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TBF MORTGAGE COMPANY

Headquarter

Company Details

Name: TBF MORTGAGE COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Dec 2019 (5 years ago)
Organization Date: 06 Dec 2019 (5 years ago)
Last Annual Report: 22 Feb 2025 (2 months ago)
Organization Number: 1079740
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 11909 SHELBYVILLE ROAD, STE. 100, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of TBF MORTGAGE COMPANY, COLORADO 20248082911 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TBF MORTGAGE CBS BENEFIT PLAN 2023 843738795 2024-12-30 TBF MORTGAGE 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 522300
Sponsor’s telephone number 5023458779
Plan sponsor’s address 13000 EQUITY PLACE, LOUISVILLE, KY, 40223

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
TBF MORTGAGE CBS BENEFIT PLAN 2022 843738795 2023-12-27 TBF MORTGAGE 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 522300
Sponsor’s telephone number 5023458779
Plan sponsor’s address 13000 EQUITY PLACE, LOUISVILLE, KY, 40223

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
TBF MORTGAGE CBS BENEFIT PLAN 2021 843738795 2022-12-29 TBF MORTGAGE 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 522300
Sponsor’s telephone number 5023458779
Plan sponsor’s address 13000 EQUITY PLACE, LOUISVILLE, KY, 40223

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
TBF MORTGAGE CBS BENEFIT PLAN 2020 843738795 2021-12-14 TBF MORTGAGE 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 522300
Sponsor’s telephone number 5023458779
Plan sponsor’s address 13000 EQUITY PLACE, LOUISVILLE, KY, 40223

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
TBF MORTGAGE CBS BENEFIT PLAN 2019 843738795 2020-12-23 TBF MORTGAGE 8
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 522300
Sponsor’s telephone number 5023458779
Plan sponsor’s address 13000 EQUITY PLACE, LOUISVILLE, KY, 40223

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Tim Bohn President

Registered Agent

Name Role
TIM BOHN Registered Agent

Incorporator

Name Role
DAVID BOHN Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB713719 Mortgage Broker Closed - Surrendered License - - - - 11909 Shelbyville RoadSuite 100Louisville , KY 40243
Department of Financial Institutions MC823008 Mortgage Company Current - Licensed - - - - 11909 Shelbyville RoadSuite 100Louisville , KY 40243
Department of Financial Institutions MC796126 Mortgage Company Closed - Abandoned Application - - - - 11909 Shelbyville RoadSuite 100Louisville , KY 40243

Filings

Name File Date
Annual Report 2025-02-22
Registered Agent name/address change 2025-01-07
Principal Office Address Change 2025-01-03
Annual Report 2024-07-15
Annual Report 2023-02-23
Annual Report 2022-03-08
Principal Office Address Change 2021-12-20
Annual Report 2021-06-23
Annual Report 2020-07-01
Principal Office Address Change 2020-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3982797206 2020-04-27 0457 PPP 13000 EQUITY PL, LOUISVILLE, KY, 40223-3979
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110250
Loan Approval Amount (current) 110250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40223-3979
Project Congressional District KY-03
Number of Employees 13
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 111597.16
Forgiveness Paid Date 2021-07-21

Sources: Kentucky Secretary of State