Search icon

TAX RESALE CERTIFICATE, LLC

Company Details

Name: TAX RESALE CERTIFICATE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Aug 2017 (8 years ago)
Organization Date: 15 Aug 2017 (8 years ago)
Last Annual Report: 01 Jul 2024 (10 months ago)
Managed By: Members
Organization Number: 0993872
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 221 Cornell Pl, Louisville, KY 40207
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX RESALE CERTIFICATE LLC 401(K) PLAN 2023 823134670 2024-05-06 TAX RESALE CERTIFICATE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 561490
Sponsor’s telephone number 9083439418
Plan sponsor’s address 221 CORNELL PL, LOUISVILLE, KY, 40207

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 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
TAX RESALE CERTIFICATE LLC 401(K) PLAN 2022 823134670 2023-07-26 TAX RESALE CERTIFICATE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 561490
Sponsor’s telephone number 9083439418
Plan sponsor’s address 221 CORNELL PL, LOUISVILLE, KY, 40207

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 2023-07-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TAX RESALE CERTIFICATE LLC 401(K) PLAN 2021 823134670 2022-05-31 TAX RESALE CERTIFICATE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 561490
Sponsor’s telephone number 9083439418
Plan sponsor’s address 221 CORNELL PL, LOUISVILLE, KY, 40207

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 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TAX RESALE CERTIFICATE LLC 401(K) PLAN 2020 823134670 2021-07-13 TAX RESALE CERTIFICATE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 561490
Sponsor’s telephone number 9083439418
Plan sponsor’s address 221 CORNELL PL, LOUISVILLE, KY, 40207

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 2021-07-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TAX RESALE CERTIFICATE LLC 401(K) PLAN 2019 823134670 2020-05-27 TAX RESALE CERTIFICATE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 561490
Sponsor’s telephone number 9083439418
Plan sponsor’s address 221 CORNELL PL, LOUISVILLE, KY, 40207

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 2020-05-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TAX RESALE CERTIFICATE LLC 401(K) PLAN 2018 823134670 2019-07-17 TAX RESALE CERTIFICATE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 561490
Sponsor’s telephone number 9083439418
Plan sponsor’s address 221 CORNELL PL, LOUISVILLE, KY, 40207

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 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
FORE LAW, PLLC Registered Agent

Member

Name Role
Major Lee Robertson Member

Organizer

Name Role
H KEVIN EDDINS Organizer

Filings

Name File Date
Annual Report 2024-07-01
Annual Report 2023-06-27
Annual Report 2022-06-29
Annual Report 2021-04-21
Reinstatement Certificate of Existence 2020-04-14
Reinstatement 2020-04-14
Reinstatement Approval Letter Revenue 2020-04-14
Administrative Dissolution 2019-10-16
Registered Agent name/address change 2018-08-30
Annual Report 2018-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1466697205 2020-04-15 0457 PPP 221 CORNELL PL, LOUISVILLE, KY, 40207-2929
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8108.55
Loan Approval Amount (current) 8108.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-2929
Project Congressional District KY-03
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8174.97
Forgiveness Paid Date 2021-02-11

Sources: Kentucky Secretary of State