Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Jefferson County
    4. ›
  4. Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
    5. ›
  5. STATEWIDE MORTGAGE, LLC

STATEWIDE MORTGAGE, LLC

Headquarter

Company Details

Name: STATEWIDE MORTGAGE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 May 2002 (23 years ago)
Organization Date: 16 May 2002 (23 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0537081
Industry: Non-Depository Credit Institutions
Number of Employees: Medium (20-99)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 10140 LINN STATION RD., LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of STATEWIDE MORTGAGE, LLC, MISSISSIPPI 1140527 MISSISSIPPI
Headquarter of STATEWIDE MORTGAGE, LLC, ALABAMA 000-610-975 ALABAMA
Headquarter of STATEWIDE MORTGAGE, LLC, COLORADO 20221151773 COLORADO
Headquarter of STATEWIDE MORTGAGE, LLC, ILLINOIS LLC_03625567 ILLINOIS
Headquarter of STATEWIDE MORTGAGE, LLC, FLORIDA M05000003873 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P2EBB9ZHMJG8 2025-02-21 10140 LINN STATION ROAD, LOUISVILLE, KY, 40223, 5609, USA 10140 LINN STATION RD, LOUISVILLE, KY, 40223, USA

Business Information
URL www.statewidemortgage.com
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-02-26
Initial Registration Date 2024-02-22
Entity Start Date 2002-05-10
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ZACH OHLAMMN
Role CONTROLLER
Address 10140 LINN STATION RD, LOUISVILLE, KY, 40223, USA
Government Business
Title PRIMARY POC
Name ZACH OHLAMMN
Role CONTROLLER
Address 10140 LINN STATION RD, LOUISVILLE, KY, 40223, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J8FY6XH1456C08 0537081 US-KY GENERAL ACTIVE 2002-05-16

Addresses
Legal 10140 LINN STATION RD., LOUISVILLE, US-KY, US, 40223
Headquarters 10140 LINN STATION RD., LOUISVILLE, US-KY, US, 40223

Registration details
Registration Date 2017-11-10
Last Update 2024-06-21
Status ISSUED
Next Renewal 2025-08-10
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 0537081

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2023 270012601 2024-10-10 STATEWIDE MORTGAGE, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2022 270012601 2023-10-13 STATEWIDE MORTGAGE, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2021 270012601 2022-10-12 STATEWIDE MORTGAGE, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2020 270012601 2021-10-13 STATEWIDE MORTGAGE, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2019 270012601 2020-10-12 STATEWIDE MORTGAGE, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2018 270012601 2019-07-19 STATEWIDE MORTGAGE, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2017 270012601 2018-06-15 STATEWIDE MORTGAGE, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2016 270012601 2017-09-29 STATEWIDE MORTGAGE, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2015 270012601 2016-10-04 STATEWIDE MORTGAGE, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2014 270012601 2015-07-30 STATEWIDE MORTGAGE, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/25/20140825080341P040100449783001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/07/20131007082306P040008994181001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/01/20121001092336P040001660418001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/04/20111004141255P030020924882001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 402141442

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 402141442
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/14/20100914140527P030498572497001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 40214

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 40214
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing L. KEITH SWISHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing L.KEITH SWISHER
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Larry K Swisher, Jr Member

Registered Agent

Name Role
Larry K. Swisher, LLC Registered Agent

Organizer

Name Role
LARRY K. SWISHER Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME15880 HUD Closed - Surrendered License - - - - 4602 Southern ParkwayLouisville , KY 40214
Department of Financial Institutions MB7231 Mortgage Broker Closed - Surrendered License - - - - 2093 Midland Trail #4Shelbyville , KY 40065
Department of Financial Institutions MB23470 Mortgage Broker Closed - Surrendered License - - - - 315 Greenville StreetLaGrange , GA 30240
Department of Financial Institutions MB23335 Mortgage Broker Closed - Surrendered License - - - - 601 North Shore Drive, Suite 202Jeffersonville , IN 47130
Department of Financial Institutions 21863 Mortgage Broker Transition Cancelled - - - - 3740 Resource Drive #9Tuscaloosa , AL 35401
Department of Financial Institutions MB20678 Mortgage Broker Closed - Surrendered License - - - - 2812 Laurel View LaneMaryland Heights , MO 63043
Department of Financial Institutions 1369-B Mortgage Broker Closed - Surrendered License - - - - 10140 Linn Station RdLouisville , KY 40223
Department of Financial Institutions MC73087 Mortgage Company Current - Licensed - - - - 10140 Linn Station RdLouisville , KY 40223
Department of Financial Institutions MC361533 Mortgage Company Closed - Surrendered License - - - - 331 Townepark CircleLouisville , KY 40243
Department of Financial Institutions MC95777 Mortgage Company Closed - Surrendered License - - - - 1911 Bardstown Rd.Louisville , KY 40205

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-02-28
Annual Report 2023-03-17
Annual Report 2022-05-16
Registered Agent name/address change 2022-05-16
Annual Report 2021-02-10
Annual Report 2020-02-12
Annual Report 2019-04-19
Principal Office Address Change 2019-04-19
Annual Report 2018-04-11

CFPB Complaint

Complaint Id Date Received Issue Product
5678108 2022-06-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Statewide Mortgage, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2022-06-16
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-27
Consumer Consent Provided N/A
3836477 2020-09-08 Closing on a mortgage Mortgage
Tags Servicemember
Issue Closing on a mortgage
Timely Yes
Company Statewide Mortgage, LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2020-09-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-08
Complaint What Happened XXXX XXXX at Statewide Mortgage lying to clients and not returning phone calls, text or emails
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9257867001 2020-04-09 0457 PPP 10140 LINN STATION RD, LOUISVILLE, KY, 40223-3813
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 539300
Loan Approval Amount (current) 539300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-3813
Project Congressional District KY-03
Number of Employees 80
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 546940.08
Forgiveness Paid Date 2021-09-10

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 40.00 $3,403,000 $600,000 27 30 2019-09-26 Final

Related by officers

LARRY K. SWISHER

GOURMET DELIGHT, INC. AUTO INSURANCE PLUS, LLC AUTO INSURANCE NETWORK OF JEFFERSON COUNTY, KENTUCKY KENTUCKY MERCHANTS SERVICE CORPORATION CASH ADVANCE PLUS, LLC SWISHER INSURANCE AGENCY, LLC SWISHER INSURANCE AGENCY OF SHELBY COUNTY, LLC AUTO INSURANCE MOTOR CLUB, LLC SWISHER INSURANCE MARKETING, LLC

Related by address

10140 LINN STATION RD., LOUISVILLE, KY 40223

DI SUPPLY, INC. DI TANK SERVICE, INC. CONSOLIDATED DAIRIES COOPERATIVE, INC. DI RESEARCH, INC. DAIRYMEN-UHT, INC. NORMAL LIFE MANAGEMENT, INC. RES-CARE AVIATION, INC. BROOKE REALTY, LLC

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com