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TMMAK HOLDINGS, LLC

Headquarter

Company Details

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

Links between entities

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

Registered Agent

Name Role
MATTHEW COOGLE Registered Agent
Matthew Coogle Registered Agent

Member

Name Role
TODD MAURICE MERCIER Member
MARY LEA AKMON Member
LEE KENRICK GUILLAUME Member

Organizer

Name Role
Todd Maurice Mercier Organizer
Mary Lea Akmon Organizer

Licenses

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

Former Company Names

Name Action
TMMAK Holdings LLC Old Name

Assumed Names

Name Status Expiration Date
EVO MORTGAGE Active 2028-09-19
Evo Mortgage Inactive 2023-04-18

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6669747308 2020-04-30 0457 PPP 911 BARRET AVE, LOUISVILLE, KY, 40204-2048
Loan Status Date 2020-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70171.85
Loan Approval Amount (current) 70171.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27035
Servicing Lender Name Peoples Bank
Servicing Lender Address 265 Old Springfield Rd, LEBANON, KY, 40033-9176
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40204-2048
Project Congressional District KY-03
Number of Employees 7
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27035
Originating Lender Name Peoples Bank
Originating Lender Address LEBANON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 70972.98
Forgiveness Paid Date 2021-06-24

Sources: Kentucky Secretary of State