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Koi Medical Management, LLC

Company Details

Name: Koi Medical Management, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jul 2017 (8 years ago)
Organization Date: 05 Jul 2017 (8 years ago)
Last Annual Report: 18 Feb 2025 (24 days ago)
Managed By: Members
Organization Number: 0990147
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40109
City: Brooks
Primary County: Bullitt County
Principal Office: 225 Smith Rd, Brooks, KY 40109
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOI MEDICAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 822087750 2024-04-22 KOI MEDICAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446190
Sponsor’s telephone number 5028175392
Plan sponsor’s address 225 SMITH RD, BROOKS, KY, 40109

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing TAMMY L SMITH
Valid signature Filed with authorized/valid electronic signature
KOI MEDICAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 822087750 2023-05-18 KOI MEDICAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446190
Sponsor’s telephone number 5028175392
Plan sponsor’s address 225 SMITH RD, BROOKS, KY, 40109

Signature of

Role Plan administrator
Date 2023-05-18
Name of individual signing TAMMY SMITH
Valid signature Filed with authorized/valid electronic signature
KOI MEDICAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 822087750 2022-07-14 KOI MEDICAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446190
Sponsor’s telephone number 5028175392
Plan sponsor’s address 225 SMITH RD, BROOKS, KY, 40109

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing TAMMY SMITH
Valid signature Filed with authorized/valid electronic signature
KOI MEDICAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 822087750 2021-05-19 KOI MEDICAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446190
Sponsor’s telephone number 5028175392
Plan sponsor’s address 225 SMITH RD, BROOKS, KY, 40109

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing TAMMY SMITH
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
Eric G Farris Organizer

Member

Name Role
Tammy L Smith Member

Registered Agent

Name Role
Tammy Smith Registered Agent

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-24
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-05-19
Annual Report 2020-06-17
Annual Report 2019-08-07
Annual Report 2018-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5209957110 2020-04-13 0457 PPP 225 Smith Road, Brooks, KY, 40109
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200
Loan Approval Amount (current) 22200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooks, BULLITT, KY, 40109-0001
Project Congressional District KY-02
Number of Employees 4
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22393.41
Forgiveness Paid Date 2021-03-23

Sources: Kentucky Secretary of State