| Name: | On The Money LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Feb 2014 (11 years ago) |
| Organization Date: | 19 Feb 2014 (11 years ago) |
| Last Annual Report: | 04 Jun 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0879737 |
| Industry: | Health Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40701 |
| City: | Corbin, Keavy, Woodbine |
| Primary County: | Whitley County |
| Principal Office: | 1460 CUMBERLAND FALLS HWY, CORBIN, KY 40701 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KY2JDPM3FNL8 | 2024-01-09 | 1460 CUMBERLAND FALLS HWY, CORBIN, KY, 40701, 2721, USA | 1460 CUMBERLAND FALLS HWY, CORBIN, KY, 40701, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 05 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-01-11 |
| Initial Registration Date | 2019-01-29 |
| Entity Start Date | 2014-02-19 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541219, 541611, 541618, 561110, 561499, 561990, 611430 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEEPA PATEL |
| Address | 1460 CUMBERLAND FALLS HWY, CORBIN, KY, 40701, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEEPA PATEL |
| Address | 1460 CUMBERLAND FALLS HWY, CORBIN, KY, 40701, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ON THE MONEY 401(K) PLAN | 2023 | 464856875 | 2024-07-25 | ON THE MONEY LLC | 11 | |||||||||||||
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| Name | Role |
|---|---|
| DEEPA PATEL | Registered Agent |
| Name | Role |
|---|---|
| deepa patel | Organizer |
| Name | Role |
|---|---|
| Deepa Patel | Member |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Annual Report | 2023-04-01 |
| Annual Report | 2022-06-01 |
| Annual Report | 2021-05-04 |
| Annual Report | 2020-02-13 |
| Principal Office Address Change | 2019-02-06 |
| Registered Agent name/address change | 2019-02-06 |
| Annual Report | 2019-02-06 |
| Annual Report | 2018-04-17 |
| Annual Report | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5773607002 | 2020-04-06 | 0457 | PPP | 1460 CUMBERLAND FALLS HWY, CORBIN, KY, 40701-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
