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PLUMB TITE LLC

Company Details

Name: PLUMB TITE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2002 (23 years ago)
Organization Date: 10 May 2002 (23 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0536673
Industry: Private Households
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 10124 TOEBBEN DRIVE, INDEPENDENCE, KY 41051
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLUMB TITE, LLC 401(K) PLAN 2023 030440233 2024-06-20 PLUMB TITE, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 8597278483
Plan sponsor’s address 10124 TOEBBEN DRIVE, OFFICE 14, INDEPENDENCE, KY, 40151

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
PLUMB TITE, LLC 401(K) PLAN 2022 030440233 2023-07-25 PLUMB TITE, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 8597278483
Plan sponsor’s address 10124 TOEBBEN DRIVE, OFFICE 14, INDEPENDENCE, KY, 40151

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
PLUMB TITE, LLC 401(K) PLAN 2021 030440233 2022-05-09 PLUMB TITE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 8597278483
Plan sponsor’s address 10124 TOEBBEN DRIVE, OFFICE 14, INDEPENDENCE, KY, 40151

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
PLUMB TITE, LLC 401(K) PLAN 2020 030440233 2021-05-05 PLUMB TITE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 8597278483
Plan sponsor’s address 10124 TOEBBEN DRIVE, OFFICE 14, INDEPENDENCE, KY, 40151

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
PLUMB TITE, LLC 401(K) PLAN 2019 030440233 2020-06-18 PLUMB TITE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 8597278483
Plan sponsor’s address 10124 TOEBBEN DRIVE, OFFICE 14, INDEPENDENCE, KY, 40151

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
PLUMB TITE, LLC 401(K) PLAN 2018 030440233 2019-06-24 PLUMB TITE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 8597278483
Plan sponsor’s address 10124 TOEBBEN DRIVE, OFFICE 14, INDEPENDENCE, KY, 40151

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing JAMES OWEN
Valid signature Filed with authorized/valid electronic signature
PLUMB TITE, LLC 401(K) PLAN 2017 030440233 2018-05-22 PLUMB TITE, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 8597278483
Plan sponsor’s address 10124 TOEBBEN DR., INDEPENDENCE, KY, 41051

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing JAMES OWEN
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
BRUCE T BARNSUM Organizer
DAVID L TALBERT JR Organizer

Registered Agent

Name Role
DAVID LEE TALBERT JR Registered Agent

Member

Name Role
James Owen Member
Dave Talbert Jr Member

Assumed Names

Name Status Expiration Date
PLUMB TITE PLUMBING, HEATING, COOLING & DRAINS Active 2028-05-24

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-02-29
Certificate of Assumed Name 2023-05-24
Annual Report 2023-03-16
Annual Report 2022-03-09
Annual Report 2021-04-15
Annual Report 2020-02-12
Annual Report 2019-05-03
Annual Report 2018-04-12
Principal Office Address Change 2017-06-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310654389 0452110 2007-09-10 421 ELKEN PLACE, ELSMERE, KY, 41008
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-09-10
Case Closed 2008-10-23

Related Activity

Type Referral
Activity Nr 202696068
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-11-02
Abatement Due Date 2007-11-08
Current Penalty 2000.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2007-11-02
Abatement Due Date 2007-11-08
Current Penalty 800.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4499247003 2020-04-03 0457 PPP 10124 TOEBBEN DR, INDEPENDENCE, KY, 41051-9609
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 317600
Loan Approval Amount (current) 317600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INDEPENDENCE, BOONE, KY, 41051-9609
Project Congressional District KY-04
Number of Employees 18
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 320608.38
Forgiveness Paid Date 2021-03-18

Sources: Kentucky Secretary of State