| Name: | RITE FINANCIAL GROUP LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Jan 2012 (13 years ago) |
| Organization Date: | 13 Jan 2012 (13 years ago) |
| Last Annual Report: | 23 Feb 2021 (4 years ago) |
| Managed By: | Members |
| Organization Number: | 0809875 |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1795 ALYSHEBA WAY, SUITE 3205, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RITE FINANCIAL GROUP 401(K) PLAN | 2020 | 454250543 | 2021-05-24 | RITE FINANCIAL GROUP, LLC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-05-24 |
| Name of individual signing | RAYMOND BACKERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8596879460 |
| Plan sponsor’s address | 1795 ALYSHEBA WAY, SUITE 3206, LEXINGTON, KY, 40509 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8596879460 |
| Plan sponsor’s address | 1795 ALYSHEBA WAY, SUITE 3206, LEXINGTON, KY, 40509 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8596879460 |
| Plan sponsor’s address | 1795 ALYSHEBA WAY, SUITE 3206, LEXINGTON, KY, 40509 |
| Name | Role |
|---|---|
| Douglas Trent Hawkins | Organizer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Michael Todd Avery | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 793556 | Agent - Life | Inactive | 2012-10-04 | - | 2018-03-31 | - | - |
| Department of Insurance | DOI ID 793556 | Agent - Health | Inactive | 2012-10-04 | - | 2018-03-31 | - | - |
| Name | Action |
|---|---|
| Douglas Hawkins Investment, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| RITE FINANCIAL GROUP | Inactive | 2023-01-17 |
| ACCELERATED WEALTH, KY | Inactive | 2022-04-25 |
| ACCELERATED WEALTH ADVISORS | Inactive | 2018-09-19 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal of Assumed Name | 2022-08-15 |
| Dissolution | 2022-04-21 |
| Registered Agent name/address change | 2022-02-15 |
| Principal Office Address Change | 2021-05-12 |
| Registered Agent name/address change | 2021-05-12 |
| Principal Office Address Change | 2021-05-10 |
| Registered Agent name/address change | 2021-05-10 |
| Annual Report | 2021-02-23 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8717337101 | 2020-04-15 | 0457 | PPP | 1795 ALYSHEBA WAY, LEXINGTON, KY, 40509-2280 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
