2024-11-15T10:21:55-06:00 2023-12-31 340677006 MALONEY NOVOTNY LLC 1111 SUPERIOR AVE SUITE 700 CLEVELAND OH 441142540 990 2023-01-01 341320838 CLEVELAND AUTOMOBILE DEALERS ASSOCIATION GROUP HEALTH PLAN CLEV 4407461500 9150 SOUTH HILLS BLVD STE 150 BROADVIEW HTS OH 44147 LOUIS VITANTONIO EXECUTIVE DIRECTOR 4407461500 2024-11-14 1 0 DAVID O REYES P00165377 2163630100 2023 2024-10-15 13:58:12Z LOUIS VITANTONIO 9150 SOUTH HILLS BLVD STE 150 BROADVIEW HTS OH 44147 6464926 0 X N/A X 1983 OH SEE SCHEDULE O 6 5 0 0 146788 145788 0 0 8153481 6318138 16286 146788 0 0 8169767 6464926 0 0 3582136 2981158 0 0 0 0 0 4113105 3674491 7695241 6655649 474526 -190723 7516980 6456243 2780396 1910382 4736584 4545861 THE ORGANIZATION IS A MULTIPLE EMPLOYER WELFARE ARRANGEMENT (MEWA) WHICH PROVIDES MEDICAL, DENTAL, VISION INSURANCE AND WELLNESS PROGRAMS FOR PLAN PARTICIPANTS AND THEIR DEPENDENTS. 0 0 6655649 THE CLEVELAND AUTOMOBILE DEALERS ASSOCIATION GROUP HEALTH PLAN PROVIDED SELF-FUNDED HEALTH AND WELFARE BENEFITS TO PARTICIPATING EMPLOYERS AND THEIR ELIGIBLE EMPLOYEES AND THEIR DEPENDENTS. 6655649 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 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 6 0 0 1 1 0 0 0 0 0 0 0 X 6 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X LOUIS VITANTONIO 4407461500 9150 SOUTH HILLS BLVD STE 150 BROADVIEW HTS OH 44147 KIRT FRYE TRUSTEE 1.00 X X 0 0 0 ROB KISTLER TRUSTEE 1.00 X X 0 0 0 DOUG CALLAHAN TRUSTEE 1.00 X 0 0 0 BRUCE ABRAHAM TRUSTEE 1.00 X 0 0 0 MIKE ABRAHAM TRUSTEE 1.00 X 0 0 0 LOUIS VITANTONIO EXECUTIVE DIRECTOR 1.00 40.00 X 0 442361 108575 0 442361 108575 0 0 1 0 MEDICAL MUTUAL OF OHIO 2060 E 9TH STREET CLEVELAND OH 44114 CLAIMS PROCESSING 1229088 CLEVELAND AUTO DEALERS ASSOCIATION 9150 SOUTH HILLS BLVD STE 150 BROADVIEW HTS OH 44141 CONTRACT ADMINISTRATOR 230467 2 MEMBER CONTRIBUTIONS 525100 6318138 6318138 6318138 146788 146788 6464926 6318138 146788 0 2981158 2981158 199459 199459 26400 26400 39118 39118 67183 67183 7647 7647 31008 31008 288 288 13716 13716 STOP LOSS PREMIUMS 1830614 1830614 ADMINISTRATIVE FEES 1388489 1388489 OTHER MISCELLANEOUS EXP 69569 69569 DUES & SUBSCRIPTIONS 1000 1000 6655649 6655649 0 0 530857 534206 6791498 5740091 14340 30911 180285 151035 7516980 6456243 33597 64213 695412 517738 2051387 1328431 2780396 1910382 X 0 0 0 0 4736584 4545861 4736584 4545861 7516980 6456243 -190723 0 X 0 1 X 1 0 0 REINSURANCE PAYABLE 1177396 OPERATING LEASE LIABILITY 151035 1328431 6464926 0 6464926 0 6464926 6655649 0 6655649 0 6655649 PART X, LINE 2: THE PLAN IS EXEMPT FROM FEDERAL INCOME TAXES UNDER IRC SECTION 501(C)(9) AS A VOLUNTARY EMPLOYEES BENEFIT ASSOCIATION (VEBA). IN DECEMBER 2019, THE INTERNAL REVENUE SERVICE FINALIZED REGULATIONS UNDER IRC SECTION 512(A)(3)(E)(I) WHICH SPECIFIED THAT NET INVESTMENT INCOME EARNED BY A VEBA IS TAXABLE AS UNRELATED BUSINESS INCOME. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE WERE NO UNCERTAIN POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. AS OF DECEMBER 31, 2023, THE PLAN'S INCOME TAX YEARS FROM 2020 AND THEREAFTER REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. 0 0 0 LOUIS VITANTONIO EXECUTIVE DIRECTOR 0 242361 0 200000 0 0 0 78292 0 30283 0 550936 0 0 FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: THE ORGANIZATION IS A MULTIPLE EMPLOYER WELFARE ARRANGEMENT (MEWA) WHICH PROVIDES MEDICAL, DENTAL, VISION INSURANCE AND WELLNESS PROGRAMS FOR PLAN PARTICIPANTS AND THEIR DEPENDENTS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM. THE RETURN IS THEN REVIEWED BY THE EXECUTIVE DIRECTOR WHO THEN MAKES RECOMMENDATIONS TO THE TRUSTEES RELATED TO THE RETURN. AFTER THE TRUSTEES UNDERSTAND THE 990 AND BELIEVE IT TO BE CORRECT, THE EXECUTIVE DIRECTOR RETURNS THE E-FILING AUTHORIZATION AND THE TAX PREPARER FILES THE RETURN ELECTRONICALLY. CONFIRMATION OF THE ACCEPTANCE OF THE FORM 990 IS PROVIDED TO THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEES ARE REQUIRED TO FILL OUT A DISCLOSURE FORM ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE MADE AVAILABLE TO PUBLIC INSPECTION UPON REQUEST. CLEVELAND AUTOMOBILE DEALERS ASSOCIATION INC 9150 SOUTH HILLS BLVD STE 150 BROADVIEW HTS OH 44147 340650839 TRADE ASSOCIATION OH 501(C)(6) N/A 0 ABRAHAM FORD LLC AUTOMOTIVE OF SANDUSKY LLC AXELROD COLLISION CENTER LLC CJM AUTOMOTIVE I LLC COLONIAL AUTO SALES LLC COLUMBUS LUXURY LLC COLUMBUS MOTORCARS LLC CRESTMONT BUICK GMC LLC CRESTMONT HYUNDAI LLC DAN BUCK CHEVROLET LLC DORSON DELAWARE LLC DORSON DUBLIN LLC DUBLIN MOTORCARS LLC EASTON MOTORCARS LLC ELYRIA MOTORCARS LLC FINDLAY MOTORCARS LLC GANLEY AUTOMOTIVE OF AURORA LLC GANLEY CHEVROLET OF AURORA LLC GANLEY VILLAGE LLC GP MOTORS LLC GS CADILLAC LLC GULF COAST AUTOMOTIVE I LLC K2 MOTORS LLC KEN GANLEY COMPANIES LLC KEVSEV AUTO LLC KG AKRON IMPORTS LLC KG AKRON LLC KG ALLIANCE LLC KG AUTO COLLISION LLC KG AUTO PARTS LLC KG AUTOMOTIVE LLC KG AUTOMOTIVE LONDON LLC KG AUTOMOTIVE MENTOR LLC KG BEDFORD CDJR LLC KG BEDFORD IMPORTS LLC KG BOARDMAN LLC KG BOARDMAN WHOLESALE LLC KG CLEVELAND LLC KG KENT LLC KG MAYFIELD LLC KG MEDINA LLC KG MIDDLEBURG HEIGHTS LLC KG NORTH OLMSTED LLC KG NORTON LLC KG PARMA LLC KG WESTLAKE LLC KG WESTSIDE LLC MEDINA MANAGEMENT CO LLC PERFECT AUTO LLC STRONGSVILLE BUICK GMC LLC SUNNYSIDE AUTOMOTIVE II LLC SUNNYSIDE AUTOMOTIVE IX LLC SYRACUSE MOTORCARS LLC WILLOUGHBY HILLS IMPORTS LLC ABRAHAM BUICK INC AKRON FREIGHTLINER INC AUTOMOTIVE PARTNERS INC AXELROD AUTOMOTIVE INC BASS-FINEBERG LEASING INC BRUNSWICK AUTO MART INC BUCKEYE TRUCK EQUIPMENT INC CHARLES AUTO FAMILY INC CLEVELAND AUTOMOBILE DEALERS ASSOC INC CLEVELAND FREIGHTLINER INC CRESTMONT CADILLAC CORP DIP AKRON INC FALLS MOTOR CITY INC GANLEY CHEVROLET INC GANLEY EAST INC GRAHAM CHEVROLET CADILLAC CO GREAT LAKES AUTO NETWORK INC GREAT LAKES HYUNDAI INC JOYCE BUICK GMC INC KEN GANLEY NISSAN INC MANSFIELD FREIGHTLINER INC MC AUTOMOTIVE INC MDW MOTORS INC MIKE BASS FORD INC MONROEVILLE FREIGHTLINER INC MORRIS BUICK GMC CADILLAC INC SHAMROCK TRUCK EQUIPMENT INC STATEWIDE LICENSE SERVICES CORP STRONGSVILLE BODY & PAINT INC STRONGSVILLE DODGE INC SUNNYSIDE AUTOMOTIVE INC TIM LALLY CHEVROLET INC VALLEY AUTO GROUP INC VALLEY CHEVROLET INC VALLEY FORD INC VALLEY FORD OF HURON INC VALLEY FORD TRUCK INC VALLEY FREIGHTLINER OF TOLEDO INC VALLEY HINO TRUCK INC VALLEY MOTOR CITY INC WESTERN RESERVE MOTORCYCLES INC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 CLEVELAND AUTOMOBILE DEALERS ASSOC INC P 280651 HEALTH PREMIUM COSTS PER AGRMT CLEVELAND AUTOMOBILE DEALERS ASSOC INC O 199459 WRITTEN AGREEMENT CLEVELAND AUTOMOBILE DEALERS ASSOC INC N 31008 WRITTEN AGREEMENT