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LMI Charities LLC

Company Details

Name: LMI Charities LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 16 May 2017 (8 years ago)
Organization Date: 16 May 2017 (8 years ago)
Last Annual Report: 31 May 2024 (8 months ago)
Managed By: Members
Organization Number: 0985645
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40241
Primary County: Jefferson
Principal Office: 7421 CREEKTON DR LOUISVILLE, KY 40241
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMI CHARITIES LLC CBS BENEFIT PLAN 2022 821970014 2023-12-27 LMI CHARITIES LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-02-01
Business code 541400
Sponsor’s telephone number 5027977808
Plan sponsor’s address 14005 SPRINGS FOREST CT, LOUISVILLE, KY, 40245

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
LMI CHARITIES LLC CBS BENEFIT PLAN 2021 821970014 2022-12-29 LMI CHARITIES LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-02-01
Business code 541400
Sponsor’s telephone number 5027977808
Plan sponsor’s address 14005 SPRINGS FOREST CT, LOUISVILLE, KY, 40245

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LMI CHARITIES LLC CBS BENEFIT PLAN 2020 821970014 2021-12-14 LMI CHARITIES LLC 1
Three-digit plan number (PN) 501
Effective date of plan 2021-02-01
Business code 541400
Sponsor’s telephone number 5027977808
Plan sponsor’s address 14005 SPRINGS FOREST CT, LOUISVILLE, KY, 40245

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
LaTonia M Isenberg Registered Agent

Member

Name Role
LaTonia Isenberg Member

Organizer

Name Role
LaTonia M Isenberg Organizer

Filings

Name File Date
Annual Report 2024-05-31
Registered Agent name/address change 2023-08-01
Principal Office Address Change 2023-08-01
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-02-11
Annual Report 2020-02-28
Annual Report 2019-08-09
Annual Report 2018-05-29

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State