401k Plan data: TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST plan

TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TGH ENTERPRISES LLC has sponsored the creation of one or more 401k plans.

Company Name: TGH ENTERPRISES LLC

Employer identification number (EIN): 770586321

NAIC Classification: 722513
NAIC Description: Limited-Service Restaurants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 EUGENIA BATES
001 2016-01-01 EUGENIA BATES
001 2015-01-01 EUGENIA BATES 2016-09-09
001 2014-01-01 TOM HOLT 2015-07-08
001 2013-01-01 KATIE WILSON 2014-07-11
001 2012-01-01 TGH ENTERPRISES LLC 2013-08-02

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2017-01-01	EUGENIA BATES
001	2016-01-01	EUGENIA BATES
001	2015-01-01	EUGENIA BATES	2016-09-09
001	2014-01-01	TOM HOLT	2015-07-08
001	2013-01-01	KATIE WILSON	2014-07-11
001	2012-01-01	TGH ENTERPRISES LLC	2013-08-02

Plan Statistics for TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2017: TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 164
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 182
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 5
Total of all active and inactive participants 2017-01-01 187
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 187
Number of participants with account balances 2017-01-01 36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 163
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 156
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 4
Total of all active and inactive participants 2016-01-01 160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 160
Number of participants with account balances 2016-01-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0

Measure	Date	Value
2017: TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	164
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	182
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	5
Total of all active and inactive participants	2017-01-01	187
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	187
Number of participants with account balances	2017-01-01	36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	163
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	156
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	4
Total of all active and inactive participants	2016-01-01	160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	160
Number of participants with account balances	2016-01-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0

Financial Data on TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2017 : TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$209,932
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$17,506
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$16,546
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$150,567
Value of total assets at end of year	2017-12-31	$539,467
Value of total assets at beginning of year	2017-12-31	$347,041
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$960
Total interest from all sources	2017-12-31	$1,001
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$9,891
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	$9,891
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$35,000
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	$97,591
Participant contributions at end of year	2017-12-31	$17,589
Participant contributions at beginning of year	2017-12-31	$21,303
Administrative expenses (other) incurred	2017-12-31	$960
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	$192,426
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$539,467
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$347,041
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	$318,500
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$202,771
Interest on participant loans	2017-12-31	$1,001
Value of interest in common/collective trusts at end of year	2017-12-31	$203,378
Value of interest in common/collective trusts at beginning of year	2017-12-31	$122,967
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$17,699
Net investment gain or loss from common/collective trusts	2017-12-31	$30,774
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	$52,976
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$16,546
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	PENSION ASSURANCE LLP
Accountancy firm EIN	2017-12-31	300840934
2016 : TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$131,373
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$1,716
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$866
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$110,609
Value of total assets at end of year	2016-12-31	$347,041
Value of total assets at beginning of year	2016-12-31	$217,384
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$850
Total interest from all sources	2016-12-31	$395
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$5,504
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	$5,504
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$22,000
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	$69,883
Participant contributions at end of year	2016-12-31	$21,303
Participant contributions at beginning of year	2016-12-31	$1,423
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$341
Administrative expenses (other) incurred	2016-12-31	$850
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	$129,657
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$347,041
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$217,384
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$202,771
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$125,099
Interest on participant loans	2016-12-31	$395
Value of interest in common/collective trusts at end of year	2016-12-31	$122,967
Value of interest in common/collective trusts at beginning of year	2016-12-31	$90,862
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$5,337
Net investment gain or loss from common/collective trusts	2016-12-31	$9,528
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$40,385
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$866
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	PENSION ASSURANCE LLP
Accountancy firm EIN	2016-12-31	300840934

Form 5500 Responses for TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST

2017: TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TGH ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TGH ENTERPRISES LLC
Employer identification number (EIN):	770586321
NAIC Classification:	722513
NAIC Description:	Limited-Service Restaurants