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DSSI, LLC

Company Details

Name: DSSI, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 04 Jun 2002 (23 years ago)
Authority Date: 04 Jun 2002 (23 years ago)
Last Annual Report: 16 May 2024 (10 months ago)
Organization Number: 0538257
Industry: Business Services
Number of Employees: Medium (20-99)
Principal Office: 838 Walker Road, Suite 21-2, Dover, DE 19904
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DSSI, LLC EMPLOYEES' 401(K) PLAN 2023 522332870 2024-07-12 DSSI, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2022 522332870 2023-09-26 DSSI, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2021 522332870 2022-07-29 DSSI, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2020 522332870 2021-07-15 DSSI, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2019 522332870 2020-10-13 DSSI, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2018 522332870 2020-01-16 DSSI, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2020-01-16
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-16
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2018 522332870 2019-07-17 DSSI, LLC 74
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2017 522332870 2018-10-05 DSSI, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2016 522332870 2017-10-12 DSSI, LLC 82
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
DSSI, LLC EMPLOYEES' 401(K) PLAN 2016 522332870 2017-12-20 DSSI, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-20
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/10/20161010063632P040016087063001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-07
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/09/20151009091053P030038741473001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/17/20140717083315P040017601629001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/08/20130708110113P040293817219001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 910, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/05/20120605162346P030002467382001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 402, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 522332870
Plan administrator’s name DSSI, LLC
Plan administrator’s address 9300 SHELBYVILLE RD., SUITE 402, LOUISVILLE, KY, 40222
Administrator’s telephone number 5023264370

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/26/20110526080611P030065144177001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 402, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 522332870
Plan administrator’s name DSSI, LLC
Plan administrator’s address 9300 SHELBYVILLE RD., SUITE 402, LOUISVILLE, KY, 40222
Administrator’s telephone number 5023264370

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-26
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/16/20100916140922P070007345107001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541600
Sponsor’s telephone number 5023264370
Plan sponsor’s address 9300 SHELBYVILLE RD., SUITE 402, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 522332870
Plan administrator’s name DSSI, LLC
Plan administrator’s address 9300 SHELBYVILLE RD., SUITE 402, LOUISVILLE, KY, 40222
Administrator’s telephone number 5023264370

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing GARY MILLER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
GARY MILLER Registered Agent

Manager

Name Role
Gary J Miller Manager
Bhagwan P Thacker Manager

Organizer

Name Role
GARY MILLER Organizer

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-05-05
Principal Office Address Change 2023-05-05
Annual Report 2022-06-17
Annual Report 2021-05-04
Annual Report 2020-05-05
Annual Report 2019-06-17
Annual Report 2018-04-27
Annual Report 2017-05-11
Annual Report 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2106467109 2020-04-10 0457 PPP 9300 Shelbyville Road, Suite 910 0.0, Louisville, KY, 40222-5167
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1332832
Loan Approval Amount (current) 1332832
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40222-5167
Project Congressional District KY-03
Number of Employees 77
NAICS code 541990
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 1349594.58
Forgiveness Paid Date 2021-07-19
8561718303 2021-01-29 0457 PPS 9300 Shelbyville Rd Ste 910, Louisville, KY, 40222-5167
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1332832
Loan Approval Amount (current) 1332832
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40222-5167
Project Congressional District KY-03
Number of Employees 70
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1350175.11
Forgiveness Paid Date 2022-05-26

Related by officers

GARY MILLER

B. F. TAYLOR, FOUNDATION, INC. GREATER CINCINNATI MOTORCYCLE DEALERS ASSOCIATION, INC. POWELL COUNTY TRUCKERS ASSOCIATION, INC. LITTLE RASCAL'S PUB, INC. SOMERSET SCRAP METAL CO. SILER CONTRACTING, INC. CS HOLDINGS, INC. THE COMPUTER SHOPPE OF LOUISVILLE, INC. THE MILLER GROUP, INC. KENTUCKY ALUMINUM SMELTERS, INC.

Gary J Miller

P & P GRAPHICS, INC. I S HOLDINGS, INCORPORATED SNAPP, INC. THE COMPUTER SHOPPE, INC. C.S. GROUP, INC. INCENTER CORPORATION CS HOLDINGS, INC. ANCERS CORPORATION THE COMPUTER SHOPPE OF LOUISVILLE, INC. CPHAC CORPORATION

Bhagwan P Thacker

BPT SYSTEMS & SERVICES, INC. DIRECT SOURCING SOLUTIONS, INC.

Related by address

838 Walker Road, Suite 21-2, Dover, DE 19904

MSP Louisville, LLC

Sources: Kentucky Secretary of State

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