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FAIR WAY LENDING LLC

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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 (7 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

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

Links between entities

Type:
Headquarter of
Company Number:
M16000007248
State:
FLORIDA
Type:
Headquarter of
Company Number:
LLC_05888085
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
U2PBDGZ2D7N2
UEI Expiration Date:
2025-08-20

Business Information

Activation Date:
2024-08-22
Initial Registration Date:
2024-01-05

Legal Entity Identifier

LEI Number:
54930008MKP7T81OVK54

Registration Details:

Initial Registration Date:
2017-12-19
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
472565675
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:

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
Principal Office Address Change 2024-11-13
Annual Report Amendment 2024-11-13
Annual Report 2024-04-30
Annual Report 2023-03-20
Annual Report 2022-02-23

USAspending Awards / Financial Assistance

Date:
2025-03-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
283765.00
Total Face Value Of Loan:
283765.00
Date:
2025-03-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
92297.00
Total Face Value Of Loan:
92297.00
Date:
2025-03-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
213069.00
Total Face Value Of Loan:
213069.00
Date:
2025-03-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
417302.00
Total Face Value Of Loan:
417302.00
Date:
2024-12-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
283170.00
Total Face Value Of Loan:
283170.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
526800
Current Approval Amount:
526800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
532919.54

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Sources: Kentucky Secretary of State