| Name: | Urban Groupe Dev 1, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Feb 2013 (12 years ago) |
| Organization Date: | 27 Feb 2013 (12 years ago) |
| Last Annual Report: | 20 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0851061 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40508 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 858 W. MAIN STREET #103, LEXINGTON, KY 40508 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN GROUPE DEV 1 LLC 401(K) PLAN | 2023 | 462134900 | 2024-05-21 | URBAN GROUPE DEV 1 LLC | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Jeremy Mash | Member |
| George Kawaja | Member |
| Name | Role |
|---|---|
| Jeremy Mash | Organizer |
| Name | Role |
|---|---|
| JEREMY MASH | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| MK HOMES | Expiring | 2025-09-02 |
| URBAN GROUPE HOMES | Inactive | 2022-10-24 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-20 |
| Annual Report | 2024-04-01 |
| Annual Report | 2023-03-27 |
| Principal Office Address Change | 2022-05-28 |
| Annual Report | 2022-03-08 |
| Registered Agent name/address change | 2022-03-07 |
| Annual Report | 2021-05-24 |
| Certificate of Assumed Name | 2020-09-02 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7478147002 | 2020-04-07 | 0457 | PPP | 110 John Davis Drive, GEORGETOWN, KY, 40324-8134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4210668301 | 2021-01-23 | 0457 | PPS | 110 John Davis Dr, Georgetown, KY, 40324-8134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2563989 | Intrastate Hazmat | 2015-05-01 | 500 | 2014 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Kentucky Secretary of State
