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  5. FAMILY WEALTH GROUP, LLC

FAMILY WEALTH GROUP, LLC

Company Details

Name: FAMILY WEALTH GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jan 2011 (14 years ago)
Organization Date: 06 Jan 2011 (14 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0778837
Industry: Insurance Agents, Brokers and Service
Number of Employees: Medium (20-99)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2704 OLD ROSEBUD ROAD SUITE 180, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAMILY WEALTH GROUP 401K PLAN 2023 274466476 2024-10-03 FAMILY WEALTH GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-07
Business code 525100
Sponsor’s telephone number 8593090349
Plan sponsor’s address 2704 OLD ROSEBUD RD, STE 180, LEXINGTON, KY, 40509
FAMILY WEALTH GROUP LLC CBS BENEFIT PLAN 2023 274466476 2024-12-30 FAMILY WEALTH GROUP LLC 35
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 523900
Sponsor’s telephone number 8593090349
Plan sponsor’s address 2704 OLD ROSEBUD RD, STE 180, LEXINGTON, KY, 40509

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
FAMILY WEALTH GROUP 401K PLAN 2022 274466476 2023-10-09 FAMILY WEALTH GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-07
Business code 525100
Sponsor’s telephone number 8593090349
Plan sponsor’s address 2704 OLD ROSEBUD RD, STE 180, LEXINGTON, KY, 40509
FAMILY WEALTH GROUP LLC CBS BENEFIT PLAN 2022 274466476 2023-12-27 FAMILY WEALTH GROUP LLC 23
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 523900
Sponsor’s telephone number 8593090349
Plan sponsor’s address 2704 OLD ROSEBUD RD, STE 180, LEXINGTON, KY, 40509

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
FAMILY WEALTH GROUP 401K PLAN 2021 274466476 2022-10-06 FAMILY WEALTH GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-07
Business code 525100
Sponsor’s telephone number 8593090349
Plan sponsor’s address 2704 OLD ROSEBUD RD, STE 180, LEXINGTON, KY, 40509
FAMILY WEALTH GROUP LLC CBS BENEFIT PLAN 2021 274466476 2022-12-29 FAMILY WEALTH GROUP LLC 20
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 523900
Sponsor’s telephone number 8593090349
Plan sponsor’s address 2704 OLD ROSEBUD RD, STE 180, LEXINGTON, KY, 40509

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

Registered Agent

Name Role
BRIAN K. STAPLES Registered Agent

Member

Name Role
Donald E Bentley Member
Jeffrey K Sheppard Member

Manager

Name Role
Brian K Staples Manager

Organizer

Name Role
J. THOMAS RAWLINGS Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 760481 Agent - Health Active 2019-02-19 - - 2027-03-31 -
Department of Insurance DOI ID 760481 Agent - Life Active 2011-08-09 - - 2027-03-31 -

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-06-12
Registered Agent name/address change 2022-03-16
Annual Report 2022-03-16
Annual Report 2021-03-10
Annual Report Amendment 2020-12-10
Annual Report 2020-06-11
Annual Report 2019-07-03
Annual Report 2018-06-29
Registered Agent name/address change 2017-10-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4531735006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FAMILY WEALTH GROUP, LLC
Recipient Name Raw FAMILY WEALTH GROUP, LLC
Recipient Address 3112 HELMSDALE PLACE, LEXINGTON, FAYETTE, KENTUCKY, 40509-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 291.00
Face Value of Direct Loan 30000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8507587010 2020-04-08 0457 PPP 2704 OLD ROSEBUD RD, LEXINGTON, KY, 40509-8628
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342500
Loan Approval Amount (current) 229330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 282649
Servicing Lender Name Forcht Bank, National Association
Servicing Lender Address 2404 Sir Barton Way, LEXINGTON, KY, 40509-2267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-8628
Project Congressional District KY-06
Number of Employees 21
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 282649
Originating Lender Name Forcht Bank, National Association
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 232317.66
Forgiveness Paid Date 2021-08-02

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Donald E Bentley

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Jeffrey K Sheppard

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Brian K Staples

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J. THOMAS RAWLINGS

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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