| Name: | WHEELER FINANCIAL SERVICES, PLLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Aug 2006 (19 years ago) |
| Organization Date: | 22 Aug 2006 (19 years ago) |
| Last Annual Report: | 27 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0645476 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40503 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 535 WELLINGTON WAY, SUITE 240, LEXINGTON, KY 40503 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER FINANCIAL SERVICES, PLLC 401K PLAN | 2022 | 205421654 | 2023-05-11 | WHEELER FINANCIAL SERVICES, PLLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-11 |
| Name of individual signing | LAFE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8592192400 |
| Plan sponsor’s address | 535 WELLINGTON WAY, SUITE 240, LEXINGTON, KY, 40503 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | LAFE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LAFE J. WHEELER | Organizer |
| Name | Role |
|---|---|
| LAFE WHEELER | Member |
| Name | Role |
|---|---|
| LAFE WHEELER | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| MCCORD & WHEELER FINANCIAL SERVICES, PLLC | Inactive | 2012-12-12 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-27 |
| Annual Report | 2023-05-11 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-06-16 |
| Annual Report | 2019-06-21 |
| Registered Agent name/address change | 2018-06-11 |
| Principal Office Address Change | 2018-06-11 |
| Annual Report | 2018-06-11 |
| Annual Report | 2017-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4469097005 | 2020-04-03 | 0457 | PPP | 535 WELLINGTON WAY STE 240, LEXINGTON, KY, 40503-1331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8996348505 | 2021-03-10 | 0457 | PPS | 535 Wellington Way Ste 240, Lexington, KY, 40503-1388 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
