| Name: | GLOBAL COIN LOGISTICS LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Jun 2016 (9 years ago) |
| Organization Date: | 21 Jun 2016 (9 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0955783 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 131 Prosperous Pl, Suite 18A, Lexington , KY 40509 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL COIN LOGISTICS LLC, FLORIDA | M20000011642 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL COIN LOGISTICS 401(K) P/S PLAN | 2022 | 813148056 | 2023-07-06 | GLOBAL COIN LOGISTICS | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 813148056 |
| Plan administrator’s name | GLOBAL COIN LOGISTICS |
| Plan administrator’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 9162966209 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | STEVEN BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9162966209 |
| Plan sponsor’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
Plan administrator’s name and address
| Administrator’s EIN | 813148056 |
| Plan administrator’s name | GLOBAL COIN LOGISTICS |
| Plan administrator’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 9162966209 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | STEVEN BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9162966209 |
| Plan sponsor’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
Plan administrator’s name and address
| Administrator’s EIN | 813148056 |
| Plan administrator’s name | GLOBAL COIN LOGISTICS |
| Plan administrator’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 9162966209 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-30 |
| Name of individual signing | CHARLES TAUCHERT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Steven Bailey | Member |
| Charles Tauchert | Member |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| KENTUCKY CURRENCY EXCHANGE | Inactive | 2023-07-17 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Principal Office Address Change | 2025-02-18 |
| Annual Report | 2024-02-15 |
| Principal Office Address Change | 2023-02-09 |
| Annual Report | 2023-02-09 |
| Annual Report | 2022-01-10 |
| Annual Report | 2021-01-11 |
| Annual Report Amendment | 2020-04-18 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5538538306 | 2021-01-25 | 0457 | PPS | 4421 Kiln Ct, Louisville, KY, 40218-3041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7360687103 | 2020-04-14 | 0457 | PPP | 109 Kiln Ct #7, Nicholasville, KY, 40356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
