Search icon

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

Organizer

Name Role
CHARLES F. WHELM Organizer

Member

Name Role
JAMES E CLOUSE Member

Registered Agent

Name Role
JAMES E. CLOUSE Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
800353229
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:

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

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39420
Current Approval Amount:
39420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39706.2

Sources: Kentucky Secretary of State