Search icon

CYBER 7 GROUP LLC

Company Details

Name: CYBER 7 GROUP LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 May 2017 (8 years ago)
Organization Date: 04 May 2017 (8 years ago)
Last Annual Report: 17 May 2024 (a year ago)
Managed By: Members
Organization Number: 0984658
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 212 N 2ND ST, STE 100, Richmond, KY 40475
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYBER 7 GROUP LLC 401(K) PLAN 2023 821183677 2024-07-03 CYBER 7 GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 5024735020
Plan sponsor’s address 312 S FOURTH ST, SUITE 700, LOUISVILLE, KY, 40202

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 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CYBER 7 GROUP LLC 401(K) PLAN 2022 821183677 2023-05-27 CYBER 7 GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 5024735020
Plan sponsor’s address 312 S FOURTH ST, SUITE 700, LOUISVILLE, KY, 40202

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CYBER 7 GROUP LLC 401(K) PLAN 2021 821183677 2022-07-03 CYBER 7 GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 5024735020
Plan sponsor’s address 312 S FOURTH ST, SUITE 700, LOUISVILLE, KY, 40202

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 2022-07-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CYBER 7 GROUP LLC 401(K) PLAN 2020 821183677 2021-04-29 CYBER 7 GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 5024735020
Plan sponsor’s address 312 S FOURTH ST, SUITE 700, LOUISVILLE, KY, 40202

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 2021-04-29
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CYBER 7 GROUP LLC 401(K) PLAN 2019 821183677 2020-05-06 CYBER 7 GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 5024735020
Plan sponsor’s address 312 S FOURTH ST, SUITE 700, LOUISVILLE, KY, 40202

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 2020-05-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

Member

Name Role
jason redwine Member

Filings

Name File Date
Annual Report 2024-05-17
Annual Report 2023-04-14
Annual Report 2022-05-11
Annual Report 2021-04-26
Annual Report 2020-06-10
Reinstatement Certificate of Existence 2019-02-25
Reinstatement 2019-02-25
Reinstatement Approval Letter Revenue 2019-02-25
Administrative Dissolution 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5592778407 2021-02-09 0457 PPS 312 S 4th St Ste 700, Louisville, KY, 40202-3046
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54467
Loan Approval Amount (current) 54467
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, 40202-3046
Project Congressional District KY-03
Number of Employees 4
NAICS code 561990
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 54763.54
Forgiveness Paid Date 2021-08-30
1248117807 2020-05-01 0457 PPP 312 S FOURTH ST, LOUISVILLE, KY, 40202
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34897
Loan Approval Amount (current) 34897
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 New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40202-0001
Project Congressional District KY-03
Number of Employees 4
NAICS code 541512
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 35123.83
Forgiveness Paid Date 2021-01-08

Sources: Kentucky Secretary of State