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  5. THE MIRAZON GROUP, LLC

THE MIRAZON GROUP, LLC

Headquarter

Company Details

Name: THE MIRAZON GROUP, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 25 Feb 2000 (25 years ago)
Organization Date: 25 Feb 2000 (25 years ago)
Last Annual Report: 17 Jun 2024 (7 months ago)
Managed By: Members
Organization Number: 0490053
Industry: Business Services
Number of Employees: Medium (20-99)
ZIP code: 40223
Primary County: Jefferson
Principal Office: 1640 LYNDON FARM COURT, SUITE 102, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of THE MIRAZON GROUP, LLC, FLORIDA M21000007867 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DEM3M53VT6E9 2025-03-11 1640 LYNDON FARM CT STE 102, LOUISVILLE, KY, 40223, 4205, USA 1640 LYNDON FARM CT STE 102, LOUISVILLE, KY, 40223, 4205, USA

Business Information
URL www.mirazon.com
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-03-13
Initial Registration Date 2002-05-20
Entity Start Date 2000-02-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423430, 541512, 541519, 611420

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN ALBERS
Role PARTNER
Address 1640 LYNDON FARM COURT, SUITE 102, LOUISVILLE, KY, 40223, USA
Government Business
Title PRIMARY POC
Name KAREN ALBERS
Role PARTNER
Address 1640 LYNDON FARM COURT, SUITE 102, LOUISVILLE, KY, 40223, USA
Past Performance
Title PRIMARY POC
Name CRAIG STEIN
Role PARTNER
Address 1640 LYNDON FARM COURT, SUITE 102, LOUISVILLE, KY, 40223, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2023 611363720 2024-06-12 THE MIRAZON GROUP, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2022 611363720 2023-09-27 THE MIRAZON GROUP, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
THE MIRAZON GROUP LLC CBS BENEFIT PLAN 2021 611363720 2022-12-29 THE MIRAZON GROUP LLC 46
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 541400
Sponsor’s telephone number 5024001966
Plan sponsor’s address 1640 LYNDON FARM COURT, SUITE 102, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2021 611363720 2022-09-15 THE MIRAZON GROUP, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2020 611363720 2021-06-09 THE MIRAZON GROUP, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
THE MIRAZON GROUP LLC CBS BENEFIT PLAN 2020 611363720 2021-12-14 THE MIRAZON GROUP LLC 37
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 541400
Sponsor’s telephone number 5024001966
Plan sponsor’s address 1640 LYNDON FARM COURT, SUITE 102, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2019 611363720 2020-05-15 THE MIRAZON GROUP, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2018 611363720 2019-07-19 THE MIRAZON GROUP, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2017 611363720 2018-06-29 THE MIRAZON GROUP, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
THE MIRAZON GROUP LLC 401(K) RETIREMENT PLAN 2016 611363720 2017-07-26 THE MIRAZON GROUP, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/06/20160706094220P030022679287001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 5022400404
Plan sponsor’s address 1640 LYNDON FARM COURT, #102, LOUISVILLE, KY, 40223

Member

Name Role
John Ross Member
Craig Stein Member
Karen Speaker-Albers Member

Registered Agent

Name Role
KAREN SPEAKER ALBERS Registered Agent

Organizer

Name Role
KAREN SPEAKER Organizer

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-06-13
Annual Report 2022-06-13
Annual Report 2021-06-07
Annual Report 2020-06-05
Annual Report 2019-05-31
Annual Report 2018-06-11
Annual Report 2017-05-26
Annual Report 2016-06-30
Annual Report 2015-06-11

Related by officers

John Ross

QUEBECOR WORLD MAGNA GRAPHIC INC. THE COMMUNITY PRESBYTERIAN CHURCH OF BELLEFONTE, INCORPORATED EASY CASH CORYDON, INC. 4-TO-GO LLC FRIENDS OF OLD SCOTTSVILLE ROAD, LLC

Craig Stein

HIDDEN FALLS RESIDENTS ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

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