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LAW OFFICE OF ANTHONY A. MAHAN, PLLC

Company Details

Name: LAW OFFICE OF ANTHONY A. MAHAN, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Nov 2011 (13 years ago)
Organization Date: 07 Nov 2011 (13 years ago)
Last Annual Report: 26 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0804958
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 41073
City: Bellevue, Dayton, Fort Thomas, Newport
Primary County: Campbell County
Principal Office: 40 DONNERMEYER DRIVE, 2ND FLOOR, BELLEVUE, KY 41073
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAHAN 401(K) RETIREMENT PLAN 2023 453748243 2024-06-14 LAW OFFICE OF ANTHONY A. MAHAN, PLLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8597571240
Plan sponsor’s address 40 DONNERMEYER DR, 2ND FLOOR, BELLEVUE, KY, 41073

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing ANTHONY MAHAN
Valid signature Filed with authorized/valid electronic signature
MAHAN 401(K) RETIREMENT PLAN 2022 453748243 2023-06-28 LAW OFFICE OF ANTHONY A. MAHAN, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8597571240
Plan sponsor’s address 102 FAIRFIELD AVENUE, SECOND FLOOR, BELLEVUE, KY, 41073

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing ANTHONY MAHAN
Valid signature Filed with authorized/valid electronic signature
MAHAN 401(K) RETIREMENT PLAN 2021 453748243 2022-09-13 LAW OFFICE OF ANTHONY A. MAHAN, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8597571240
Plan sponsor’s address 102 FAIRFIELD AVENUE, SECOND FLOOR, BELLEVUE, KY, 41073

Signature of

Role Plan administrator
Date 2022-09-13
Name of individual signing ANTHONY MAHAN
Valid signature Filed with authorized/valid electronic signature
MAHAN 401(K) RETIREMENT PLAN 2020 453748243 2021-09-25 LAW OFFICE OF ANTHONY A. MAHAN, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8597571240
Plan sponsor’s address 102 FAIRFIELD AVENUE, SECOND FLOOR, BELLEVUE, KY, 41073

Signature of

Role Plan administrator
Date 2021-09-25
Name of individual signing ANTHONY MAHAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MT Servicing Company, LLC Registered Agent

Member

Name Role
Anthony A Mahan Member

Organizer

Name Role
Anthony Alan Mahan Organizer

Assumed Names

Name Status Expiration Date
MAHAN LAW Inactive 2021-07-07

Filings

Name File Date
Annual Report 2024-03-26
Certificate of Assumed Name 2023-12-07
Annual Report 2023-03-16
Principal Office Address Change 2022-03-14
Registered Agent name/address change 2022-03-14
Principal Office Address Change 2022-03-14
Annual Report 2022-03-14
Registered Agent name/address change 2021-02-10
Annual Report 2021-02-10
Annual Report 2020-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5407747107 2020-04-13 0457 PPP 102 FAIRFIELD AVE #2, BELLEVUE, KY, 41073-1039
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29087
Loan Approval Amount (current) 29087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELLEVUE, CAMPBELL, KY, 41073-1039
Project Congressional District KY-04
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29281.72
Forgiveness Paid Date 2020-12-14

Sources: Kentucky Secretary of State