| Name: | SAM SWOPE AUTO GROUP, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 20 Dec 2001 (23 years ago) |
| Organization Date: | 20 Dec 2001 (23 years ago) |
| Last Annual Report: | 16 Jan 2023 (2 years ago) |
| Managed By: | Managers |
| Organization Number: | 0527470 |
| ZIP code: | 40056 |
| Primary County: | Oldham |
| Principal Office: | PO BOX 397 PEWEE VALLEY, KY 40056 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAM SWOPE AUTO GROUP, LLC, FLORIDA | F97000001819 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAM SWOPE AUTO GROUP SALARY DEFERRAL 401(K) PLAN | 2012 | 610572042 | 2013-10-14 | SAM SWOPE AUTO GROUP, LLC | 1033 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 610572042 |
| Plan administrator’s name | SAM SWOPE AUTO GROUP, LLC |
| Plan administrator’s address | 10 SWOPE AUTOCENTER DR, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5024993763 |
Number of participants as of the end of the plan year
| Active participants | 1168 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 37 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 4 |
| Number of participants with account balances as of the end of the plan year | 373 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | MICHAEL SANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1965-12-31 |
| Business code | 441110 |
| Sponsor’s telephone number | 5024993763 |
| Plan sponsor’s mailing address | 10 SWOPE AUTOCENTER DR, LOUISVILLE, KY, 40299 |
| Plan sponsor’s address | 10 SWOPE AUTOCENTER DR, LOUISVILLE, KY, 40299 |
Plan administrator’s name and address
| Administrator’s EIN | 610572042 |
| Plan administrator’s name | SAM SWOPE AUTO GROUP, LLC |
| Plan administrator’s address | 10 SWOPE AUTOCENTER DR, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5024993763 |
Number of participants as of the end of the plan year
| Active participants | 990 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 37 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 367 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 8 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | MICHAEL SANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1965-12-31 |
| Business code | 441110 |
| Sponsor’s telephone number | 5024993763 |
| Plan sponsor’s mailing address | 10 SWOPE AUTOCENTER DR, LOUISVILLE, KY, 40299 |
| Plan sponsor’s address | 10 SWOPE AUTOCENTER DR, LOUISVILLE, KY, 40299 |
Plan administrator’s name and address
| Administrator’s EIN | 610572042 |
| Plan administrator’s name | SAM SWOPE AUTO GROUP, LLC |
| Plan administrator’s address | 10 SWOPE AUTOCENTER DR, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5024993763 |
Number of participants as of the end of the plan year
| Active participants | 851 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 45 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 354 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | MICHAEL SANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JILLIAN DECK | Registered Agent |
| Name | Role |
|---|---|
| Jillian Deck | Manager |
| Patricia G Swope | Manager |
| Name | Role |
|---|---|
| SAMUEL G. SWOPE | Organizer |
| Name | Action |
|---|---|
| SAM SWOPE AUTO GROUP II, LLC | Old Name |
| SAM SWOPE AUTO GROUP, INC. | Merger |
| SWOPE AUTOMOTIVE GROUP, INC. | Old Name |
| SAM SWOPE PONTIAC GMC, INC. | Old Name |
| COURTESY CADILLAC, INC. | Merger |
| BROADWAY IMPORTS, INC. | Old Name |
| SWOPE DEVELOPMENT CORPORATION | Merger |
| SAM SWOPE PONTIAC, INC. | Old Name |
| SWOPE AUTO COMPANY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| SAM SWOPE BUICK GMC | Inactive | 2020-02-02 |
| DISCOUNT BIMMER PARTS | Inactive | 2018-11-08 |
| SAM SWOPE COLLISION CENTER | Inactive | 2018-04-19 |
| JUST TRUCKS | Inactive | 2017-08-08 |
| SAM SWOPE HONDA WORLD | Inactive | 2016-12-20 |
| SAM SWOPE MITSUBISHI | Inactive | 2016-12-20 |
| SAM SWOPE BMW | Inactive | 2016-12-20 |
| GENERAL LEASING COMPANY OF KENTUCKY | Inactive | 2016-12-20 |
| SAM SWOPE CADILLAC | Inactive | 2016-12-20 |
| SAM SWOPE'S BIG LOT | Inactive | 2016-12-20 |
| Name | File Date |
|---|---|
| Unhonored Check Letter | 2024-05-13 |
| Dissolution | 2024-04-15 |
| Annual Report | 2023-01-16 |
| Principal Office Address Change | 2023-01-16 |
| Registered Agent name/address change | 2023-01-16 |
| Annual Report | 2022-01-20 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-03-21 |
| Registered Agent name/address change | 2018-02-21 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
