| Name: | WAINWRIGHT LAVENTIS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Feb 2013 (12 years ago) |
| Organization Date: | 08 Feb 2013 (12 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0849429 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 9520 ORMSBY STATION ROAD, #10, LOUISVILLE, KY 40223 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAINWRIGHT LAVENTIS CBS BENEFIT PLAN | 2023 | 461992031 | 2024-12-30 | WAINWRIGHT LAVENTIS | 3 | |||||||||||||||||||||||||||||||
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| 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 |
| Name | Role |
|---|---|
| Peter George Laventis | Member |
| Harold Lowell Wainwright Jr. | Member |
| Name | Role |
|---|---|
| PETER G. LAVENTIS | Organizer |
| Name | Role |
|---|---|
| PETER G. LAVENTIS | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Annual Report | 2024-03-19 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-03-30 |
| Annual Report | 2019-08-09 |
| Annual Report | 2018-04-26 |
| Annual Report | 2017-03-06 |
| Annual Report | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6358117103 | 2020-04-14 | 0457 | PPP | 9520 Ormsby Station Road, Suite 10, LOUISVILLE, KY, 40223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
