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  5. COMMUNITY MANAGEMENT ASSOCIATES, LLC

COMMUNITY MANAGEMENT ASSOCIATES, LLC

Company Details

Name: COMMUNITY MANAGEMENT ASSOCIATES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 25 Feb 2004 (21 years ago)
Organization Date: 25 Feb 2004 (21 years ago)
Last Annual Report: 02 Aug 2023 (a year ago)
Managed By: Members
Organization Number: 0579766
ZIP code: 40509
Primary County: Fayette
Principal Office: 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2021 200784638 2023-02-23 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2023-02-23
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2019 200784638 2020-10-14 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2018 200784638 2019-08-27 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2017 200784638 2018-08-02 COMMUNITY MANAGEMENT ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2016 200784638 2017-06-16 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2015 200784638 2017-01-24 COMMUNITY MANAGEMENT ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2017-01-24
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2015 200784638 2016-12-19 COMMUNITY MANAGEMENT ASSOCIATES 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2016-12-19
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY MANAGEMENT ASSOCIATES 401K PLAN 2014 200784638 2015-10-12 COMMUNITY MANAGEMENT ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 8592638757
Plan sponsor’s address 1795 ALYSHEBA WAY, SUITE 3103, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing TOM RICHARDS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
L. THOMAS RICHARDS Registered Agent

Organizer

Name Role
L. THOMAS RICHARDS Organizer

Member

Name Role
L Thomas Richards Member

Assumed Names

Name Status Expiration Date
ASSOCIATION MANAGERS Inactive 2019-08-14
ASSOCIATION MANAGEMENT Inactive 2019-08-14
COMMUNITY ASSOCIATION MANAGERS Inactive 2019-08-14
COMMUNITY MANAGERS Inactive 2019-08-14
COMMUNITY MANAGEMENT TEAM Inactive 2016-05-24

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-08-02
Annual Report 2022-06-27
Annual Report 2021-06-28
Annual Report 2020-07-02
Annual Report 2019-05-21
Annual Report 2018-06-20
Annual Report 2017-06-19
Annual Report 2016-06-09
Annual Report 2015-05-18

Related by officers

L. THOMAS RICHARDS

THE KENTUCKY CHAPTER OF THE COMMUNITY ASSOCIATIONS INSTUTUTE, INC. KENTUCKY ALLIANCE OF COMMUNITY ASSOCIATIONS, INC.

L Thomas Richards

LTR HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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