Search icon

RAMSEY & RAMSEY, LLC

Company Details

Name: RAMSEY & RAMSEY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Oct 2007 (18 years ago)
Organization Date: 11 Oct 2007 (18 years ago)
Last Annual Report: 16 Jan 2025 (3 months ago)
Managed By: Members
Organization Number: 0675601
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 210 St. George Street, Suite 104, Richmond, KY 40475
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMSEY & RAMSEY LLC CBS BENEFIT PLAN 2023 261286471 2024-12-30 RAMSEY & RAMSEY LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-04-01
Business code 531190
Sponsor’s telephone number 8596239304
Plan sponsor’s address 535 MAHAFFEY DRIVE, RICHMOND, KY, 40475

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
RAMSEY & RAMSEY LLC CBS BENEFIT PLAN 2022 261286471 2023-12-27 RAMSEY & RAMSEY LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-04-01
Business code 531190
Sponsor’s telephone number 8596239304
Plan sponsor’s address 535 MAHAFFEY DRIVE, RICHMOND, KY, 40475

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
RAMSEY & RAMSEY LLC CBS BENEFIT PLAN 2021 261286471 2022-12-29 RAMSEY & RAMSEY LLC 2
Three-digit plan number (PN) 501
Effective date of plan 2022-04-01
Business code 531190
Sponsor’s telephone number 8596239304
Plan sponsor’s address 535 MAHAFFEY DRIVE, RICHMOND, KY, 40475

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

Organizer

Name Role
VALERIE J. HIMES Organizer

Registered Agent

Name Role
Tracy Todd Blevins Registered Agent

Member

Name Role
Credit Shltr Trust JWR Living Trust Wanda M. Ramsey, Trustee Member

Filings

Name File Date
Annual Report 2025-01-16
Registered Agent name/address change 2025-01-16
Annual Report Amendment 2024-07-01
Annual Report 2024-05-20
Registered Agent name/address change 2024-05-20
Principal Office Address Change 2023-02-02
Annual Report 2023-02-02
Registered Agent name/address change 2023-02-02
Principal Office Address Change 2022-12-16
Registered Agent name/address change 2022-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5975637107 2020-04-14 0457 PPP 535 Mahaffey Dr, RICHMOND, KY, 40475-2436
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10050
Loan Approval Amount (current) 10050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 282649
Servicing Lender Name Forcht Bank, National Association
Servicing Lender Address 2404 Sir Barton Way, LEXINGTON, KY, 40509-2267
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND, MADISON, KY, 40475-2436
Project Congressional District KY-06
Number of Employees 3
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 282649
Originating Lender Name Forcht Bank, National Association
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10178.97
Forgiveness Paid Date 2021-07-29

Sources: Kentucky Secretary of State