Name: | TMMAK HOLDINGS, LLC |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 02 Apr 2018 (7 years ago) |
Organization Date: | 02 Apr 2018 (7 years ago) |
Last Annual Report: | 04 Mar 2025 (a month ago) |
Managed By: | Members |
Organization Number: | 1016625 |
Industry: | Non-Depository Credit Institutions |
Number of Employees: | Small (0-19) |
ZIP code: | 40204 |
City: | Louisville |
Primary County: | Jefferson County |
Principal Office: | 911 BARRET AVENUE, LOUISVILLE, KY 40204 |
Place of Formation: | KENTUCKY |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TMMAK HOLDINGS, LLC, MINNESOTA | 62f55f62-3335-ed11-9062-00155d01c614 | MINNESOTA |
Headquarter of | TMMAK HOLDINGS, LLC, COLORADO | 20221661808 | COLORADO |
Headquarter of | TMMAK HOLDINGS, LLC, FLORIDA | M22000013445 | FLORIDA |
Name | Role |
---|---|
MATTHEW COOGLE | Registered Agent |
Matthew Coogle | Registered Agent |
Name | Role |
---|---|
TODD MAURICE MERCIER | Member |
MARY LEA AKMON | Member |
LEE KENRICK GUILLAUME | Member |
Name | Role |
---|---|
Todd Maurice Mercier | Organizer |
Mary Lea Akmon | Organizer |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | MB421322 | Mortgage Broker | Current - Licensed | - | - | - | - | 911 BARRET AVENUELOUISVILLE , KY 40204 |
Name | Action |
---|---|
TMMAK Holdings LLC | Old Name |
Name | Status | Expiration Date |
---|---|---|
EVO MORTGAGE | Active | 2028-09-19 |
Evo Mortgage | Inactive | 2023-04-18 |
Name | File Date |
---|---|
Registered Agent name/address change | 2025-04-08 |
Annual Report | 2025-03-04 |
Annual Report Amendment | 2024-12-22 |
Annual Report | 2024-04-16 |
Annual Report Amendment | 2023-11-21 |
Certificate of Assumed Name | 2023-09-19 |
Annual Report | 2023-03-21 |
Annual Report | 2022-06-29 |
Annual Report Amendment | 2021-07-28 |
Annual Report | 2021-07-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6669747308 | 2020-04-30 | 0457 | PPP | 911 BARRET AVE, LOUISVILLE, KY, 40204-2048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State