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  5. REGIONAL FIRST TITLE GROUP, LLC

REGIONAL FIRST TITLE GROUP, LLC

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 (10 months 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGIONAL FIRST TITLE GROUP, LLC CBS BENEFIT PLAN 2023 200169075 2024-12-30 REGIONAL FIRST TITLE GROUP, LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 524150
Sponsor’s telephone number 5028994900
Plan sponsor’s address 112 BROWNS LANE 1ST FLOOR, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
REGIONAL FIRST TITLE GROUP, LLC CBS BENEFIT PLAN 2022 200169075 2023-12-27 REGIONAL FIRST TITLE GROUP, LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 524150
Sponsor’s telephone number 5028994900
Plan sponsor’s address 112 BROWNS LANE 1ST FLOOR, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
REGIONAL FIRST TITLE GROUP, LLC CBS BENEFIT PLAN 2021 200169075 2022-12-29 REGIONAL FIRST TITLE GROUP, LLC 1
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 524150
Sponsor’s telephone number 5028994900
Plan sponsor’s address 112 BROWNS LANE 1ST FLOOR, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SHERRY L. YEAGER Registered Agent

Organizer

Name Role
SHERRY L. YHEAGER Organizer

Member

Name Role
Sherry L. Yeager Member

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
Certificate of Assumed Name 2019-07-30
Annual Report 2019-06-24
Annual Report 2018-06-27
Annual Report 2017-06-22
Annual Report 2016-06-30

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD 003 2012-09-30 2013-09-29 2013-09-29
Unique Award Key CONT_AWD_003_8600_HUDDCATL01980_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title TASK ORDER 3 ISSUED TO FUND OPTION PERIOD 2.
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
DELIVERY ORDER AWARD 003 2012-09-30 2013-09-29 2013-09-29
Unique Award Key CONT_AWD_003_8600_HUDDCATL01979_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts
Obligated Amount 141438.00
Current Award Amount 141438.00
Potential Award Amount 141438.00

Description
Title TASK ORDER 3 ISSUED TO FUND OPTION PERIOD 2.
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, JEFFERSON, KENTUCKY, 402073851, UNITED STATES
DELIVERY ORDER AWARD HUDCATL01979ATLT0002 2011-09-30 2012-09-29 2012-09-29
Unique Award Key CONT_AWD_HUDCATL01979ATLT0002_8600_HUDDCATL01979_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts
Obligated Amount 160154.00
Current Award Amount 160154.00
Potential Award Amount 160154.00

Description
Title MODIFY THE PERIOD OF PERFORMANCE ON TASK ORDER
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, JEFFERSON, KENTUCKY, 402073851, UNITED STATES
DO AWARD HUDCATL01980ATLT0002 2011-09-30 2012-09-29 2012-09-29
Unique Award Key CONT_AWD_HUDCATL01980ATLT0002_8600_HUDDCATL01980_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title MODIFY THE PERIOD OF PERFORMANCE ON TASK ORDER
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
DELIVERY ORDER AWARD CATL01979ATLT0002 2011-09-30 2012-09-29 2012-09-29
Unique Award Key CONT_AWD_CATL01979ATLT0002_8600_HUDDCATL01979_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts
Obligated Amount 160154.00
Current Award Amount 160154.00
Potential Award Amount 160154.00

Description
Title CLOSING AGENT FOR STATE OF KENTUCKY (EASTERN) OPTION PERIOD 1
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, JEFFERSON, KENTUCKY, 402073851, UNITED STATES
DELIVERY ORDER AWARD HUDCATL01979ATLT0001 2010-10-01 2011-09-29 2011-09-30
Unique Award Key CONT_AWD_HUDCATL01979ATLT0001_8600_HUDDCATL01979_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts
Obligated Amount 118005.00
Current Award Amount 118005.00
Potential Award Amount 118005.00

Description
Title TASK ORDER FOR CLOSING AGENT SERVICES EASTERN KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, JEFFERSON, KENTUCKY, 402073851, UNITED STATES
DO AWARD HUDCATL01980ATLT0001 2010-10-01 2011-09-29 2011-09-30
Unique Award Key CONT_AWD_HUDCATL01980ATLT0001_8600_HUDDCATL01980_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title TASK ORDER FOR CLOSING AGENT SERVICES FOR WESTERN KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
No data IDV HUDDCATL01979 2010-10-01 No data No data
Unique Award Key CONT_IDV_HUDDCATL01979_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 419597.00

Description
Title CLOSING AGENT FOR STATE OF KENTUCKY (EASTERN)
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, JEFFERSON, KENTUCKY, 402073851, UNITED STATES
No data IDV HUDDCATL01980 2010-10-01 No data No data
Unique Award Key CONT_IDV_HUDDCATL01980_8600
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title NEW CLOSING AGENT SERVICES FOR STATE OF KENTUCKY (WESTERN AREA)
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
PO AWARD AG534360534390402 2009-09-21 2009-10-21 2009-10-21
Unique Award Key CONT_AWD_AG534360534390402_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534390401_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534390403_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534390380_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534390381_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534390267_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_HUDCCATL01767_8600_-NONE-_-NONE-
Awarding Agency Department of Housing and Urban Development
Link View Page

Description
Title CLOSING AGENT FOR KENTUCKY, AREAS 1, 2, 3, & 4 - FY 2004 REQUEST NUMBER GENERATED TO REPLACE FY 2003 REQUEST R-2003-4AH-00492 (WHICH HAS BEEN CANCELLED)
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVENUE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534380469_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534380471_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534380445_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES
Unique Award Key CONT_AWD_AG534360534380444_12E3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title TITLE UPDATE FOR KENTUCKY
NAICS Code 541191: TITLE ABSTRACT AND SETTLEMENT OFFICES
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient REGIONAL FIRST TITLE GROUP, LLC
UEI VVHAN6LA3133
Legacy DUNS 149817079
Recipient Address 200 MERIDIAN AVE, LOUISVILLE, 402073851, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1196497802 2020-05-01 0457 PPP 112 BROWNS LN, LOUISVILLE, KY, 40207
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23157
Loan Approval Amount (current) 23157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-0001
Project Congressional District KY-03
Number of Employees 3
NAICS code 524127
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23310.74
Forgiveness Paid Date 2021-01-07
7169968309 2021-01-28 0457 PPS 112 Browns Ln, Louisville, KY, 40207-3214
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40207-3214
Project Congressional District KY-03
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22676.88
Forgiveness Paid Date 2021-11-16

Related by officers

SHERRY L. YEAGER

SY INVESTMENTS, LTD. JOCKEYS' DERBY GALA, INC. RFTG LOAN MODIFICATION GROUP, LLC LIQUID TABLE GROUP, LLC Fake Love, Inc.

Sherry L. Yeager

FIRST TITLE GROUP, LLC Fake Love, Inc.

Related by address

112 BROWNS LANE, LOUISVILLE, KY 40207

Fake Love, Inc. Fake Love Collective, LLC

Sources: Kentucky Secretary of State

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