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The Tiber Group LLC

Company Details

Name: The Tiber Group LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Mar 2016 (9 years ago)
Organization Date: 07 Mar 2016 (9 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0946320
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2204 Shaker Run Road, Lexington, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TIBER GROUP 401(K) PLAN 2023 471460486 2024-05-23 THE TIBER GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8595233741
Plan sponsor’s address 2204 SHAKER RUN RD, LEXINGTON, KY, 40509

Plan administrator’s name and address

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 2024-05-23
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THE TIBER GROUP 401(K) PLAN 2022 471460486 2023-05-30 THE TIBER GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8595233741
Plan sponsor’s address 2204 SHAKER RUN RD, LEXINGTON, KY, 40509

Plan administrator’s name and address

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 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE TIBER GROUP 401(K) PLAN 2021 471460486 2022-05-06 THE TIBER GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8595233741
Plan sponsor’s address 2204 SHAKER RUN RD, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE TIBER GROUP 401(K) PLAN 2020 471460486 2021-04-20 THE TIBER GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8595233741
Plan sponsor’s address 2204 SHAKER RUN RD, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
THE TIBER GROUP 401(K) PLAN 2019 471460486 2020-05-26 THE TIBER GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8595233741
Plan sponsor’s address 2204 SHAKER RUN RD, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
H. Derek Hall Registered Agent

Member

Name Role
Jack Barger Member
Jeffrey Barger Member

Organizer

Name Role
H. Derek Hall Organizer

Former Company Names

Name Action
(NQ) THE TIBER GROUP LLC Merger

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-05-31
Annual Report 2023-03-20
Annual Report 2022-05-17
Annual Report 2021-04-15
Annual Report 2020-04-07
Annual Report 2019-04-02
Annual Report 2018-06-08
Annual Report 2017-08-07
Articles of Merger 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1636508401 2021-02-02 0457 PPS 2204 Shaker Run Rd, Lexington, KY, 40509-8475
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155572
Loan Approval Amount (current) 155572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-8475
Project Congressional District KY-06
Number of Employees 12
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156690.04
Forgiveness Paid Date 2021-10-27
7145717205 2020-04-28 0457 PPP 2204 SHAKER RUN RD, LEXINGTON, KY, 40509
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163575
Loan Approval Amount (current) 163575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-0001
Project Congressional District KY-06
Number of Employees 12
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164545.73
Forgiveness Paid Date 2020-12-04

Sources: Kentucky Secretary of State