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MITCHELL & LINDSEY, LLC

Company Details

Name: MITCHELL & LINDSEY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Feb 2010 (15 years ago)
Organization Date: 12 Feb 2010 (15 years ago)
Last Annual Report: 16 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0756473
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 632 COMMANCHE TRAIL, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITCHELL & LINDSEY LLC CBS BENEFIT PLAN 2023 271930151 2024-04-29 MITCHELL & LINDSEY LLC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5026182849
Plan sponsor’s address 632 COMANCHE TRAIL, FRANKFORT, KY, 40601

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
MITCHELL & LINDSEY LLC CBS BENEFIT PLAN 2022 271930151 2023-12-27 MITCHELL & LINDSEY LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5026182849
Plan sponsor’s address 632 COMANCHE TRAIL, FRANKFORT, KY, 40601

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
MITCHELL & LINDSEY LLC CBS BENEFIT PLAN 2021 271930151 2022-12-29 MITCHELL & LINDSEY LLC 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5026182849
Plan sponsor’s address 632 COMANCHE TRAIL, FRANKFORT, KY, 40601

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
MITCHELL & LINDSEY LLC CBS BENEFIT PLAN 2020 271930151 2021-12-14 MITCHELL & LINDSEY LLC 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5026182849
Plan sponsor’s address 632 COMANCHE TRAIL, FRANKFORT, KY, 40601

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
MITCHELL & LINDSEY LLC CBS BENEFIT PLAN 2019 271930151 2020-12-23 MITCHELL & LINDSEY LLC 9
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 811110
Sponsor’s telephone number 5026182849
Plan sponsor’s address 632 COMANCHE TRAIL, FRANKFORT, KY, 40601

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
MARK A. MITCHELL Member
ROBERT L. LINDSEY Member

Registered Agent

Name Role
ROBERT LINDSEY Registered Agent

Organizer

Name Role
ROBERY LINDSEY Organizer

Assumed Names

Name Status Expiration Date
ELECTRICAL DIAGNOSTIC SURVEYS Active 2029-03-07

Filings

Name File Date
Annual Report 2024-04-16
Certificate of Assumed Name 2024-03-07
Annual Report 2023-03-21
Annual Report 2022-05-17
Registered Agent name/address change 2021-04-27
Annual Report 2021-04-27
Principal Office Address Change 2020-03-30
Annual Report 2020-03-30
Annual Report 2019-05-16
Annual Report 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8327587002 2020-04-08 0457 PPP 632 COMANCHE TRL, FRANKFORT, KY, 40601-1754
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181200
Loan Approval Amount (current) 170100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 85120
Servicing Lender Name First Savings Bank
Servicing Lender Address 702 N. Shore Dr. #300, Jeffersonville, IN, 47130
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-1754
Project Congressional District KY-01
Number of Employees 14
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 85120
Originating Lender Name First Savings Bank
Originating Lender Address Jeffersonville, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 171564.75
Forgiveness Paid Date 2021-03-11
7834708509 2021-03-06 0457 PPS 632 Comanche Trl, Frankfort, KY, 40601-1754
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164048.12
Loan Approval Amount (current) 164048.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 85120
Servicing Lender Name First Savings Bank
Servicing Lender Address 702 N. Shore Dr. #300, Jeffersonville, IN, 47130
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Frankfort, FRANKLIN, KY, 40601-1754
Project Congressional District KY-01
Number of Employees 15
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 85120
Originating Lender Name First Savings Bank
Originating Lender Address Jeffersonville, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 164968.61
Forgiveness Paid Date 2021-09-29

Sources: Kentucky Secretary of State