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POE COMPANIES, LLC

Company Details

Name: POE COMPANIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Dec 2005 (19 years ago)
Organization Date: 07 Dec 2005 (19 years ago)
Last Annual Report: 27 Jun 2024 (8 months ago)
Managed By: Members
Organization Number: 0627149
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 111 W. Washington Street, Ste 101, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POE COMPANIES LLC 401(K) PROFIT SHARING PLAN 2023 204062915 2024-10-09 POE COMPANIES, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5022926800
Plan sponsor’s address 111 W WASHINGTON STREET #101, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing TIFFANY NOLOT
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 401(K) PROFIT SHARING PLAN 2023 204062915 2024-06-26 POE COMPANIES, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5022926800
Plan sponsor’s address 111 W WASHINGTON STREET #101, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing TIFFANY NOLOT
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 40L(K) PROFIT SHARING PLAN 2022 204062915 2023-07-27 POE COMPANIES, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, # 715, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing STEPHEN E. POE
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC CBS BENEFIT PLAN 2022 204062915 2023-12-27 POE COMPANIES LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 237210
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, SUITE 715, LOUISVILLE, KY, 40206

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
POE COMPANIES LLC CBS BENEFIT PLAN 2021 204062915 2022-12-29 POE COMPANIES LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 237210
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, SUITE 715, LOUISVILLE, KY, 40206

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
POE COMPANIES LLC 40L(K) PROFIT SHARING PLAN 2021 204062915 2022-09-02 POE COMPANIES, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, # 715, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing STEPHEN E. POE
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC CBS BENEFIT PLAN 2020 204062915 2021-12-14 POE COMPANIES LLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 237210
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, SUITE 715, LOUISVILLE, KY, 40206

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 204062915 2020-04-22 POE COMPANIES LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926808
Plan sponsor’s address 1700 MARINAS EDGE WAY APT 715, LOUISVILLE, KY, 402061590

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 204062915 2019-07-12 POE COMPANIES LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926808
Plan sponsor’s address 1250 RIVER RD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 204062915 2018-07-31 POE COMPANIES LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926808
Plan sponsor’s address 1250 RIVER RD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/12/20170712165301P040049214017001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER RD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/15/20140515083229P030004234788002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/08/20131008125416P040001415008003.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/10/20121010150313P040001100774001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 204062915
Plan administrator’s name POE COMPANIES, LLC
Plan administrator’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206
Administrator’s telephone number 5022926800

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014145822P040050449543002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 200 SOUTH 5TH STREET, SUITE 200N, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204062915
Plan administrator’s name POE COMPANIES, LLC
Plan administrator’s address 200 SOUTH 5TH STREET, SUITE 200N, LOUISVILLE, KY, 40202
Administrator’s telephone number 5022926800

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/30/20100630105307P070000802965002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 200 SOUTH 5TH STREET, SUITE 200 NOR, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611347458
Plan administrator’s name POE COMPANIES, LLC
Plan administrator’s address 200 SOUTH 5TH STREET, SUITE 200 NOR, LOUISVILLE, KY, 40202
Administrator’s telephone number 5023261000

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Steve Poe Member

Registered Agent

Name Role
Tiffany Nolot Registered Agent

Organizer

Name Role
DAVID B. BUECHLER Organizer

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-29
Registered Agent name/address change 2023-06-29
Principal Office Address Change 2023-06-29
Annual Report 2022-06-28
Annual Report 2021-06-01
Annual Report 2020-06-11
Registered Agent name/address change 2019-06-25
Principal Office Address Change 2019-06-25
Annual Report 2019-06-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316531219 0452110 2012-11-29 1600 RIVER ROAD, LOUISVILLE, KY, 40206
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-11-29
Case Closed 2012-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5717298301 2021-01-25 0457 PPS 1700 Marinas Edge Way Apt 715, Louisville, KY, 40206-1590
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274000
Loan Approval Amount (current) 274000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40206-1590
Project Congressional District KY-03
Number of Employees 19
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 276207.01
Forgiveness Paid Date 2021-11-19
5760327002 2020-04-06 0457 PPP 1700 MARINAS EDGE WAY Suite 715, LOUISVILLE, KY, 40206-1296
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236600
Loan Approval Amount (current) 274000
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, 40206-1296
Project Congressional District KY-03
Number of Employees 19
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 277212.93
Forgiveness Paid Date 2021-06-16

Related by officers

Steve Poe

KENTUCKY DANCE COUNCIL, INC. RIVER PARTNERS, LLC THE CROSSINGS AT IRISH HILL, LLC POE HOLDINGS, LLC POE APARTMENTS, LLC Dundee Place, LLC POE DP, LLC ONEWEST CORPORATION IMPETUS, INC. WHISKEY ALLEY INC.

Tiffany Nolot

HS DEVELOPERS, LLC POE FAMILY CORPORATION, INC. RIVER PARTNERS, LLC UNBRIDLED FILMS, LLC RIVER PARK MARINA, LLC PROPERTY SOLUTION SERVICES, LLC POE FIRST AND MAIN LLC The Queen of Kentucky, LLC POE HOTEL, LLC POE HOMEHOTELS, LLC

DAVID B. BUECHLER

HHDT, INC. SOUTHEAST, L.L.C. #1 SOUTHEAST HOMES, LLC SOUTHEAST PROPERTY DEVELOPMENT, LLC SOUTHEAST HOLDING COMPANY, LLC REAL ESTATE 1, LLC SOUTHEAST BRENTWOOD REAL ESTATE, LLC CURRY CROSSINGS I, LLC SOUTHEAST INDEPENDENCE REAL ESTATE, LLC SOUTHEAST/MULLOY OFFICES, LLC

Related by address

111 W. Washington Street, Ste 101, LOUISVILLE, KY 40202

HS DEVELOPERS, LLC POE FAMILY CORPORATION, INC. POE FAMILY REALTY PARTNERSHIP, LTD. POE FRP, INC. UNBRIDLED FILMS, LLC RIVER PARK MARINA, LLC PROPERTY SOLUTION SERVICES, LLC POE FIRST AND MAIN LLC POE HOTEL, LLC

Sources: Kentucky Secretary of State

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