2018-08-10T10:17:39-05:00 2017-12-31 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CTR 700 WESTCHESTER IL 60154 990 2017-01-01 596134297 INTERNATIONAL BRTHOOD OF ELECTRICAL WORKERS WELFARE FUND LOCAL 728 INTE 9542666322 2010 NW 150TH AVENUE NO 100 PEMBROKE PINES FL 33028 DAVID SVETLICK TRUSTEE 9542666322 2018-08-10 1 GREG WALLENBECKER P01451145 3123680500 2017 2022-09-23 18:48:47Z DAVID SVETLICK 2010 NW 150TH AVENUE NO 100 PEMBROKE PINES FL 33028 13339396 0 X N/A X 1976 FL PROVIDE HEALTH BENEFITS 10 8 0 0 0 0 0 0 7902034 9496398 175653 133495 0 0 8077687 9629893 0 0 8954826 10402176 0 0 0 0 0 386172 404833 9340998 10807009 -1263311 -1177116 7323964 6294877 83626 55671 7240338 6239206 PROVIDE HEALTH BENEFITS 0 0 TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS IN ACCORDANCE WITH THE PLAN DOCUMENT. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 X 10 8 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X NATIONAL EMPLOYEE BENEFITS ADMINISTRATORS INC 9542666322 2010 NW 150TH AVENUE SUITE 100 PEMBROKE PINES FL 33028 DAVID SVETLICK CHAIRMAN 1.00 40.00 X 0 97112 27344 ROGER MOORE TRUSTEE - NEW 1.00 X 0 0 0 JAMES BOYLAN TRUSTEE 1.00 X 0 0 0 VINCENT FORTUNE TRUSTEE 1.00 4.00 X 0 0 0 WILLIAM BARROW TRUSTEE 1.00 X 0 0 0 JUSTIN MCINTOSH TRUSTEE 1.00 40.00 X 0 78752 25507 JONATHAN BORDEN TRUSTEE 1.00 X 0 0 0 JAMES STUBBLEFIELD TRUSTEE - NEW 1.00 X 0 0 0 RICK SHAWBELL TRUSTEE 1.00 X 0 0 0 CARL TIRONE TRUSTEE 1.00 X 0 0 0 0 175864 52851 0 0 0 0 CIGNA 900 COTTAGE GROVE ROAD BLOOMFIELD CT 06152 MEDICAL PROVIDER 828400 NATIONAL EMPLOYEE BENEFITS ADMINISTRATOR 2010 NW 105TH AVENUE SUITE 100 PEMBROKE PINES FL 33028 THIRD PARTY ADMINISTRATOR 133561 SUGARMAN & SUSSKIND 100 MIRACLE MILE SUITE 300 CORAL GABLES FL 33134 LEGAL 103200 3 EMPLOYER CONTRIBUTIONS 900099 9404778 9404778 PARTICIPANT CONTRIBUTIONS 900099 91620 91620 9496398 89234 89234 3753764 3709503 44261 44261 44261 9629893 9496398 0 133495 10402176 136027 103200 19800 19807 106245 7292 4733 1086 FEES MANDATED BY ACA 3817 RECIPROCAL TRANSFER FEE 2200 BANK FEES 626 10807009 1279597 662182 25006 52959 1749130 1529080 3002 4844 4267229 4045812 7323964 6294877 47668 34476 35958 21195 83626 55671 X 0 0 0 0 7240338 6239206 7240338 6239206 7323964 6294877 -1177116 175984 0 X 0 1 X 1 0 0 DUE TO RELATED ORGANIZATIONS 21195 21195 X 9786070 175984 175984 9610086 19807 19807 9629893 10787202 0 10787202 19807 19807 10807009 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE PLAN TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. FORM 990, PART VI, SECTION A, LINE 3 THE BOARD OF TRUSTEES HAS DELEGATED THE DAY TO DAY ADMINISTRATIVE DUTIES TO NATIONAL EMPLOYEE BENEFITS ADMINISTRATORS, INC. AS THE THIRD PARTY ADMINISTRATOR OF THE FUND. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PROVIDED, REVIEWED AND APPROVED BY THE ENTIRE BOARD OF TRUSTEES PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND MAINTAINS A CONFLICT OF INTEREST POLICY. THE TRUSTEES MONITOR AND ENFORCE THE FUND'S COMPLIANCE WITH ASSISTANCE FROM THE FUND'S PROFESSIONALS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. IBEW LOCAL UNI0N 728 ANNUITY FUND 2010 NW 150TH AVE SUITE 100 PEMBROKE PINES FL 33028 592794330 PROVIDE PENSION BENEFITS FL 401(A) 0 IBEW LOCAL UNION 728 PENSION FUND 2010 NW 150TH AVE SUITE 100 PEMBROKE PINES FL 33028 596510428 PROVIDE PENSION BENEFITS FL 401(A) 0 IBEW LOCAL 728 UNION CONTRIBUTING EMPLOYER N/A 0 FLORIDA E COAST JATC CONTRIBUTING EMPLOYER N/A 0 BROADWAY ELECTRIC SVC CONTRIBUTING EMPLOYER 0 ENERGY EFFICIENT ELECTRIC CONTRIBUTING EMPLOYER 0 MAIN-GUY ELECTRIC CONTRIBUTING EMPLOYER 0 EVER-READY ELECTRIC CONTRIBUTING EMPLOYER 0 TRI-CITY ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 IRISH ELECTRIC CONTRIBUTING EMPLOYER 0 COUNTY WIDE ELECTRIC CONTRIBUTING EMPLOYER 0 NPS DAY AND ZIMMERMAN CONTRIBUTING EMPLOYER 0 CHEWNING & WILMER INC CONTRIBUTING EMPLOYER 0 INDUST ELEC TESTING INC CONTRIBUTING EMPLOYER 0 TIRONE ELECTRIC CONTRIBUTING EMPLOYER 0 LIGHTNING ELECTRIC INC CONTRIBUTING EMPLOYER 0 A AND W ELECTRIC CONTRIBUTING EMPLOYER 0 A AND S ELECTRIC INC CONTRIBUTING EMPLOYER 0 FISK ELECTRIC CONTRIBUTING EMPLOYER 0 UNION TEMPORARY SERV INC CONTRIBUTING EMPLOYER 0 MTA ELECTRIC CONTRIBUTING EMPLOYER 0 DURHAM ELECTRIC CONTRIBUTING EMPLOYER 0 UNIVERSAL ELEC SERVICE CONTRIBUTING EMPLOYER 0 ELECTRICAL BUILDERS INC CONTRIBUTING EMPLOYER 0 QUINN ELECTRIC CONTRIBUTING EMPLOYER 0 LECTRA-FAST ELEC SERVICES CONTRIBUTING EMPLOYER 0 UNLIMITED ELECTRIC CONTRIBUTING EMPLOYER 0 DUNNING ELECTRICAL SERVIC CONTRIBUTING EMPLOYER 0 GREEN ELECTRIC CONTRIBUTING EMPLOYER 0 WINTER HAVEN ELECTRIC CONTRIBUTING EMPLOYER 0 MALONE ELEC SOLUTIONS LLC CONTRIBUTING EMPLOYER 0 EDD HELMS ELECTRIC CONTRIBUTING EMPLOYER 0 EDLEN ELEC EXHIB CONTRIBUTING EMPLOYER 0 MILLS ELEC SERVICE INC CONTRIBUTING EMPLOYER 0 AUSTEN ELECTRIC INC CONTRIBUTING EMPLOYER 0 CASTILLO ELECTRIC CONTRIBUTING EMPLOYER 0 ACRES ELECTRIC CORP INC CONTRIBUTING EMPLOYER 0 ALWAYS ON ELECTRIC INC CONTRIBUTING EMPLOYER 0 R L BENTON INC CONTRIBUTING EMPLOYER 0 DYNALECTRIC CO CONTRIBUTING EMPLOYER 0 INDUST ELEC & CONTROL LLC CONTRIBUTING EMPLOYER 0 HOOPER CORPORATION CONTRIBUTING EMPLOYER 0 B & B ELEC CONTRACTORS CONTRIBUTING EMPLOYER 0 VALOR CONSTRUCTION MGMT CONTRIBUTING EMPLOYER 0 MILLER ELECT COMPANY CONTRIBUTING EMPLOYER 0 INSIGHT ENTERPRISES INC CONTRIBUTING EMPLOYER 0 ELITE PWR SOLUTIONS INC CONTRIBUTING EMPLOYER 0 PRECISION ELEC FLA CONTRIBUTING EMPLOYER 0 PR LOCAL ELECTRIC CONTRIBUTING EMPLOYER 0 PRUITT INDUSTRIAL CONTRIBUTING EMPLOYER 0 RUSSELL THOMAS ELECTRICAL CONTRIBUTING EMPLOYER 0 LIGHTING MANAGEMENT CONTRIBUTING EMPLOYER 0 LNJ ELECTRIC LLC CONTRIBUTING EMPLOYER 0 SOUTH ATLANTIC ELECTRIC CONTRIBUTING EMPLOYER 0 DALE C ROSSMAN INC CONTRIBUTING EMPLOYER 0 ELECTRO DESIGN ENGIN INC CONTRIBUTING EMPLOYER 0 CBI SERVICES INC CONTRIBUTING EMPLOYER 0 ION ELECTRIC LLC CONTRIBUTING EMPLOYER 0 BROWN ELECTRICAL SOLUTION CONTRIBUTING EMPLOYER 0 E-TECH ELECTRIC INC CONTRIBUTING EMPLOYER 0 LARS ELECTRIC CONTRIBUTING EMPLOYER 0 MASTER VOLT ELECTRIC CO CONTRIBUTING EMPLOYER 0 STATE GROUP INDUSTRIAL CONTRIBUTING EMPLOYER 0 THE SHAW GROUP CONTRIBUTING EMPLOYER 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1