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BILL WAITS COUNTRYSIDE MOTORS, LLC

Company Details

Name: BILL WAITS COUNTRYSIDE MOTORS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 04 Dec 2007 (17 years ago)
Organization Date: 04 Dec 2007 (17 years ago)
Last Annual Report: 28 Jul 2009 (15 years ago)
Managed By: Members
Organization Number: 0680073
ZIP code: 40342
Primary County: Anderson
Principal Office: 1181 US 127 BYPASS SOUTH, LAWRENCEBURG, KY 40342
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILL WAITS COUNTRYSIDE MOTORS LLC BILL WAITS COUNTRYSIDE AUTO MALL 401 K PLAN 2009 261590767 2010-07-30 BILL WAITS COUNTRYSIDE MOTORS LLC 30
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Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 5028394515
Plan sponsor’s DBA name BILL WAITS COUNTRYSIDE AUTO MALL
Plan sponsor’s address 1181 BYPASS SOUTH, LAWRENCEBURG, KY, 40342

Plan administrator’s name and address

Administrator’s EIN 261590767
Plan administrator’s name BILL WAITS COUNTRYSIDE MOTORS LLC
Plan administrator’s address 1181 BYPASS SOUTH, LAWRENCEBURG, KY, 40342
Administrator’s telephone number 5028394515

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
WILLIAM D. WAITS Registered Agent

Member

Name Role
WILLIAM D WATTS Member

Organizer

Name Role
WILLIAM D. WAITS Organizer

Assumed Names

Name Status Expiration Date
BILL WAITS AUTO MALL Inactive 2013-07-15
BILL WAITS COUNTRYSIDE AUTO MALL Inactive 2013-01-10

Filings

Name File Date
Administrative Dissolution 2010-11-02
Annual Report 2009-07-28
Certificate of Assumed Name 2008-07-15
Certificate of Withdrawal of Assumed Name 2008-06-30
Annual Report 2008-04-04
Certificate of Assumed Name 2008-01-10
Articles of Organization (LLC) 2007-12-04

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State