Search icon

SPIFF CONTRACTING, LLC

Headquarter

Company Details

Name: SPIFF CONTRACTING, LLC
Legal type: Name Reservation
Status: Deleted
File Date: 17 Aug 2007 (18 years ago)
Authority Date: 17 Aug 2007 (18 years ago)
Organization Number: 0671601

Links between entities

Type Company Name Company Number State
Headquarter of SPIFF CONTRACTING, LLC, NEW YORK 5179684 NEW YORK
Headquarter of SPIFF CONTRACTING, LLC, ILLINOIS LLC_14051147 ILLINOIS
Headquarter of SPIFF CONTRACTING, LLC, FLORIDA M19000003191 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIFF CONTRACTING 401(K) PLAN 2023 260714753 2024-05-10 SPIFF CONTRACTING, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8595688806
Plan sponsor’s address 5347 PRIDE PKWY, TAYLOR MILL, KY, 41015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SPIFF CONTRACTING 401(K) PLAN 2022 260714753 2023-05-27 SPIFF CONTRACTING, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8595688806
Plan sponsor’s address 5347 PRIDE PKWY, TAYLOR MILL, KY, 41015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SPIFF CONTRACTING 401(K) PLAN 2021 260714753 2022-06-02 SPIFF CONTRACTING, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8595688806
Plan sponsor’s address 5347 PRIDE PKWY, TAYLOR MILL, KY, 41015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SPIFF CONTRACTING 401(K) PLAN 2020 260714753 2021-07-01 SPIFF CONTRACTING, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561720
Sponsor’s telephone number 8595688806
Plan sponsor’s address 5347 PRIDE PARKWAY, TAYLOR MILL, KY, 41015

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Assumed Names

Name Status Expiration Date
SPIFF CONTRACTING, LLC Unknown 2007-12-15

Filings

Name File Date
Name Reservation 2007-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6141867104 2020-04-14 0457 PPP 5347 OLD TAYLOR MILL RD, TAYLOR MILL, KY, 41015-2237
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158100
Loan Approval Amount (current) 158100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAYLOR MILL, KENTON, KY, 41015-2237
Project Congressional District KY-04
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159632.69
Forgiveness Paid Date 2021-04-14

Sources: Kentucky Secretary of State