| Name: | TRADING POST HOMES OF SHEPHERDSVILLE, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Dec 2004 (20 years ago) |
| Organization Date: | 01 Dec 2004 (20 years ago) |
| Last Annual Report: | 17 Feb 2025 (2 months ago) |
| Managed By: | Managers |
| Organization Number: | 0600077 |
| Industry: | Building Matrials, Hardware, Garden Supply & Mobile Home Dealers |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40165 |
| City: | Shepherdsville, Fox Chase, Hebron Estates, Hebron Ests, ... |
| Primary County: | Bullitt County |
| Principal Office: | 490 SPARROW DRIVE, SHEPHERDSVILLE, KY 40165 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADING POST HOMES 401(K) PLAN | 2023 | 223904527 | 2024-07-22 | TRADING POST HOMES OF SHEPHERDSVILLE, LLC. | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-15 |
| Business code | 453930 |
| Sponsor’s telephone number | 5029555622 |
| Plan sponsor’s address | 490 SPARROW DRIVE, SHEPHERDSVILLE, KY, 40165 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-14 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MARIA A. FERNANDEZ, ESQ. | Registered Agent |
| Name | Role |
|---|---|
| Christopher lee Richter | Manager |
| Stephen mark Richter | Manager |
| Name | Role |
|---|---|
| MARIA A. FERNANDEZ | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-17 |
| Annual Report | 2024-03-06 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-22 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-04-25 |
| Annual Report | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5983998302 | 2021-01-26 | 0457 | PPS | 490 Sparrow Dr, Shepherdsville, KY, 40165-5472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8948287009 | 2020-04-09 | 0457 | PPP | 490 SPARROW DR, SHEPHERDSVILLE, KY, 40165-5472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
