Search icon

INDEPENDENT II, LLC

Company Details

Name: INDEPENDENT II, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Jul 2005 (20 years ago)
Organization Date: 15 Jul 2005 (20 years ago)
Last Annual Report: 28 Jun 2024 (7 months ago)
Managed By: Managers
Organization Number: 0617572
Industry: Paper and Allied Products
Number of Employees: Large (100+)
ZIP code: 40214
Primary County: Jefferson
Principal Office: 8201 National Turnpike, LOUISVILLE, KY 40214
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT II 401 (K) PLAN 2021 204580134 2022-09-13 INDEPENDENT II, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-15
Business code 561900
Sponsor’s telephone number 5028143283
Plan sponsor’s address 7825 NATIONAL TURNPIKE, LOUISVILLE, KY, 402144901

Signature of

Role Plan administrator
Date 2022-09-13
Name of individual signing NEIL MACDONALD
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT II 401 (K) PLAN 2019 204580134 2020-10-13 INDEPENDENT II, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-15
Business code 561900
Sponsor’s telephone number 5028143283
Plan sponsor’s address 7825 NATIONAL TURNPIKE, LOUISVILLE, KY, 402144901

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing NEIL MACDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing NEIL MACDONALD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
NEIL MACDONALD Registered Agent

Manager

Name Role
Neil MacDonald Manager

Organizer

Name Role
IRVIN D. FOLEY Organizer

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-08-23
Registered Agent name/address change 2023-08-23
Principal Office Address Change 2023-08-23
Annual Report 2022-07-05
Annual Report 2021-06-17
Annual Report 2020-06-24
Annual Report 2019-05-28
Annual Report 2018-05-01
Annual Report 2017-03-31

Date of last update: 06 Jan 2025

Sources: Kentucky Secretary of State