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Rakes Law Office PLLC

Company Details

Name: Rakes Law Office PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Sep 2011 (14 years ago)
Organization Date: 09 Sep 2011 (14 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0799938
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40165
City: Shepherdsville, Fox Chase, Hebron Estates, Hebron Ests, ...
Primary County: Bullitt County
Principal Office: 235 BUCKMAN STREET, P O BOX 6630, SHEPHERDSVILLE, KY 40165
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAKES LAW OFFICE PLLC 401(K) PLAN 2023 453176231 2024-10-10 RAKES LAW OFFICE PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5025319664
Plan sponsor’s address 235 BUCKMAN ST., SHEPHERDSVILLE, KY, 40165
RAKES LAW OFFICE PLLC 401(K) PLAN 2022 453176231 2023-10-11 RAKES LAW OFFICE PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5025319664
Plan sponsor’s address 235 BUCKMAN ST., SHEPHERDSVILLE, KY, 40165
RAKES LAW OFFICE PLLC 401(K) PLAN 2019 453176231 2020-10-05 RAKES LAW OFFICE PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5025319664
Plan sponsor’s address 235 BUCKMAN ST., SHEPHERDSVILLE, KY, 40165

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing LORIE CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing LORIE CASEY
Valid signature Filed with authorized/valid electronic signature
RAKES LAW OFFICE PLLC 401(K) PLAN 2018 453176231 2019-10-04 RAKES LAW OFFICE PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5025319664
Plan sponsor’s address 235 BUCKMAN ST., SHEPHERDSVILLE, KY, 40165

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing LORIE CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing LORIE CASEY
Valid signature Filed with authorized/valid electronic signature
RAKES LAW OFFICE PLLC 401(K) PLAN 2017 453176231 2018-10-08 RAKES LAW OFFICE PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5025319664
Plan sponsor’s address 235 BUCKMAN ST., SHEPHERDSVILLE, KY, 40165

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing LORIE CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing LORIE CASEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
LORIE B CASEY Registered Agent

Member

Name Role
LORIE B. Casey Member

Organizer

Name Role
Lorie Rakes Organizer

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-08-06
Annual Report 2023-03-16
Annual Report 2022-03-06
Annual Report 2021-02-11
Annual Report 2020-06-01
Annual Report 2019-03-29
Annual Report 2018-05-03
Annual Report 2017-04-05
Annual Report 2016-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7818107009 2020-04-08 0457 PPP 235 S BUCKMAN ST P. O. Box 6630, SHEPHERDSVILLE, KY, 40165-6053
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 40500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SHEPHERDSVILLE, BULLITT, KY, 40165-6053
Project Congressional District KY-02
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40959.37
Forgiveness Paid Date 2021-06-04

Sources: Kentucky Secretary of State