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MALCOM LLC

Company Details

Name: MALCOM LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Dec 2002 (22 years ago)
Organization Date: 23 Dec 2002 (22 years ago)
Last Annual Report: 02 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0550694
ZIP code: 41048
City: Hebron
Primary County: Boone County
Principal Office: 2118 HOLLOW TREE CT, HEBRON, KY 41048
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALCOM LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 050561055 2023-04-05 MALCOM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 8596895321
Plan sponsor’s address 2118 HOLLOW TREE CT, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MALCOM LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 050561055 2022-04-14 MALCOM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 8596895321
Plan sponsor’s address 2118 HOLLOW TREE CT, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2022-04-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MALCOM LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 050561055 2021-04-23 MALCOM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 8596895321
Plan sponsor’s address 2118 HOLLOW TREE CT, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MALCOM LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 050561055 2020-04-16 MALCOM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 8596895321
Plan sponsor’s address 2118 HOLLOW TREE CT, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MALCOM LLC 401 K PROFIT SHARING PLAN TRUST 2018 050561055 2019-05-10 MALCOM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 8596895321
Plan sponsor’s address 2118 HOLLOW TREE CT, HEBRON, KY, 41048

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Janice Krumwiede Member
Charles Krumwiede Member

Organizer

Name Role
ROBERT L GOODIN, JR Organizer

Registered Agent

Name Role
CHUCK KRUMWIEDE Registered Agent

Assumed Names

Name Status Expiration Date
MALCOM ASSOCIATES Inactive 2019-03-19

Filings

Name File Date
Dissolution 2023-12-08
Annual Report 2023-06-02
Annual Report 2022-03-06
Annual Report 2021-02-09
Annual Report 2020-03-19
Annual Report 2019-08-13
Annual Report 2018-06-16
Registered Agent name/address change 2017-11-08
Principal Office Address Change 2017-11-08
Annual Report Amendment 2017-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1232578600 2021-03-13 0457 PPP 2118 Hollow Tree Ct 2118 Hollow Tree Ct, Hebron, KY, 41048-9380
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60912
Loan Approval Amount (current) 60912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hebron, BOONE, KY, 41048-9380
Project Congressional District KY-04
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61292.7
Forgiveness Paid Date 2021-10-27

Sources: Kentucky Secretary of State