| Name: | TBA LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 23 Nov 1999 (25 years ago) |
| Organization Date: | 23 Nov 1999 (25 years ago) |
| Last Annual Report: | 08 Aug 2012 (13 years ago) |
| Managed By: | Members |
| Organization Number: | 0483927 |
| ZIP code: | 40214 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 6700 ENTERPRISE DRIVE, LOUISVILLE, KY 40214 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TBA, LLC PROFIT SHARING AND 401(K) PLAN | 2013 | 610718739 | 2014-06-10 | TBA, LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-10 |
| Name of individual signing | TODD HUBLAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 5023670222 |
| Plan sponsor’s address | 6700 ENTERPRISE DRIVE, LOUISVILLE, KY, 40214 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-01 |
| Name of individual signing | TODD HUBLAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Thomas W Brooks, Sr | Member |
| Amy Schutz | Member |
| Name | Role |
|---|---|
| THOMAS W. BROOKS, SR. | Organizer |
| Name | Role |
|---|---|
| THOMAS W. BROOKS, SR. | Registered Agent |
| Name | Action |
|---|---|
| TBA ACQUISITION LLC | Old Name |
| T. B. A., INCORPORATED | Merger |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2013-09-28 |
| Annual Report | 2012-08-08 |
| Annual Report | 2011-07-05 |
| Annual Report | 2010-06-28 |
| Annual Report | 2009-10-19 |
| Annual Report | 2008-07-03 |
| Annual Report | 2007-07-18 |
| Amendment | 2006-04-17 |
| Annual Report | 2006-02-22 |
| Annual Report | 2005-06-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312613235 | 0452110 | 2008-11-25 | 6702 ENTERPRISE DR, LOUISVILLE, KY, 40214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 200150101 |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-24 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-18 |
| Current Penalty | 1400.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M05 III |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-18 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-18 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-01 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 150 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-24 |
| Current Penalty | 334.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 80 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-18 |
| Current Penalty | 333.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 150 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040033 A |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2009-01-02 |
| Current Penalty | 333.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 3 |
| Nr Exposed | 150 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2009-01-02 |
| Nr Instances | 50 |
| Nr Exposed | 50 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2008-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 80 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 IV |
| Issuance Date | 2008-12-12 |
| Abatement Due Date | 2009-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 80 |
Sources: Kentucky Secretary of State
