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Rafferty Development LLC

Company Details

Name: Rafferty Development LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Sep 2020 (5 years ago)
Organization Date: 08 Sep 2020 (5 years ago)
Last Annual Report: 26 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 1111963
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42103
City: Bowling Green
Primary County: Warren County
Principal Office: 947 Shaker Mill Rd, Bowling Green, KY 42103
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFFERTY DEVELOPMENT LLC CBS BENEFIT PLAN 2023 852894931 2024-12-30 RAFFERTY DEVELOPMENT LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 2707914111
Plan sponsor’s address 947 SHAKER MILL ROAD, BOWLING GREEN, KY, 42103

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
RAFFERTY DEVELOPMENT LLC CBS BENEFIT PLAN 2022 852894931 2023-12-27 RAFFERTY DEVELOPMENT LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 2707914111
Plan sponsor’s address 947 SHAKER MILL ROAD, BOWLING GREEN, KY, 42103

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
RAFFERTY DEVELOPMENT LLC CBS BENEFIT PLAN 2021 852894931 2022-12-29 RAFFERTY DEVELOPMENT LLC 3
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 2707914111
Plan sponsor’s address 947 SHAKER MILL ROAD, BOWLING GREEN, KY, 42103

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

Organizer

Name Role
Curtis S Rafferty Organizer

Member

Name Role
Curtis S. Rafferty Member
Karyn B. Rafferty Member

Registered Agent

Name Role
Curtis S Rafferty Registered Agent

Filings

Name File Date
Annual Report 2024-03-26
Annual Report 2023-03-31
Annual Report 2022-03-11
Annual Report Amendment 2021-11-09
Annual Report 2021-07-20

Sources: Kentucky Secretary of State