) at end of year | 2017-12-31 | $75,047 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $51,758 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $208,461 |
Contract administrator fees | 2017-12-31 | $5,366 |
Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $12,607 |
Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $30,893 |
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 | MARCUM LLP |
Accountancy firm EIN | 2017-12-31 | 111986323 |
2016 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING 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 | $30,893 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $32,318 |
Total income from all sources (including contributions) | 2016-12-31 | $896,587 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $789,191 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $730,549 |
Value of total corrective distributions | 2016-12-31 | $30,893 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $505,803 |
Value of total assets at end of year | 2016-12-31 | $5,477,803 |
Value of total assets at beginning of year | 2016-12-31 | $5,371,832 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $27,749 |
Total interest from all sources | 2016-12-31 | $177 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $137,899 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $137,899 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $454,045 |
Participant contributions at end of year | 2016-12-31 | $16,542 |
Participant contributions at beginning of year | 2016-12-31 | $10,422 |
Liabilities. Value of operating payables at end of year | 2016-12-31 | $0 |
Liabilities. Value of operating payables at beginning of year | 2016-12-31 | $70 |
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 | $107,396 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $5,446,910 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $5,339,514 |
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 | $24,730 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $5,072,786 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $5,061,686 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $336,717 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $299,724 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $299,724 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-12-31 | $177 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $252,708 |
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 | Yes |
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 | $51,758 |
Employer contributions (assets) at end of year | 2016-12-31 | $51,758 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $730,549 |
Contract administrator fees | 2016-12-31 | $3,019 |
Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $30,893 |
Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $32,248 |
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 | MARCUM LLP |
Accountancy firm EIN | 2016-12-31 | 111986323 |
2015 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $32,318 |
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 | $425,737 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $324,236 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $269,082 |
Value of total corrective distributions | 2015-12-31 | $31,065 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $478,905 |
Value of total assets at end of year | 2015-12-31 | $5,371,832 |
Value of total assets at beginning of year | 2015-12-31 | $5,238,013 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $24,089 |
Total interest from all sources | 2015-12-31 | $38 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $132,411 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $132,411 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $361,484 |
Participant contributions at end of year | 2015-12-31 | $10,422 |
Participant contributions at beginning of year | 2015-12-31 | $13,916 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $117,421 |
Liabilities. Value of operating payables at end of year | 2015-12-31 | $70 |
Liabilities. Value of operating payables at beginning of year | 2015-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $101,501 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $5,339,514 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $5,238,013 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Investment advisory and management fees | 2015-12-31 | $22,104 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $5,061,686 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $5,119,015 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $299,724 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $105,082 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $105,082 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $38 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-185,617 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $269,082 |
Contract administrator fees | 2015-12-31 | $1,985 |
Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $32,248 |
Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $0 |
Did the plan have assets held for investment | 2015-12-31 | 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 | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | MARCUM LLP |
Accountancy firm EIN | 2015-12-31 | 111986323 |
2014 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total income from all sources (including contributions) | 2014-12-31 | $690,089 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $745,729 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $712,780 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $392,519 |
Value of total assets at end of year | 2014-12-31 | $5,238,013 |
Value of total assets at beginning of year | 2014-12-31 | $5,293,653 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $32,949 |
Total interest from all sources | 2014-12-31 | $10 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $352,689 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $352,689 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $392,519 |
Participant contributions at end of year | 2014-12-31 | $13,916 |
Participant contributions at beginning of year | 2014-12-31 | $7,172 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $-55,640 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $5,238,013 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $5,293,653 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Investment advisory and management fees | 2014-12-31 | $30,009 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $5,119,015 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $5,195,855 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $105,082 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $90,626 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $90,626 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-12-31 | $10 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $-55,129 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $712,780 |
Contract administrator fees | 2014-12-31 | $2,940 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | MARCUM LLP |
Accountancy firm EIN | 2014-12-31 | 111986323 |
2013 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total transfer of assets from this plan | 2013-12-31 | $1,750,363 |
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 | $34,746 |
Total income from all sources (including contributions) | 2013-12-31 | $1,287,637 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $458,687 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $423,136 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $539,344 |
Value of total assets at end of year | 2013-12-31 | $5,293,653 |
Value of total assets at beginning of year | 2013-12-31 | $6,249,812 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $35,551 |
Total interest from all sources | 2013-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $245,161 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $245,161 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $405,450 |
Participant contributions at end of year | 2013-12-31 | $7,172 |
Participant contributions at beginning of year | 2013-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $133,894 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $34,746 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $828,950 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $5,293,653 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $6,215,066 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Investment advisory and management fees | 2013-12-31 | $32,150 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $5,195,855 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $6,143,146 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $90,626 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $106,666 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $106,666 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $503,132 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $423,136 |
Contract administrator fees | 2013-12-31 | $3,401 |
Did the plan have assets held for investment | 2013-12-31 | 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 | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | MARCUM LLP |
Accountancy firm EIN | 2013-12-31 | 111986323 |
2012 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $34,746 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $27,277 |
Total income from all sources (including contributions) | 2012-12-31 | $1,242,319 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $549,714 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $513,617 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $457,345 |
Value of total assets at end of year | 2012-12-31 | $6,249,812 |
Value of total assets at beginning of year | 2012-12-31 | $5,549,738 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $36,097 |
Total interest from all sources | 2012-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $250,283 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $250,283 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $457,345 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2012-12-31 | $34,746 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $34,746 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $27,277 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $692,605 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $6,215,066 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $5,522,461 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Investment advisory and management fees | 2012-12-31 | $34,062 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $6,143,146 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $5,452,665 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $106,666 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $97,073 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $97,073 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $534,691 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $478,871 |
Contract administrator fees | 2012-12-31 | $2,035 |
Did the plan have assets held for investment | 2012-12-31 | 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 | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | MARCUM LLP |
Accountancy firm EIN | 2012-12-31 | 111986323 |
2011 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $27,277 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $34,976 |
Total income from all sources (including contributions) | 2011-12-31 | $342,692 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $401,883 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $356,955 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $544,185 |
Value of total assets at end of year | 2011-12-31 | $5,549,738 |
Value of total assets at beginning of year | 2011-12-31 | $5,616,628 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $44,928 |
Total interest from all sources | 2011-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $172,308 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $172,308 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $525,230 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $18,955 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2011-12-31 | $27,277 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2011-12-31 | $27,277 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $34,976 |
Administrative expenses (other) incurred | 2011-12-31 | $3,275 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-59,191 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $5,522,461 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $5,581,652 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Investment advisory and management fees | 2011-12-31 | $41,653 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $5,452,665 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $5,452,628 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $97,073 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $164,000 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $164,000 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-373,801 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $329,678 |
Did the plan have assets held for investment | 2011-12-31 | 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 | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | MARCUM LLP |
Accountancy firm EIN | 2011-12-31 | 111986323 |
2010 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data | ||
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $34,976 |
Total income from all sources (including contributions) | 2010-12-31 | $1,158,126 |
Total of all expenses incurred | 2010-12-31 | $441,602 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $368,946 |
Value of total corrective distributions | 2010-12-31 | $34,976 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $483,783 |
Value of total assets at end of year | 2010-12-31 | $5,616,628 |
Value of total assets at beginning of year | 2010-12-31 | $4,865,128 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $37,680 |
Total interest from all sources | 2010-12-31 | $46 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $118,918 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $118,918 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $483,783 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $34,976 |
Administrative expenses (other) incurred | 2010-12-31 | $2,140 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $716,524 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $5,581,652 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $4,865,128 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Investment advisory and management fees | 2010-12-31 | $35,540 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $5,452,628 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $4,862,576 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $164,000 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $46 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $555,379 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Employer contributions (assets) at beginning of year | 2010-12-31 | $2,552 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $368,946 |
Did the plan have assets held for investment | 2010-12-31 | 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 | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | MARCUM LLP |
Accountancy firm EIN | 2010-12-31 | 111986323 |
2009 : LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2022: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Mulitple employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | Yes |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Mulitple employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2020: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Mulitple employer plan |
2020-01-01 | Submission has been amended | No |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING 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 – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Mulitple employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Mulitple 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 – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Mulitple 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 – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Mulitple employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Mulitple employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Mulitple employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: LEHMAN DEALERSHIP ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |