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| Company Name: | LAKELAND BUS LINES, INC. |
| Employer identification number (EIN): | 222186420 |
| NAIC Classification: | 485210 |
| NAIC Description: | Interurban and Rural Bus Transportation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-11-12 | |||||
| Date last seen: 2021-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LAKELAND BUS LINES, INC. RETIREMENT PLAN AND TRUST | 2014-01-01 | 1959-08-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-09-06 | Employer Contributions | $ 5,000 | 27 | $ 185 | |
| 2022-09-06 | Employee Contributions | $ 5,000 | 27 | $ 185 | |
| 2022-07-09 | Employer Contributions | $ 600 | 27 | $ 22 | |
| 2022-07-09 | Employee Contributions | $ 600 | 27 | $ 22 | |
| 2021-02-23 | Employer Contributions | $ 40,000 | 28 | $ 1,429 | |
| 2021-02-23 | Employee Contributions | $ 40,000 | 28 | $ 1,429 | |
| 2021-01-22 | Employer Contributions | $ 50,000 | 28 | $ 1,786 | |
| 2021-01-22 | Employee Contributions | $ 50,000 | 28 | $ 1,786 | |
| 2020-06-24 | Employer Contributions | $ 40,000 | 59 | $ 678 | |
| 2020-06-24 | Employee Contributions | $ 40,000 | 59 | $ 678 | |
| 2020-05-22 | Employer Contributions | $ 30,000 | 59 | $ 508 | |
| 2020-05-22 | Employee Contributions | $ 30,000 | 59 | $ 508 | |
| 2020-04-20 | Employer Contributions | $ 50,000 | 59 | $ 847 | |
| 2020-04-20 | Employee Contributions | $ 50,000 | 59 | $ 847 | |
| 2020-03-23 | Employer Contributions | $ 50,000 | 59 | $ 847 | |
| 2020-03-23 | Employee Contributions | $ 50,000 | 59 | $ 847 | |
| 2020-02-14 | Employer Contributions | $ 30,000 | 59 | $ 508 | |
| 2020-02-14 | Employee Contributions | $ 30,000 | 59 | $ 508 | |
| 2020-01-24 | Employer Contributions | $ 45,000 | 59 | $ 763 | |
| 2020-01-24 | Employee Contributions | $ 45,000 | 59 | $ 763 | |
| 2019-12-24 | Employer Contributions | $ 10,000 | 64 | $ 156 | |
| 2019-12-24 | Employee Contributions | $ 10,000 | 64 | $ 156 | |
| 2019-11-20 | Employer Contributions | $ 40,000 | 64 | $ 625 | |
| 2019-11-20 | Employee Contributions | $ 40,000 | 64 | $ 625 | |
| 2019-10-22 | Employer Contributions | $ 20,000 | 64 | $ 313 | |
| 2019-10-22 | Employee Contributions | $ 20,000 | 64 | $ 313 | |
| 2019-10-17 | Employer Contributions | $ 25,000 | 64 | $ 391 | |
| 2019-10-17 | Employee Contributions | $ 25,000 | 64 | $ 391 | |
| 2019-06-20 | Employer Contributions | $ 40,000 | 64 | $ 625 | |
| 2019-06-20 | Employee Contributions | $ 40,000 | 64 | $ 625 | |
| 2018-07-23 | Employer Contributions | $ 33,926 | 62 | $ 547 | |
| 2018-07-23 | Employee Contributions | $ 33,926 | 62 | $ 547 | |
| 2018-06-25 | Employer Contributions | $ 30,000 | 62 | $ 484 | |
| 2018-06-25 | Employee Contributions | $ 30,000 | 62 | $ 484 | |
| 2018-05-25 | Employer Contributions | $ 25,000 | 62 | $ 403 | |
| 2018-05-25 | Employee Contributions | $ 25,000 | 62 | $ 403 | |
| 2018-04-26 | Employer Contributions | $ 40,000 | 62 | $ 645 | |
| 2018-04-26 | Employee Contributions | $ 40,000 | 62 | $ 645 | |
| 2018-03-29 | Employer Contributions | $ 10,000 | 62 | $ 161 | |
| 2018-03-29 | Employee Contributions | $ 10,000 | 62 | $ 161 | |
| 2018-03-26 | Employer Contributions | $ 30,000 | 62 | $ 484 | |
| 2018-03-26 | Employee Contributions | $ 30,000 | 62 | $ 484 | |
| 2018-02-23 | Employer Contributions | $ 33,000 | 62 | $ 532 | |
| 2018-02-23 | Employee Contributions | $ 33,000 | 62 | $ 532 | |
| 2018-01-16 | Employer Contributions | $ 33,000 | 62 | $ 532 | |
| 2018-01-16 | Employee Contributions | $ 33,000 | 62 | $ 532 | |
| 2017-12-28 | Employer Contributions | $ 32,300 | 71 | $ 455 | |
| 2017-12-28 | Employee Contributions | $ 32,300 | 71 | $ 455 | |
| 2017-11-28 | Employer Contributions | $ 35,836 | 71 | $ 505 | |
| 2017-11-28 | Employee Contributions | $ 35,836 | 71 | $ 505 | |
| 2017-11-02 | Employer Contributions | $ 27,616 | 71 | $ 389 | |
| 2017-11-02 | Employee Contributions | $ 27,616 | 71 | $ 389 | |
| 2017-09-25 | Employer Contributions | $ 27,615 | 71 | $ 389 | |
| 2017-09-25 | Employee Contributions | $ 27,615 | 71 | $ 389 | |
| 2017-08-23 | Employer Contributions | $ 85,000 | 71 | $ 1,197 | |
| 2017-08-23 | Employee Contributions | $ 85,000 | 71 | $ 1,197 | |
| 2017-08-02 | Employer Contributions | $ 27,398 | 71 | $ 386 | |
| 2017-08-02 | Employee Contributions | $ 27,398 | 71 | $ 386 | |
| 2017-06-28 | Employer Contributions | $ 27,247 | 71 | $ 384 | |
| 2017-06-28 | Employee Contributions | $ 27,247 | 71 | $ 384 | |
| 2017-06-01 | Employer Contributions | $ 33,309 | 71 | $ 469 | |
| 2017-06-01 | Employee Contributions | $ 33,309 | 71 | $ 469 | |
| 2017-03-29 | Employer Contributions | $ 20,000 | 71 | $ 282 | |
| 2017-03-29 | Employee Contributions | $ 20,000 | 71 | $ 282 | |
| 2017-02-01 | Employer Contributions | $ 24,186 | 71 | $ 341 | |
| 2017-02-01 | Employee Contributions | $ 24,186 | 71 | $ 341 | |
| 2017-01-30 | Employer Contributions | $ 25,000 | 71 | $ 352 | |
| 2017-01-30 | Employee Contributions | $ 25,000 | 71 | $ 352 | |
| 2016-12-07 | Employer Contributions | $ 25,000 | 75 | $ 333 | |
| 2016-12-07 | Employee Contributions | $ 25,000 | 75 | $ 333 | |
| 2016-11-22 | Employer Contributions | $ 30,000 | 75 | $ 400 | |
| 2016-11-22 | Employee Contributions | $ 30,000 | 75 | $ 400 | |
| 2016-10-15 | Employer Contributions | $ 5,000 | 75 | $ 67 | |
| 2016-10-15 | Employee Contributions | $ 5,000 | 75 | $ 67 | |
| 2016-09-12 | Employer Contributions | $ 50,000 | 75 | $ 667 | |
| 2016-09-12 | Employee Contributions | $ 50,000 | 75 | $ 667 | |
| 2016-08-19 | Employer Contributions | $ 20,000 | 75 | $ 267 | |
| 2016-08-19 | Employee Contributions | $ 20,000 | 75 | $ 267 | |
| 2016-07-27 | Employer Contributions | $ 20,000 | 75 | $ 267 | |
| 2016-07-27 | Employee Contributions | $ 20,000 | 75 | $ 267 | |
| 2016-06-29 | Employer Contributions | $ 20,000 | 75 | $ 267 | |
| 2016-06-29 | Employee Contributions | $ 20,000 | 75 | $ 267 | |
| 2016-05-27 | Employer Contributions | $ 25,000 | 75 | $ 333 | |
| 2016-05-27 | Employee Contributions | $ 25,000 | 75 | $ 333 | |
| 2016-04-29 | Employer Contributions | $ 8,698 | 75 | $ 116 | |
| 2016-04-29 | Employee Contributions | $ 8,698 | 75 | $ 116 | |
| 2016-04-28 | Employer Contributions | $ 10,000 | 75 | $ 133 | |
| 2016-04-28 | Employee Contributions | $ 10,000 | 75 | $ 133 | |
| 2016-03-31 | Employer Contributions | $ 19,025 | 75 | $ 254 | |
| 2016-03-31 | Employee Contributions | $ 19,025 | 75 | $ 254 | |
| 2016-02-29 | Employer Contributions | $ 5,000 | 75 | $ 67 | |
| 2016-02-29 | Employee Contributions | $ 5,000 | 75 | $ 67 | |
| 2016-02-01 | Employer Contributions | $ 15,979 | 75 | $ 213 | |
| 2016-02-01 | Employee Contributions | $ 15,979 | 75 | $ 213 | |
| 2015-12-28 | Employer Contributions | $ 15,979 | 72 | $ 222 | |
| 2015-12-28 | Employee Contributions | $ 15,979 | 72 | $ 222 | |
| 2015-12-21 | Employer Contributions | $ 10,000 | 72 | $ 139 | |
| 2015-12-21 | Employee Contributions | $ 10,000 | 72 | $ 139 | |
| 2015-10-01 | Employer Contributions | $ 15,350 | 72 | $ 213 | |
| 2015-10-01 | Employee Contributions | $ 15,350 | 72 | $ 213 | |
| 2015-09-23 | Employer Contributions | $ 16,000 | 72 | $ 222 | |
| 2015-09-23 | Employee Contributions | $ 16,000 | 72 | $ 222 | |
| 2015-09-10 | Employer Contributions | $ 295,000 | 72 | $ 4,097 | |
| 2015-09-10 | Employee Contributions | $ 295,000 | 72 | $ 4,097 | |
| 2015-09-06 | Employer Contributions | $ 18,774 | 72 | $ 261 | |
| 2015-09-06 | Employee Contributions | $ 18,774 | 72 | $ 261 | |
| 2015-09-02 | Employer Contributions | $ 4,000 | 72 | $ 56 | |
| 2015-09-02 | Employee Contributions | $ 4,000 | 72 | $ 56 | |
| 2015-08-27 | Employer Contributions | $ 20,000 | 72 | $ 278 | |
| 2015-08-27 | Employee Contributions | $ 20,000 | 72 | $ 278 | |
| 2015-08-03 | Employer Contributions | $ 12,000 | 72 | $ 167 | |
| 2015-08-03 | Employee Contributions | $ 12,000 | 72 | $ 167 | |
| 2015-07-01 | Employer Contributions | $ 15,226 | 72 | $ 211 | |
| 2015-07-01 | Employee Contributions | $ 15,226 | 72 | $ 211 | |
| 2014-09-15 | Employer Contributions | $ 320,000 | 75 | $ 4,267 | |
| 2014-09-15 | Employee Contributions | $ 320,000 | 75 | $ 4,267 | |
| 2014-07-01 | Employer Contributions | $ 13,500 | 75 | $ 180 | |
| 2014-07-01 | Employee Contributions | $ 13,500 | 75 | $ 180 | |
| 2014-05-29 | Employer Contributions | $ 18,000 | 75 | $ 240 | |
| 2014-05-29 | Employee Contributions | $ 18,000 | 75 | $ 240 | |
| 2014-04-24 | Employer Contributions | $ 15,000 | 75 | $ 200 | |
| 2014-04-24 | Employee Contributions | $ 15,000 | 75 | $ 200 | |
| 2014-03-21 | Employer Contributions | $ 16,000 | 75 | $ 213 | |
| 2014-03-21 | Employee Contributions | $ 16,000 | 75 | $ 213 | |
| 2014-02-25 | Employer Contributions | $ 15,000 | 75 | $ 200 | |
| 2014-02-25 | Employee Contributions | $ 15,000 | 75 | $ 200 | |
| 2014-01-07 | Employer Contributions | $ 20,000 | 75 | $ 267 | |
| 2014-01-07 | Employee Contributions | $ 20,000 | 75 | $ 267 | |
| 2013-12-27 | Employer Contributions | $ 10,000 | 80 | $ 125 | |
| 2013-12-27 | Employee Contributions | $ 10,000 | 80 | $ 125 | |
| 2013-11-21 | Employer Contributions | $ 20,000 | 80 | $ 250 | |
| 2013-11-21 | Employee Contributions | $ 20,000 | 80 | $ 250 | |
| 2013-10-29 | Employer Contributions | $ 15,000 | 80 | $ 188 | |
| 2013-10-29 | Employee Contributions | $ 15,000 | 80 | $ 188 | |
| 2013-08-28 | Employer Contributions | $ 20,000 | 80 | $ 250 | |
| 2013-08-28 | Employee Contributions | $ 20,000 | 80 | $ 250 | |
| 2013-08-10 | Employer Contributions | $ 200,000 | 80 | $ 2,500 | |
| 2013-08-10 | Employee Contributions | $ 200,000 | 80 | $ 2,500 | |
| 2013-07-17 | Employer Contributions | $ 12,000 | 80 | $ 150 | |
| 2013-07-17 | Employee Contributions | $ 12,000 | 80 | $ 150 | |
| 2013-06-27 | Employer Contributions | $ 15,000 | 80 | $ 188 | |
| 2013-06-27 | Employee Contributions | $ 15,000 | 80 | $ 188 | |
| 2013-06-21 | Employer Contributions | $ 200,000 | 80 | $ 2,500 | |
| 2013-06-21 | Employee Contributions | $ 200,000 | 80 | $ 2,500 | |
| 2013-05-14 | Employer Contributions | $ 14,000 | 80 | $ 175 | |
| 2013-05-14 | Employee Contributions | $ 14,000 | 80 | $ 175 | |
| 2013-03-29 | Employer Contributions | $ 20,000 | 80 | $ 250 | |
| 2013-03-29 | Employee Contributions | $ 20,000 | 80 | $ 250 | |
| 2013-02-04 | Employer Contributions | $ 16,217 | 80 | $ 203 | |
| 2013-02-04 | Employee Contributions | $ 16,217 | 80 | $ 203 | |
| 2013-02-02 | Employer Contributions | $ 10,000 | 80 | $ 125 | |
| 2013-02-02 | Employee Contributions | $ 10,000 | 80 | $ 125 | |
| 2013-02-01 | Employer Contributions | $ 2,990 | 80 | $ 37 | |
| 2013-02-01 | Employee Contributions | $ 2,990 | 80 | $ 37 | |
| 2013-01-23 | Employer Contributions | $ 15,000 | 80 | $ 188 | |
| 2013-01-23 | Employee Contributions | $ 15,000 | 80 | $ 188 | |
| 2012-12-28 | Employer Contributions | $ 12,000 | 82 | $ 146 | |
| 2012-12-28 | Employee Contributions | $ 12,000 | 82 | $ 146 | |
| 2012-09-25 | Employer Contributions | $ 10,000 | 82 | $ 122 | |
| 2012-09-25 | Employee Contributions | $ 10,000 | 82 | $ 122 | |
| 2012-09-14 | Employer Contributions | $ 482,500 | 82 | $ 5,884 | |
| 2012-09-14 | Employee Contributions | $ 482,500 | 82 | $ 5,884 | |
| 2012-07-01 | Employer Contributions | $ 9,470 | 82 | $ 115 | |
| 2012-07-01 | Employee Contributions | $ 9,470 | 82 | $ 115 | |
| 2012-06-01 | Employer Contributions | $ 9,387 | 82 | $ 114 | |
| 2012-06-01 | Employee Contributions | $ 9,387 | 82 | $ 114 | |
| 2012-05-01 | Employer Contributions | $ 9,388 | 82 | $ 114 | |
| 2012-05-01 | Employee Contributions | $ 9,388 | 82 | $ 114 | |
| 2012-04-17 | Employer Contributions | $ 10,000 | 82 | $ 122 | |
| 2012-04-17 | Employee Contributions | $ 10,000 | 82 | $ 122 | |
| 2012-03-30 | Employer Contributions | $ 8,000 | 82 | $ 98 | |
| 2012-03-30 | Employee Contributions | $ 8,000 | 82 | $ 98 | |
| 2012-02-29 | Employer Contributions | $ 10,000 | 82 | $ 122 | |
| 2012-02-29 | Employee Contributions | $ 10,000 | 82 | $ 122 | |
| 2012-01-31 | Employer Contributions | $ 10,000 | 82 | $ 122 | |
| 2012-01-31 | Employee Contributions | $ 10,000 | 82 | $ 122 | |
| 2011-12-29 | Employer Contributions | $ 10,000 | 80 | $ 125 | |
| 2011-12-29 | Employee Contributions | $ 10,000 | 80 | $ 125 | |
| 2011-11-18 | Employer Contributions | $ 5,000 | 80 | $ 63 | |
| 2011-11-18 | Employee Contributions | $ 5,000 | 80 | $ 63 | |
| 2011-10-26 | Employer Contributions | $ 10,000 | 80 | $ 125 | |
| 2011-10-26 | Employee Contributions | $ 10,000 | 80 | $ 125 | |
| 2011-09-28 | Employer Contributions | $ 10,000 | 80 | $ 125 | |
| 2011-09-28 | Employee Contributions | $ 10,000 | 80 | $ 125 | |
| 2010-09-15 | Employer Contributions | $ 230,000 | |||
| 2010-09-15 | Employee Contributions | $ 230,000 | |||
| 2010-09-10 | Employer Contributions | $ 300,308 | |||
| 2010-09-10 | Employee Contributions | $ 300,308 | |||
| 2010-08-06 | Employer Contributions | $ 1,000 | |||
| 2010-08-06 | Employee Contributions | $ 1,000 | |||
| 2010-07-28 | Employer Contributions | $ 10,000 | |||
| 2010-07-28 | Employee Contributions | $ 10,000 | |||
| 2010-06-29 | Employer Contributions | $ 10,000 | |||
| 2010-06-29 | Employee Contributions | $ 10,000 | |||
| 2010-05-25 | Employer Contributions | $ 10,000 | |||
| 2010-05-25 | Employee Contributions | $ 10,000 | |||
| 2010-05-18 | Employer Contributions | $ 7,000 | |||
| 2010-05-18 | Employee Contributions | $ 7,000 | |||
| 2010-04-27 | Employer Contributions | $ 8,000 | |||
| 2010-04-27 | Employee Contributions | $ 8,000 | |||
| 2010-03-30 | Employer Contributions | $ 1,000 | |||
| 2010-03-30 | Employee Contributions | $ 1,000 | |||
| 2010-03-16 | Employer Contributions | $ 6,000 | |||
| 2010-03-16 | Employee Contributions | $ 6,000 | |||
| 2010-02-23 | Employer Contributions | $ 4,000 | |||
| 2010-02-23 | Employee Contributions | $ 4,000 | |||
| 2010-02-01 | Employer Contributions | $ 6,000 | |||
| 2010-02-01 | Employee Contributions | $ 6,000 | |||
| 2009-12-24 | Employer Contributions | $ 7,000 | 84 | $ 83 | |
| 2009-12-24 | Employee Contributions | $ 7,000 | 84 | $ 83 | |
| 2009-11-30 | Employer Contributions | $ 472,246 | 84 | $ 5,622 | |
| 2009-11-30 | Employee Contributions | $ 472,246 | 84 | $ 5,622 | |
| 2009-09-28 | Employer Contributions | $ 10,000 | 84 | $ 119 | |
| 2009-09-28 | Employee Contributions | $ 10,000 | 84 | $ 119 |
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