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  5. CTM FINANCIAL GROUP, LLC

CTM FINANCIAL GROUP, LLC

Company Details

Name: CTM FINANCIAL GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Feb 2009 (16 years ago)
Organization Date: 10 Feb 2009 (16 years ago)
Last Annual Report: 10 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0723128
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 229 WEST MAIN STREET SUITE 205, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2022 800353229 2023-04-29 CTM FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2021 800353229 2022-05-24 CTM FINANCIAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2020 800353229 2021-01-20 CTM FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2019 800353229 2020-02-17 CTM FINANCIAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2018 800353229 2019-02-01 CTM FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2017 800353229 2018-07-24 CTM FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2016 800353229 2017-06-09 CTM FINANCIAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2015 800353229 2016-07-26 CTM FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2014 800353229 2015-07-16 CTM FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2013 800353229 2014-07-24 CTM FINANCIAL GROUP, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
CHARLES F. WHELM Organizer

Member

Name Role
JAMES E CLOUSE Member

Registered Agent

Name Role
JAMES E. CLOUSE Registered Agent

Assumed Names

Name Status Expiration Date
CTM FINANCIAL GROUP Inactive 2019-02-10

Filings

Name File Date
Dissolution 2024-08-27
Annual Report 2024-03-10
Annual Report 2023-03-17
Annual Report 2022-05-28
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-01-21
Annual Report 2018-01-17
Annual Report 2017-04-26
Principal Office Address Change 2016-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9693417002 2020-04-09 0457 PPP 229 WEST MAIN ST, Suite 205, FRANKFORT, KY, 40601-1847
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39420
Loan Approval Amount (current) 39420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-1847
Project Congressional District KY-01
Number of Employees 5
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39706.2
Forgiveness Paid Date 2021-01-07

Related by officers

JAMES E CLOUSE

PIERCE CONSULTING LLC

JAMES E. CLOUSE

CTM FINANCIAL GROUP, INC. CHARLES T. MITCHELL COMPANY, PLLC CLOUSE BOOKKEEPING AND TAX SERVICE, INC. REAL PROPERTIES OF KENTUCKY, L.L.C. CHARLES T. MITCHELL CO., LLP CTM INSURANCE SERVICES, INC. JH FARM 1, LLC JH FARM 2, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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