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  5. SWOPE AUTO COMPANY, LLC

SWOPE AUTO COMPANY, LLC

Company Details

Name: SWOPE AUTO COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 20 Dec 2001 (23 years ago)
Organization Date: 20 Dec 2001 (23 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0527465
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 40258
City: Louisville, Pleasure Rdge, Pleasure Ridge Park
Primary County: Jefferson County
Principal Office: 6514 DIXIE HIGHWAY, LOUISVILLE, KY 40258
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2023 610528604 2024-06-10 SWOPE AUTO COMPANY, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2022 610528604 2023-08-02 SWOPE AUTO COMPANY, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2021 610528604 2022-06-10 SWOPE AUTO COMPANY, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2020 610528604 2021-06-16 SWOPE AUTO COMPANY, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2019 610528604 2020-07-07 SWOPE AUTO COMPANY, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2018 610528604 2019-06-07 SWOPE AUTO COMPANY, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2017 610528604 2018-06-05 SWOPE AUTO COMPANY, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2016 610528604 2017-06-13 SWOPE AUTO COMPANY, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2015 610528604 2016-07-12 SWOPE AUTO COMPANY, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 423100
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY., LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
SWOPE AUTO COMPANY, LLC 401(K) PLAN 2014 610528604 2015-06-26 SWOPE AUTO COMPANY, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY, LOUISVILLE, KY, 402583912

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/11/20140711100407P040001632457001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 5029351433
Plan sponsor’s address 6514 DIXIE HWY, LOUISVILLE, KY, 402583912

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/26/20130726092147P040408119361001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 5024993867
Plan sponsor’s address PO BOX 58100, LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/27/20120727182508P040015844306001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 5024993867
Plan sponsor’s address 6514 DIXIE HWY, LOUISVILLE, KY, 40258

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, P.O. BOX 9200, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Patricia G. Swope Manager
Dennis Fante Manager
Carl L. Swope Manager
Richard S. Swope Manager

Organizer

Name Role
SAMUEL G. SWOPE Organizer

Registered Agent

Name Role
DENNIS FANTE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398373 Agent - Limited Line Credit Inactive 2011-07-11 - 2015-03-31 - -
Department of Insurance DOI ID 398373 Agent - Credit Life & Health Inactive 1995-03-02 - 2000-08-07 - -

Former Company Names

Name Action
SWOPE AUTO COMPANY II, LLC Old Name
SWOPE AUTO COMPANY, INC. Merger
TOYOTA OF LOUISVILLE, INC. Old Name
SWOPE MOTOR COMPANY, INC. Old Name

Assumed Names

Name Status Expiration Date
SCION OF LOUISVILLE Inactive 2019-05-19
SAM SWOPE CARS & TRUCKS Inactive 2016-12-20
TOYOTA OF LOUISVILLE Inactive 2016-12-20
SAM SWOPE SUZUKI Inactive 2008-09-22
SAM SWOPE SOUTH MITSUBISHI Inactive 2004-12-20

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-05-07
Name Renewal 2023-02-28
Annual Report 2022-03-16
Annual Report 2021-02-10
Annual Report 2020-02-12
Annual Report 2019-04-22
Certificate of Assumed Name 2018-04-27
Annual Report 2018-04-19
Annual Report 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1101207108 2020-04-09 0457 PPP 6514 Dixie Highway 0.0, Louisville, KY, 40258-3908
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 993825
Loan Approval Amount (current) 993825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40258-3908
Project Congressional District KY-03
Number of Employees 80
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1005079.52
Forgiveness Paid Date 2021-06-04

Related by officers

Patricia G. Swope

GENERAL ACCEPTANCE CORPORATION S&P PROPERTIES, LLC SGS PROPERTIES, LLC GENERAL ACCEPTANCE, LLC

Carl L. Swope

NDS HOLDING COMPANY, LLC CAS Real Estate LLC ELIZABETHTOWN RENAISSANCE ASSOCIATES, LLC

Richard S. Swope

GENERAL ACCEPTANCE CORPORATION GENERAL ACCEPTANCE, LLC

SAMUEL G. SWOPE

PRECISION CARS OF LEXINGTON, INC. SAM SWOPE IMPORTS, INC. SWOPE SUZUKI, INC. SWOPE DEVELOPMENT CORPORATION SUBURBAN CHEVROLET BUICK, INC. BUSINESS ADVOCATES, INC. SGS PROPERTIES, LLC SAM SWOPE AUTO GROUP, LLC SWOPE DEVELOPMENT, LLC SWOPE HOLDINGS, LLC

Related by address

6514 DIXIE HIGHWAY, LOUISVILLE, KY 40258

First Class Assurance Co.

Sources: Kentucky Secretary of State

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