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Legal InSites, LLC

Company Details

Name: Legal InSites, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Apr 2016 (9 years ago)
Organization Date: 15 Apr 2016 (9 years ago)
Last Annual Report: 21 Jan 2025 (3 months ago)
Managed By: Members
Organization Number: 0950105
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 9418 Norton Cmns Blvd Ste 200, Prospect, KY 40059
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGAL INSITES 401(K) PLAN 2023 611791445 2024-06-14 LEGAL INSITES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2022 611791445 2023-10-06 LEGAL INSITES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2021 611791445 2022-06-21 LEGAL INSITES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-21
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2020 611791445 2021-09-28 LEGAL INSITES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2019 611791445 2020-08-18 LEGAL INSITES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2020-08-18
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-18
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
Ryan Raplee Organizer

Registered Agent

Name Role
Tad Thomas Registered Agent

Filings

Name File Date
Annual Report 2025-01-21
Annual Report 2024-02-06
Annual Report 2023-01-12
Annual Report 2022-01-09
Annual Report 2021-02-14
Annual Report 2020-02-14
Annual Report 2019-04-25
Annual Report 2018-04-06
Annual Report 2017-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1013957208 2020-04-15 0457 PPP 9519 NORTON COMMONS BLVD Ste 200, PROSPECT, KY, 40059-7521
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61200
Loan Approval Amount (current) 61200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PROSPECT, JEFFERSON, KY, 40059-7521
Project Congressional District KY-03
Number of Employees 7
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61900.4
Forgiveness Paid Date 2021-06-10

Sources: Kentucky Secretary of State