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LEO LAW, LLC 401(K) PLAN 401k Plan overview

Plan NameLEO LAW, LLC 401(K) PLAN
Plan identification number 001

LEO LAW, LLC 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan covering Self-Employed individuals.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LEO LAW, LLC has sponsored the creation of one or more 401k plans.

Company Name:LEO LAW, LLC
Employer identification number (EIN):753091793
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEO LAW, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01HOLLY A LUTZ2023-07-11 HOLLY A LUTZ2023-07-11
0012021-01-01HOLLY A LUTZ2022-06-14
0012020-01-01HOLLY A LUTZ2021-06-21 HOLLY A LUTZ2021-06-21
0012018-01-01HOLLY A LUTZ2019-07-24 HOLLY A LUTZ2019-07-24
0012017-01-01HOLLY A LUTZ2018-06-14 HOLLY A LUTZ2018-06-14
0012016-01-01HOLLY A LUTZ2017-06-21 HOLLY A LUTZ2017-06-21
0012015-01-01MISTY WHITESIDE MISTY WHITESIDE2016-08-10
0012014-01-01MISTY WHITESIDE MISTY WHITESIDE2015-07-30
0012013-01-01MISTY WHITESIDE
0012012-01-01MISTY WHITESIDE
0012011-01-01MISTY WHITESIDE
0012009-01-01MISTY WHITESIDE
0012009-01-01GLENDA MORRIS
0012009-01-01GLENDA MORRIS

Plan Statistics for LEO LAW, LLC 401(K) PLAN

401k plan membership statisitcs for LEO LAW, LLC 401(K) PLAN

Measure Date Value
2015: LEO LAW, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0115
Total number of active participants reported on line 7a of the Form 55002015-01-0114
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-0114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0114
Number of participants with account balances2015-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LEO LAW, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0116
Total number of active participants reported on line 7a of the Form 55002014-01-0113
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-011
Total of all active and inactive participants2014-01-0114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0114
Number of participants with account balances2014-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: LEO LAW, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0117
Total number of active participants reported on line 7a of the Form 55002013-01-0114
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-012
Total of all active and inactive participants2013-01-0116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0116
Number of participants with account balances2013-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: LEO LAW, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0115
Total number of active participants reported on line 7a of the Form 55002012-01-0115
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-012
Total of all active and inactive participants2012-01-0117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0117
Number of participants with account balances2012-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: LEO LAW, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0115
Total number of active participants reported on line 7a of the Form 55002011-01-0113
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-012
Total of all active and inactive participants2011-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0115
Number of participants with account balances2011-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: LEO LAW, LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0115
Total number of active participants reported on line 7a of the Form 55002009-01-0114
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-011
Total of all active and inactive participants2009-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0115
Number of participants with account balances2009-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on LEO LAW, LLC 401(K) PLAN

Measure Date Value
2015 : LEO LAW, LLC 401(K) PLAN 2015 401k financial data
Total income from all sources2015-12-31$57,791
Expenses. Total of all expenses incurred2015-12-31$10,402
Benefits paid (including direct rollovers)2015-12-31$10,401
Total plan assets at end of year2015-12-31$714,517
Total plan assets at beginning of year2015-12-31$667,128
Total contributions received or receivable from participants2015-12-31$74,590
Expenses. Other expenses not covered elsewhere2015-12-31$1
Contributions received from other sources (not participants or employers)2015-12-31$281
Other income received2015-12-31$-17,080
Net income (gross income less expenses)2015-12-31$47,389
Net plan assets at end of year (total assets less liabilities)2015-12-31$714,517
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$667,128
Assets. Value of participant loans2015-12-31$23,588
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : LEO LAW, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources2014-12-31$102,218
Expenses. Total of all expenses incurred2014-12-31$28,365
Benefits paid (including direct rollovers)2014-12-31$28,365
Total plan assets at end of year2014-12-31$667,128
Total plan assets at beginning of year2014-12-31$593,275
Total contributions received or receivable from participants2014-12-31$71,197
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$31,021
Net income (gross income less expenses)2014-12-31$73,853
Net plan assets at end of year (total assets less liabilities)2014-12-31$667,128
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$593,275
Assets. Value of participant loans2014-12-31$28,617
Total contributions received or receivable from employer(s)2014-12-31$0
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Funding deficiency by the employer to the plan for this plan year2014-12-31$0
Minimum employer required contribution for this plan year2014-12-31$0
Amount contributed by the employer to the plan for this plan year2014-12-31$0
2013 : LEO LAW, LLC 401(K) PLAN 2013 401k financial data
Total income from all sources2013-12-31$154,562
Expenses. Total of all expenses incurred2013-12-31$29,888
Benefits paid (including direct rollovers)2013-12-31$6,400
Total plan assets at end of year2013-12-31$593,275
Total plan assets at beginning of year2013-12-31$468,601
Total contributions received or receivable from participants2013-12-31$72,529
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$82,033
Net income (gross income less expenses)2013-12-31$124,674
Net plan assets at end of year (total assets less liabilities)2013-12-31$593,275
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$468,601
Assets. Value of participant loans2013-12-31$0
Total contributions received or receivable from employer(s)2013-12-31$0
Value of certain deemed distributions of participant loans2013-12-31$23,488
Value of corrective distributions2013-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
2012 : LEO LAW, LLC 401(K) PLAN 2012 401k financial data
Total income from all sources2012-12-31$102,775
Expenses. Total of all expenses incurred2012-12-31$11,203
Benefits paid (including direct rollovers)2012-12-31$11,203
Total plan assets at end of year2012-12-31$468,601
Total plan assets at beginning of year2012-12-31$377,029
Total contributions received or receivable from participants2012-12-31$69,003
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$33,772
Net income (gross income less expenses)2012-12-31$91,572
Net plan assets at end of year (total assets less liabilities)2012-12-31$468,601
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$377,029
Assets. Value of participant loans2012-12-31$22,517
Total contributions received or receivable from employer(s)2012-12-31$0
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
2011 : LEO LAW, LLC 401(K) PLAN 2011 401k financial data
Total income from all sources2011-12-31$47,596
Expenses. Total of all expenses incurred2011-12-31$15,773
Benefits paid (including direct rollovers)2011-12-31$15,200
Total plan assets at end of year2011-12-31$377,029
Total plan assets at beginning of year2011-12-31$345,207
Total contributions received or receivable from participants2011-12-31$47,439
Expenses. Other expenses not covered elsewhere2011-12-31$92
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$157
Net income (gross income less expenses)2011-12-31$31,823
Net plan assets at end of year (total assets less liabilities)2011-12-31$377,029
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$345,207
Assets. Value of participant loans2011-12-31$22,606
Total contributions received or receivable from employer(s)2011-12-31$0
Value of certain deemed distributions of participant loans2011-12-31$481
Value of corrective distributions2011-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : LEO LAW, LLC 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$127,793
Expenses. Total of all expenses incurred2010-12-31$179,534
Benefits paid (including direct rollovers)2010-12-31$179,355
Total plan assets at end of year2010-12-31$345,207
Total plan assets at beginning of year2010-12-31$396,948
Total contributions received or receivable from participants2010-12-31$68,300
Expenses. Other expenses not covered elsewhere2010-12-31$179
Contributions received from other sources (not participants or employers)2010-12-31$8,940
Other income received2010-12-31$50,553
Net income (gross income less expenses)2010-12-31$-51,741
Net plan assets at end of year (total assets less liabilities)2010-12-31$345,207
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$396,948
Assets. Value of participant loans2010-12-31$14,370
Total contributions received or receivable from employer(s)2010-12-31$0
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0
2009 : LEO LAW, LLC 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$0
Amount contributed by the employer to the plan for this plan year2009-12-31$0

Form 5500 Responses for LEO LAW, LLC 401(K) PLAN

2015: LEO LAW, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LEO LAW, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LEO LAW, LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LEO LAW, LLC 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LEO LAW, LLC 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: LEO LAW, LLC 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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