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REGIONAL FIRST TITLE GROUP, LLC

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Company Details

Name: REGIONAL FIRST TITLE GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Aug 2003 (22 years ago)
Organization Date: 20 Aug 2003 (22 years ago)
Last Annual Report: 25 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0566542
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 112 BROWNS LANE, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

Registered Agent

Name Role
SHERRY L. YEAGER Registered Agent

Organizer

Name Role
SHERRY L. YHEAGER Organizer

Member

Name Role
Sherry L. Yeager Member

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
30AV6
UEI Expiration Date:
2019-06-04

Business Information

Activation Date:
2018-07-11
Initial Registration Date:
2004-08-20

Form 5500 Series

Employer Identification Number (EIN):
200169075
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
RFTG, LLC Inactive 2024-07-30
REGIONAL CLOSING AND ESCROW GROUP, LLC Inactive 2013-09-04

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-26
Annual Report 2022-06-20
Annual Report 2021-06-30
Annual Report 2020-06-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
003
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
141438.00
Base And Exercised Options Value:
141438.00
Base And All Options Value:
141438.00
Awarding Agency Name:
Department of Housing and Urban Development
Performance Start Date:
2012-09-30
Description:
TASK ORDER 3 ISSUED TO FUND OPTION PERIOD 2.
Naics Code:
541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
003
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
141438.00
Base And Exercised Options Value:
141438.00
Base And All Options Value:
141438.00
Awarding Agency Name:
Department of Housing and Urban Development
Performance Start Date:
2012-09-30
Description:
TASK ORDER 3 ISSUED TO FUND OPTION PERIOD 2.
Naics Code:
541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
HUDCATL01979ATLT0002
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Housing and Urban Development
Performance Start Date:
2011-09-30
Description:
MODIFY THE PERIOD OF PERFORMANCE ON TASK ORDER
Naics Code:
541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product Or Service Code:
R499: OTHER PROFESSIONAL SERVICES

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
22500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23157.00
Total Face Value Of Loan:
23157.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23157
Current Approval Amount:
23157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23310.74
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22500
Current Approval Amount:
22500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22676.88

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Sources: Kentucky Secretary of State