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MM LENDING, LLC

Company Details

Name: MM LENDING, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 09 Sep 2005 (19 years ago)
Organization Date: 09 Sep 2005 (19 years ago)
Organization Number: 0621339
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 28 Mar 2024 (8 months ago)
Managed By: Managers
Principal Office: 4165 WESTPORT RD, SUITE 204, LOUISVILLE, KY 40207
Principal Office ZIP code: 40207

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500FBG4CPBEI5EH05 0621339 US-KY GENERAL ACTIVE 2005-09-09

Addresses

Legal 4165 WESTPORT RD, SUITE 204, LOUISVILLE, US-KY, US, 40207
Headquarters 4165 WESTPORT RD, SUITE 204, LOUISVILLE, US-KY, US, 40207

Registration details

Registration Date 2019-02-26
Last Update 2024-01-17
Status ISSUED
Next Renewal 2025-01-23
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 0621339

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MM LENDING 401(K) PLAN 2023 203448523 2024-09-27 MM LENDING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MM LENDING 401(K) PLAN 2023 203448523 2024-08-28 MM LENDING LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-08-28
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MM LENDING 401(K) PLAN 2022 203448523 2024-09-27 MM LENDING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MM LENDING 401(K) PLAN 2022 203448523 2023-07-18 MM LENDING LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522291
Sponsor’s telephone number 5026482875
Plan sponsor’s address 4165 WESTPORT ROAD SUITE 204, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing TERRI YUNGHANS
Valid signature Filed with authorized/valid electronic signature
MORTGAGE MAN LLC DBA MM LENDING LLC CBS BENEFIT PLAN 2022 203448523 2023-12-27 MORTGAGE MAN LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 522292
Sponsor’s telephone number 5024003011
Plan sponsor’s DBA name MM LENDING LLC
Plan sponsor’s address 4165 WESTPORT ROAD, #204, LOUISVILLE, KY, 40207

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
MORTGAGE MAN LLC DBA MM LENDING LLC CBS BENEFIT PLAN 2021 203448523 2022-12-29 MORTGAGE MAN LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 522292
Sponsor’s telephone number 5024003011
Plan sponsor’s address 4165 WESTPORT ROAD, #204, LOUISVILLE, KY, 40207

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

Registered Agent

Name Role
MICHAEL T. FALLOT Registered Agent

Manager

Name Role
Gerald J. Plappert Manager
Michael T Fallot Manager

Organizer

Name Role
WILLIAM J. COOPER, JR. Organizer

Former Company Names

Name Action
MORTGAGE MAN, LLC Old Name

Filings

Name File Date
Annual Report 2024-03-28
Annual Report 2023-03-06
Annual Report 2022-03-06
Annual Report 2021-04-01
Annual Report 2020-02-26
Annual Report 2019-04-23
Annual Report 2018-06-11
Amendment 2018-02-02
Annual Report 2017-04-26
Annual Report 2016-06-09

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State