| Name: | AMERICAN TITLE SERVICES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Dec 2008 (16 years ago) |
| Organization Date: | 12 Dec 2008 (16 years ago) |
| Last Annual Report: | 06 Mar 2025 (a month ago) |
| Managed By: | Members |
| Organization Number: | 0719315 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 2400 CHAMBER CENTER DRIVE , SUITE 102 , FORT MITCHELL, KY 41017 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN TITLE SERVICES LLC 401(K) PLAN | 2021 | 263906533 | 2022-10-10 | AMERICAN TITLE SERVICES LLC | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | TINA VANSANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8593440200 |
| Plan sponsor’s address | 2400 CHAMBER CENTER DRIVE, SUITE 102, FORT MITCHELL, KY, 41017 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | TINA VANSANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8593440200 |
| Plan sponsor’s address | 2400 CHAMBER CENTER DRIVE, SUITE 102, FORT MITCHELL, KY, 41017 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | TINA VANSANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8593440200 |
| Plan sponsor’s address | 2400 CHAMBER CENTER DRIVE, SUITE 102, FORT MITCHELL, KY, 41017 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | LISA ARMBRUSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| 1MSBIA, Inc. | Member |
| TinaBIG4, LLC | Member |
| Commerce Union Enterprises LLC | Member |
| DEKALB TITLE LLC | Member |
| Name | Role |
|---|---|
| KENNETH REED | Organizer |
| Name | Role |
|---|---|
| LISA ARMBRUSTER | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| 360 AMERICAN TITLE SERVICES | Active | 2029-06-25 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-06 |
| Annual Report | 2024-06-25 |
| Assumed Name renewal | 2024-06-25 |
| Annual Report | 2023-06-20 |
| Annual Report | 2022-03-23 |
| Annual Report | 2021-03-04 |
| Annual Report | 2020-04-01 |
| Name Renewal | 2019-07-01 |
| Annual Report | 2019-05-09 |
| Annual Report | 2018-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6415257107 | 2020-04-14 | 0457 | PPP | 2400 CHAMBER CENTER DR Suite 102, LAKESIDE PARK, KY, 41017-1679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
