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SOCCER HOLDINGS, LLC

Company Details

Name: SOCCER HOLDINGS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Apr 2016 (9 years ago)
Organization Date: 09 Apr 2016 (9 years ago)
Last Annual Report: 21 Feb 2025 (2 months ago)
Managed By: Managers
Organization Number: 0949538
Industry: Miscellaneous Services
Number of Employees: Large (100+)
ZIP code: 40206
City: Louisville
Primary County: Jefferson County
Principal Office: 801 EDITH ROAD, 801 EDITH ROAD, LOUISVILLE, KY 40206
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002DOIXKRG4B5I81 0949538 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O Michael B Mountjoy, 462 S 4th St Ste 2600, Louisville, US-KY, US, 40202
Headquarters 110 W Main, 2nd Floor, Louisville, US-KY, US, 40202

Registration details

Registration Date 2018-12-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-12-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 949538

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOCCER HOLDINGS, LLC RETIREMENT PLAN 2023 814313276 2024-06-20 SOCCER HOLDINGS, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 711210
Sponsor’s telephone number 5025537133
Plan sponsor’s address 801 EDITH RD, LOUISVILLE, KY, 40206
SOCCER HOLDINGS, LLC RETIREMENT PLAN 2022 814313276 2023-05-03 SOCCER HOLDINGS, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 711210
Sponsor’s telephone number 5025537133
Plan sponsor’s address 801 EDITH RD, LOUISVILLE, KY, 40206
SOCCER HOLDINGS, LLC RETIREMENT PLAN 2021 814313276 2022-05-20 SOCCER HOLDINGS, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 711210
Sponsor’s telephone number 5025537133
Plan sponsor’s address 801 EDITH RD, LOUISVILLE, KY, 40206
SOCCER HOLDINGS, LLC RETIREMENT PLAN 2020 814313276 2021-07-30 SOCCER HOLDINGS, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 711210
Sponsor’s telephone number 5025537133
Plan sponsor’s address 801 EDITH RD, LOUISVILLE, KY, 40206
SOCCER HOLDINGS, LLC RETIREMENT PLAN 2019 814313276 2020-09-14 SOCCER HOLDINGS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 711210
Sponsor’s telephone number 5025537133
Plan sponsor’s address 110 W. MAIN STREET, 2ND FLOOR, LOUISVILLE, KY, 40202
SOCCER HOLDINGS, LLC RETIREMENT PLAN 2018 814313276 2019-06-12 SOCCER HOLDINGS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 711210
Sponsor’s telephone number 5025537133
Plan sponsor’s address 110 W. MAIN STREET, 2ND FLOOR, LOUISVILLE, KY, 40202

Member

Name Role
Robert Wayne Estopinal Member

Registered Agent

Name Role
Monica Kelley Registered Agent

Former Company Names

Name Action
Louisville City FC, LLC Old Name
USL Pro Louisville Investors LLC Merger

Filings

Name File Date
Annual Report 2025-02-21
Registered Agent name/address change 2025-02-21
Annual Report 2024-03-22
Registered Agent name/address change 2023-10-26
Annual Report 2023-03-21
Principal Office Address Change 2022-04-13
Annual Report 2022-03-07
Annual Report 2021-04-23
Annual Report 2020-06-12
Annual Report 2019-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3441327104 2020-04-11 0457 PPP 110 W MAIN ST, 2nd Floor, LOUISVILLE, KY, 40202-3356
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 604700
Loan Approval Amount (current) 604700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-3356
Project Congressional District KY-03
Number of Employees 54
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 611586.86
Forgiveness Paid Date 2021-06-08
1636648506 2021-02-19 0457 PPS 110 W Main St Ste 2, Louisville, KY, 40202-3356
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 793397
Loan Approval Amount (current) 793397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40202-3356
Project Congressional District KY-03
Number of Employees 55
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 799788.25
Forgiveness Paid Date 2021-12-14

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-11-22 2025 Transportation Cabinet Department Of Highways Pro Contract (Inc Per Serv) Advertising Services-1099 Rept 23000

Sources: Kentucky Secretary of State