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PENNMO VENTURES LLC

Company Details

Name: PENNMO VENTURES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Dec 1996 (28 years ago)
Organization Date: 23 Dec 1996 (28 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0425807
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 1200 ENVOY CIRCLE, SUITE 1204, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENNMO VENTURES, LLC 401(K) PLAN 2011 311490585 2012-10-02 PENNMO VENTURES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722210
Sponsor’s telephone number 5024939385
Plan sponsor’s address 1200 ENVOY CIRCLE SUITE 1204, LOUSIVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 311490585
Plan administrator’s name PENNMO VENTURES, LLC
Plan administrator’s address 1200 ENVOY CIRCLE SUITE 1204, LOUSIVILLE, KY, 40299
Administrator’s telephone number 5024939385

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing DENNIS SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
PENNMO VENTURES, LLC 401-K PLAN 2011 311490585 2012-06-29 PENNMO VENTURES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722210
Sponsor’s telephone number 5024939385
Plan sponsor’s address 1200 ENVOY CIRCLE, STE 1204, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 311490585
Plan administrator’s name PENNMO VENTURES, LLC
Plan administrator’s address 1200 ENVOY CIRCLE, STE 1204, LOUISVILLE, KY, 40299
Administrator’s telephone number 5024939385

Signature of

Role Plan administrator
Date 2012-06-29
Name of individual signing DENNIS SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
PENNMO VENTURES, LLC 401-K PLAN 2010 311490585 2011-10-05 PENNMO VENTURES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722210
Sponsor’s telephone number 5024939385
Plan sponsor’s address 1200 ENVOY CIRCLE, STE 1204, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 311490585
Plan administrator’s name PENNMO VENTURES, LLC
Plan administrator’s address 1200 ENVOY CIRCLE, STE 1204, LOUISVILLE, KY, 40299
Administrator’s telephone number 5024939385

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing DENNIS SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
PENNMO VENTURES, LLC 401-K PLAN 2009 311490585 2010-10-13 PENNMO VENTURES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722210
Sponsor’s telephone number 5024939385
Plan sponsor’s address 1200 ENVOY CIRCLE, STE 1204, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 311490585
Plan administrator’s name PENNMO VENTURES, LLC
Plan administrator’s address 1200 ENVOY CIRCLE, STE 1204, LOUISVILLE, KY, 40299
Administrator’s telephone number 5024939385

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing DENNIS SCHNEIDER
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Dennis Schneider Manager

Organizer

Name Role
SCOTT W. DOLSON Organizer

Registered Agent

Name Role
DENNIS W. SCHNEIDER Registered Agent

Filings

Name File Date
Annual Report 2024-05-15
Registered Agent name/address change 2024-05-15
Annual Report 2023-05-04
Annual Report 2022-05-16
Annual Report 2021-05-28
Annual Report 2020-03-23
Annual Report 2019-05-02
Annual Report 2018-06-08
Annual Report 2017-03-29
Annual Report 2016-03-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3885145009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PENNMO VENTURES LLC
Recipient Name Raw PENNMO VENTURES LLC
Recipient DUNS 627101657
Recipient Address 1200 ENVOY CIRCLE SUITE 120, LOUISVILLE, JEFFERSON, KENTUCKY, 40299-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 14805.00
Face Value of Direct Loan 350000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5657797005 2020-04-06 0457 PPP 1200 envoy Circle Ste 1204, LOUISVILLE, KY, 40299-1817
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name Penn Station East Coast Subs
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40299-1817
Project Congressional District KY-03
Number of Employees 29
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 131592.5
Forgiveness Paid Date 2021-06-28

Sources: Kentucky Secretary of State