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STATEWIDE MORTGAGE, LLC

Headquarter

Company Details

Name: STATEWIDE MORTGAGE, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 16 May 2002 (23 years ago)
Organization Date: 16 May 2002 (23 years ago)
Organization Number: 0537081
Industry: Non-Depository Credit Institutions
Number of Employees: Medium (20-99)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 28 Feb 2024 (9 months ago)
Managed By: Members
Principal Office: 10140 LINN STATION RD., LOUISVILLE, KY 40223
Principal Office ZIP code: 40223

Links between entities

Type Company Name Company Number State
Headquarter of STATEWIDE MORTGAGE, LLC 000-610-975 ALABAMA
Headquarter of STATEWIDE MORTGAGE, LLC 20221151773 COLORADO
Headquarter of STATEWIDE MORTGAGE, LLC LLC_03625567 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P2EBB9ZHMJG8 2025-02-21 10140 LINN STATION ROAD, LOUISVILLE, KY, 40223, 5609, USA 10140 LINN STATION RD, LOUISVILLE, KY, 40223, USA

Business Information
URL www.statewidemortgage.com
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-02-26
Initial Registration Date 2024-02-22
Entity Start Date 2002-05-10
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ZACH OHLAMMN
Role CONTROLLER
Address 10140 LINN STATION RD, LOUISVILLE, KY, 40223, USA
Government Business
Title PRIMARY POC
Name ZACH OHLAMMN
Role CONTROLLER
Address 10140 LINN STATION RD, LOUISVILLE, KY, 40223, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J8FY6XH1456C08 0537081 US-KY GENERAL ACTIVE 2002-05-16

Addresses
Legal 10140 LINN STATION RD., LOUISVILLE, US-KY, US, 40223
Headquarters 10140 LINN STATION RD., LOUISVILLE, US-KY, US, 40223

Registration details
Registration Date 2017-11-10
Last Update 2024-06-21
Status ISSUED
Next Renewal 2025-08-10
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 0537081

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2023 270012601 2024-10-10 STATEWIDE MORTGAGE, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2022 270012601 2023-10-13 STATEWIDE MORTGAGE, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2021 270012601 2022-10-12 STATEWIDE MORTGAGE, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2020 270012601 2021-10-13 STATEWIDE MORTGAGE, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2019 270012601 2020-10-12 STATEWIDE MORTGAGE, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2018 270012601 2019-07-19 STATEWIDE MORTGAGE, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10140 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2017 270012601 2018-06-15 STATEWIDE MORTGAGE, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2016 270012601 2017-09-29 STATEWIDE MORTGAGE, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2015 270012601 2016-10-04 STATEWIDE MORTGAGE, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
STATEWIDE MORTGAGE, LLC 401(K) RETIREMENT SAVINGS PLAN 2014 270012601 2015-07-30 STATEWIDE MORTGAGE, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/25/20140825080341P040100449783001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/07/20131007082306P040008994181001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/01/20121001092336P040001660418001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 10221 LINN STATION RD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/04/20111004141255P030020924882001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 402141442

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 402141442
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing L. KEITH SWISHER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/14/20100914140527P030498572497001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 5025855626
Plan sponsor’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 40214

Plan administrator’s name and address
Administrator’s EIN 270012601
Plan administrator’s name STATEWIDE MORTGAGE, LLC
Plan administrator’s address 4602 SOUTHERN PARKWAY, LOUISVILLE, KY, 40214
Administrator’s telephone number 5025855626

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing L. KEITH SWISHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing L.KEITH SWISHER
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Larry K Swisher, Jr Member

Registered Agent

Name Role
Larry K. Swisher, LLC Registered Agent

Organizer

Name Role
LARRY K. SWISHER Organizer

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-17
Registered Agent name/address change 2022-05-16
Annual Report 2022-05-16
Annual Report 2021-02-10
Annual Report 2020-02-12
Principal Office Address Change 2019-04-19
Annual Report 2019-04-19
Annual Report 2018-04-11
Annual Report 2017-06-08

Related by officers

LARRY K. SWISHER

GOURMET DELIGHT, INC. AUTO INSURANCE PLUS, LLC AUTO INSURANCE NETWORK OF JEFFERSON COUNTY, KENTUCKY KENTUCKY MERCHANTS SERVICE CORPORATION CASH ADVANCE PLUS, LLC SWISHER INSURANCE AGENCY, LLC SWISHER INSURANCE AGENCY OF SHELBY COUNTY, LLC AUTO INSURANCE MOTOR CLUB, LLC SWISHER INSURANCE MARKETING, LLC

Related by address

10140 LINN STATION RD., LOUISVILLE, KY 40223

DAIRYMEN, INC. DI SUPPLY, INC. DI TANK SERVICE, INC. CONSOLIDATED DAIRIES COOPERATIVE, INC. DI RESEARCH, INC. DAIRYMEN-UHT, INC. NORMAL LIFE MANAGEMENT, INC. RES-CARE AVIATION, INC. BROOKE REALTY, LLC

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State

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