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  5. FAIR WAY LENDING LLC

FAIR WAY LENDING LLC

Headquarter

Company Details

Name: FAIR WAY LENDING LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Aug 2014 (11 years ago)
Organization Date: 20 Aug 2014 (11 years ago)
Last Annual Report: 13 Nov 2024 (5 months ago)
Managed By: Members
Organization Number: 0895139
Industry: Non-Depository Credit Institutions
Number of Employees: Medium (20-99)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 918 LILY CREEK ROAD, SUITE 202, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of FAIR WAY LENDING LLC, FLORIDA M16000007248 FLORIDA
Headquarter of FAIR WAY LENDING LLC, ILLINOIS LLC_05888085 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U2PBDGZ2D7N2 2025-01-04 918 LILY CREEK RD, STE 202, LOUISVILLE, KY, 40243, 2815, USA 918 LILY CREEK RD, STE 202, LOUISVILLE, KY, 40243, 2815, USA

Business Information
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-01-09
Initial Registration Date 2024-01-05
Entity Start Date 2015-08-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KIM KAMBER
Address 918 LILY CREEK ROAD, STE. 202, MIDDLETOWN, KY, 40243, USA
Government Business
Title PRIMARY POC
Name KIM KAMBER
Address 918 LILY CREEK ROAD, STE. 202, MIDDLETOWN, KY, 40243, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930008MKP7T81OVK54 0895139 US-KY GENERAL ACTIVE 2014-08-20

Addresses
Legal C/O RYAN MCCONNAUGHY, 918 LILY CREEK ROAD, SUITE 202, LOUISVILLE, US-KY, US, 40243
Headquarters 918 Lily Creek Road, Suite 202, Louisville, US-KY, US, 40243

Registration details
Registration Date 2017-12-19
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0895139

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAIR WAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 472565675 2024-05-02 FAIR WAY LENDING LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5028821609
Plan sponsor’s address 918 LILY CREEK RD - # 202, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing RYAN MCCONNAUGHY
Valid signature Filed with authorized/valid electronic signature
FAIR WAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 472565675 2023-06-19 FAIR WAY LENDING LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5028821609
Plan sponsor’s address 918 LILY CREEK RD - # 202, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FAIR WAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472565675 2022-07-22 FAIR WAY LENDING LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5028821609
Plan sponsor’s address 918 LILY CREEK RD - # 202, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FAIR WAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 472565675 2021-04-20 FAIR WAY LENDING LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5028821609
Plan sponsor’s address 918 LILY CREEK RD - # 202, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FAIR WAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 472565675 2020-04-10 FAIR WAY LENDING LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5028821609
Plan sponsor’s address 918 LILY CREEK RD - # 202, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FAIR WAY LENDING LLC 401 K PROFIT SHARING PLAN TRUST 2018 472565675 2019-04-10 FAIR WAY LENDING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5028821609
Plan sponsor’s address 918 LILY CREEK RD - # 202, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Mike Kamber Member
Kris McConnaughy Member
Ryan McConnaughy Member
Kim Kamber Member

Organizer

Name Role
KIM KAMBER Organizer

Registered Agent

Name Role
RYAN MCCONNAUGHY Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC375748 Mortgage Company Closed - Expired - - - - 4 W McClain AvenueScottsburg , IN 47170
Department of Financial Institutions MC322178 Mortgage Company Current - Licensed - - - - 918 Lily Creek RoadSuite 202Louisville , KY 40243
Department of Financial Institutions MC370559 Mortgage Company Current - Licensed - - - - 121 E 6th StreetSuite 1Bloomington , IN 47408

Assumed Names

Name Status Expiration Date
OXFORD MORTGAGE Inactive 2021-10-18
SCOTT COUNTY MORTGAGE Inactive 2021-09-19
GALLERY MORTGAGE GROUP Inactive 2021-09-19

Filings

Name File Date
Annual Report Amendment 2024-11-13
Principal Office Address Change 2024-11-13
Annual Report 2024-04-30
Annual Report 2023-03-20
Annual Report 2022-02-23
Annual Report 2021-02-10
Annual Report 2020-03-05
Annual Report 2019-04-24
Annual Report 2018-04-10
Principal Office Address Change 2017-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6965537200 2020-04-28 0457 PPP 918 LILY CREEK RD STE 202, LOUISVILLE, KY, 40243-2815
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 526800
Loan Approval Amount (current) 526800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40243-2815
Project Congressional District KY-03
Number of Employees 37
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111641
Originating Lender Name Flagstar Bank National Association
Originating Lender Address Troy, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 532919.54
Forgiveness Paid Date 2021-06-29

Related by officers

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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