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Zaar Consultants, LLC

Company Details

Name: Zaar Consultants, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Aug 2010 (15 years ago)
Organization Date: 16 Aug 2010 (15 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0769269
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40324
City: Georgetown
Primary County: Scott County
Principal Office: 401 OUTLET CENTER DR., SUITE 240, GEORGETOWN, KY 40324
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZAAR CONSULTANTS CBS BENEFIT PLAN 2023 273652132 2024-12-30 ZAAR CONSULTANTS 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541600
Sponsor’s telephone number 8662769431
Plan sponsor’s address 401 OUTLET CENTER DRIVE, STE 240, GEORGETOWN, KY, 40324

Plan administrator’s name and address

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

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
ZAAR CONSULTANTS CBS BENEFIT PLAN 2022 273652132 2023-12-27 ZAAR CONSULTANTS 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541600
Sponsor’s telephone number 8662769431
Plan sponsor’s address 401 OUTLET CENTER DRIVE, STE 240, GEORGETOWN, KY, 40324

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
ZAAR CONSULTANTS CBS BENEFIT PLAN 2021 273652132 2022-12-29 ZAAR CONSULTANTS 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541600
Sponsor’s telephone number 8662769431
Plan sponsor’s address 401 OUTLET CENTER DRIVE, STE 240, GEORGETOWN, KY, 40324

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
ZAAR CONSULTANTS CBS BENEFIT PLAN 2020 273652132 2021-12-14 ZAAR CONSULTANTS 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541600
Sponsor’s telephone number 8662769431
Plan sponsor’s address 401 OUTLET CENTER DRIVE, STE 240, GEORGETOWN, KY, 40324

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
ZAAR CONSULTANTS CBS BENEFIT PLAN 2019 273652132 2020-12-23 ZAAR CONSULTANTS 7
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541600
Sponsor’s telephone number 8662769431
Plan sponsor’s address 401 OUTLET CENTER DRIVE, STE 240, GEORGETOWN, KY, 40324

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

Organizer

Name Role
Joyce Planck Stevens Organizer

Registered Agent

Name Role
KEVIN REBER Registered Agent

Member

Name Role
Beverly Jo Reber Member
Kevin Allen Reber Member

Assumed Names

Name Status Expiration Date
ZAAR 3PL FREIGHT SERVICES Active 2028-02-15
FREIGHT SERVICES Inactive 2023-01-09
DLS AUDIT SERVICES Inactive 2019-12-23

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-08-03
Certificate of Assumed Name 2023-02-15
Annual Report 2022-06-07
Annual Report 2021-05-25
Certificate of Assumed Name 2020-10-27
Registered Agent name/address change 2020-10-21
Annual Report 2020-06-02
Principal Office Address Change 2019-04-03
Annual Report 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5107887003 2020-04-05 0457 PPP 401 Outlet Center Dr Ste 240, GEORGETOWN, KY, 40324-8521
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118400
Loan Approval Amount (current) 118400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GEORGETOWN, SCOTT, KY, 40324-8521
Project Congressional District KY-06
Number of Employees 11
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 119574.13
Forgiveness Paid Date 2021-04-08
4313868403 2021-02-06 0457 PPS 401 Outlet Center Dr Ste 240, Georgetown, KY, 40324-9062
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118092.7
Loan Approval Amount (current) 118092.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Georgetown, SCOTT, KY, 40324-9062
Project Congressional District KY-06
Number of Employees 14
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 118748.77
Forgiveness Paid Date 2021-08-30

Sources: Kentucky Secretary of State