| Name: | IPE Resources LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Apr 2016 (9 years ago) |
| Organization Date: | 19 Apr 2016 (9 years ago) |
| Last Annual Report: | 19 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0950300 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 523 Wellington Way Ste 345, Lexington, KY 405031393 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IPE RESOURCES LLC CBS BENEFIT PLAN | 2023 | 812977223 | 2024-12-30 | IPE RESOURCES LLC | 14 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-03-01 |
| Business code | 921000 |
| Sponsor’s telephone number | 5133230531 |
| Plan sponsor’s address | 523 WELLINGTON WAY, SUITE 345, LEXINGTON, KY, 40503 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MICHAEL J RAFTER | Registered Agent |
| Michael J Rafter | Registered Agent |
| Matthew Burger | Registered Agent |
| Name | Role |
|---|---|
| Michael J Rafter | Organizer |
| Matthew Burger | Organizer |
| Name | Role |
|---|---|
| Michael Rafter | Member |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-05-31 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-04-29 |
| Annual Report | 2021-04-15 |
| Annual Report Amendment | 2020-08-17 |
| Annual Report | 2020-07-22 |
| Registered Agent name/address change | 2019-06-26 |
| Annual Report | 2019-06-26 |
| Principal Office Address Change | 2018-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5099577003 | 2020-04-05 | 0457 | PPP | 523 Wellington Way SUITE 345, LEXINGTON, KY, 40503-1375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
