Search icon

MM LENDING, LLC

Company Details

Name: MM LENDING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Sep 2005 (20 years ago)
Organization Date: 09 Sep 2005 (20 years ago)
Last Annual Report: 29 Jan 2025 (3 months ago)
Managed By: Managers
Organization Number: 0621339
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 1215 HERR LANE SUITE 210, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500FBG4CPBEI5EH05 0621339 US-KY GENERAL ACTIVE 2005-09-09

Addresses

Legal 4165 WESTPORT RD, SUITE 204, LOUISVILLE, US-KY, US, 40207
Headquarters 4165 WESTPORT RD, SUITE 204, LOUISVILLE, US-KY, US, 40207

Registration details

Registration Date 2019-02-26
Last Update 2024-01-17
Status ISSUED
Next Renewal 2025-01-23
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 0621339

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MM LENDING 401(K) PLAN 2023 203448523 2024-09-27 MM LENDING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MM LENDING 401(K) PLAN 2023 203448523 2024-08-28 MM LENDING LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-08-28
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MORTGAGE MAN LLC DBA MM LENDING LLC CBS BENEFIT PLAN 2023 203448523 2024-12-30 MORTGAGE MAN LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 522292
Sponsor’s telephone number 5024003011
Plan sponsor’s DBA name MM LENDING LLC
Plan sponsor’s address 4165 WESTPORT ROAD, #204, 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
MM LENDING 401(K) PLAN 2022 203448523 2024-09-27 MM LENDING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MM LENDING 401(K) PLAN 2022 203448523 2023-07-18 MM LENDING LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MORTGAGE MAN LLC DBA MM LENDING LLC CBS BENEFIT PLAN 2022 203448523 2023-12-27 MORTGAGE MAN LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 522292
Sponsor’s telephone number 5024003011
Plan sponsor’s DBA name MM LENDING LLC
Plan sponsor’s address 4165 WESTPORT ROAD, #204, 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
MORTGAGE MAN LLC DBA MM LENDING LLC CBS BENEFIT PLAN 2021 203448523 2022-12-29 MORTGAGE MAN LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 522292
Sponsor’s telephone number 5024003011
Plan sponsor’s address 4165 WESTPORT ROAD, #204, 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

Manager

Name Role
Gerald J. Plappert Manager
Michael T Fallot Manager

Registered Agent

Name Role
MICHAEL T. FALLOT Registered Agent

Organizer

Name Role
WILLIAM J. COOPER, JR. Organizer

Former Company Names

Name Action
MORTGAGE MAN, LLC Old Name

Filings

Name File Date
Annual Report 2025-01-29
Principal Office Address Change 2025-01-21
Registered Agent name/address change 2025-01-21
Annual Report 2024-03-28
Annual Report 2023-03-06
Annual Report 2022-03-06
Annual Report 2021-04-01
Annual Report 2020-02-26
Annual Report 2019-04-23
Annual Report 2018-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5355787007 2020-04-05 0457 PPP 4165 WESTPORT RD, LOUISVILLE, KY, 40207-2722
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78800
Loan Approval Amount (current) 49300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-2722
Project Congressional District KY-03
Number of Employees 2
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State