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  5. HARGROVE FIRM. LLP

HARGROVE FIRM. LLP

Company Details

Name: HARGROVE FIRM. LLP
Legal type: Foreign RUPA Limited Liability Partnership
Status: Active
Standing: Good
File Date: 24 Jan 2011 (14 years ago)
Authority Date: 24 Jan 2011 (14 years ago)
Last Annual Report: 01 Jan 2024 (a year ago)
Organization Number: 0780360
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 444 EAST MAIN STREET, SUITE 201, LEXINGTON, KY 40507
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401K42MORROW 2023 274498478 2024-10-09 HARGROVE FIRM, LLP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE RD, LOUISVILLE, KY, 40243
401K42MORROW 2022 274498478 2023-10-11 HARGROVE FIRM, LLP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE RD, LOUISVILLE, KY, 40243
401K42MORROW 2021 274498478 2022-10-13 HARGROVE FIRM, LLP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE RD, LOUISVILLE, KY, 40243
401K42MORROW 2020 274498478 2021-10-14 HARGROVE FIRM, LLP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE RD, LOUISVILLE, KY, 40243
401K42MORROW 2019 274498478 2020-10-14 HARGROVE FIRM, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE ROAD, STE 124, LOUISVILLE, KY, 40243
HARGROVE TRAUGHBER LLP 401(K) PLAN 2018 274498478 2019-05-30 HARGROVE TRAUGHBER LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing GREG CAMPBELL
Valid signature Filed with authorized/valid electronic signature
HARGROVE TRAUGHBER LLP 401(K) PLAN 2017 274498478 2018-06-04 HARGROVE TRAUGHBER LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing GREG CAMPBELL
Valid signature Filed with authorized/valid electronic signature
HARGROVE, MADDEN LLP 401(K) PLAN 2016 274498478 2017-05-24 HARGROVE, MADDEN LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing GREG CAMPBELL
Valid signature Filed with authorized/valid electronic signature
HARGROVE, MADDEN LLP 401(K) PLAN 2015 274498478 2016-06-02 HARGROVE, MADDEN LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing GREG CAMPBELL
Valid signature Filed with authorized/valid electronic signature
HARGROVE, MADDEN LLP 401(K) PLAN 2014 274498478 2015-06-16 HARGROVE, MADDEN LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing VICKIE HALL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/11/20140611111303P030381044451001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736780
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing VICKIE HALL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/18/20130718111111P030302181235001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736782
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DWIGHT HANNAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/11/20121011130808P030000716325001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2011-01-04
Business code 541110
Sponsor’s telephone number 5024736782
Plan sponsor’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 274498478
Plan administrator’s name HARGROVE, MADDEN LLP
Plan administrator’s address 12910 SHELBYVILLE ROAD, SUITE 124, LOUISVILLE, KY, 40243
Administrator’s telephone number 5024736782

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DWIGHT HANNAH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAMIE HARGROVE Registered Agent

Former Company Names

Name Action
HARGROVE MADDEN LLP Old Name
HARGROVE LLP Old Name
HARGROVE TRAUGHBER LLP Old Name

Assumed Names

Name Status Expiration Date
HARGROVE FIRM VALUATIONS Active 2027-07-12
MAXUM VALUATIONS Active 2027-06-21

Filings

Name File Date
Annual Report 2024-01-01
Annual Report 2023-03-17
Certificate of Assumed Name 2022-07-12
Certificate of Assumed Name 2022-06-21
Annual Report 2022-02-06
Annual Report 2021-02-06
Annual Report 2020-01-08
Annual Report 2019-01-24
Statement of Qualification Amendment 2018-10-30
Statement of Qualification Amendment 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4652958400 2021-02-06 0457 PPS 12910 Shelbyville Rd Ste 124, Louisville, KY, 40243-1594
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78285
Loan Approval Amount (current) 78285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27159
Servicing Lender Name First Southern National Bank
Servicing Lender Address 27, Public Sq, Lancaster, KY, 40444
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40243-1594
Project Congressional District KY-03
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 27159
Originating Lender Name First Southern National Bank
Originating Lender Address Lancaster, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78555.24
Forgiveness Paid Date 2021-06-15
5970767101 2020-04-14 0457 PPP 12910 Shelbyville Road, Louisville, KY, 40243-1594
Loan Status Date 2020-11-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72160
Loan Approval Amount (current) 72160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27159
Servicing Lender Name First Southern National Bank
Servicing Lender Address 27, Public Sq, Lancaster, KY, 40444
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40243-1594
Project Congressional District KY-03
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 27159
Originating Lender Name First Southern National Bank
Originating Lender Address Lancaster, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72587.03
Forgiveness Paid Date 2020-11-25

Related by officers

JAMIE HARGROVE

SAYRE INVESTMENT PROPERTIES, LLC NET LAW GROUP, INC. Hargrove Firm Services LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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