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  5. MARLIMAR INTERACTIVE LLC

MARLIMAR INTERACTIVE LLC

Company Details

Name: MARLIMAR INTERACTIVE LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Mar 2012 (13 years ago)
Authority Date: 21 Mar 2012 (13 years ago)
Last Annual Report: 24 Mar 2025 (a month ago)
Organization Number: 0824922
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 1400 N. BECKLEY STATION RD, LOUISVILLE, KY 40245
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARLIMAR INTERACTIVE LLC CBS BENEFIT PLAN 2023 611627926 2024-12-30 MARLIMAR INTERACTIVE LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245

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
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2023 611627926 2024-10-15 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC CBS BENEFIT PLAN 2022 611627926 2023-12-27 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245

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
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2022 611627926 2023-10-13 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MARK L HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing MARK L HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC CBS BENEFIT PLAN 2021 611627926 2022-12-29 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245

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
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2021 611627926 2022-10-14 MARLIMAR INTERACTIVE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC CBS BENEFIT PLAN 2020 611627926 2021-12-14 MARLIMAR INTERACTIVE LLC 5
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2020 611627926 2021-10-11 MARLIMAR INTERACTIVE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2019 611627926 2020-10-13 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2018 611627926 2019-10-10 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/13/20181013132538P030264577377001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/16/20171016103659P040208973959001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MARK HIGHBAUGH Registered Agent

Member

Name Role
MARK HIGHBAUGH Member

Organizer

Name Role
MARK HIGHBAUGH Organizer

Filings

Name File Date
Annual Report 2025-03-24
Annual Report 2024-05-22
Annual Report 2023-05-08
Annual Report 2022-05-17
Annual Report 2021-02-16
Annual Report 2020-02-27
Annual Report 2019-03-25
Annual Report 2018-04-06
Annual Report 2017-03-31
Annual Report 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7712927707 2020-05-01 0457 PPP 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245-4558
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96500
Loan Approval Amount (current) 96500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40245-4558
Project Congressional District KY-02
Number of Employees 6
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97564.18
Forgiveness Paid Date 2021-06-09

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-07-05 2025 Transportation Cabinet Department Of Vehicle Regulation Supplies COVID-19 Health Emergency Response 185
Executive 2023-09-08 2024 Transportation Cabinet Department Of Vehicle Regulation Non Pro Contract Other IT Services 185
Executive 2023-08-04 2024 Transportation Cabinet Department Of Vehicle Regulation Non Pro Contract Other IT Services 185
Executive 2023-07-06 2024 Transportation Cabinet Department Of Vehicle Regulation Telecommunications Telephone Charges - Other 185

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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