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POE COMPANIES, LLC

Company Details

Name: POE COMPANIES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 07 Dec 2005 (19 years ago)
Organization Date: 07 Dec 2005 (19 years ago)
Organization Number: 0627149
Industry: Real Estate
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 27 Jun 2024 (5 months ago)
Managed By: Members
Principal Office: 111 W. Washington Street, Ste 101, LOUISVILLE, KY 40202
Principal Office ZIP code: 40202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POE COMPANIES LLC 401(K) PROFIT SHARING PLAN 2023 204062915 2024-10-09 POE COMPANIES, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5022926800
Plan sponsor’s address 111 W WASHINGTON STREET #101, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing TIFFANY NOLOT
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 401(K) PROFIT SHARING PLAN 2023 204062915 2024-06-26 POE COMPANIES, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5022926800
Plan sponsor’s address 111 W WASHINGTON STREET #101, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing TIFFANY NOLOT
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 40L(K) PROFIT SHARING PLAN 2022 204062915 2023-07-27 POE COMPANIES, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, # 715, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing STEPHEN E. POE
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC CBS BENEFIT PLAN 2022 204062915 2023-12-27 POE COMPANIES LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 237210
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, SUITE 715, LOUISVILLE, KY, 40206

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
POE COMPANIES LLC CBS BENEFIT PLAN 2021 204062915 2022-12-29 POE COMPANIES LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 237210
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, SUITE 715, LOUISVILLE, KY, 40206

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
POE COMPANIES LLC 40L(K) PROFIT SHARING PLAN 2021 204062915 2022-09-02 POE COMPANIES, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, # 715, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing STEPHEN E. POE
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC CBS BENEFIT PLAN 2020 204062915 2021-12-14 POE COMPANIES LLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 237210
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1700 MARINAS EDGE WAY, SUITE 715, LOUISVILLE, KY, 40206

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
POE COMPANIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 204062915 2020-04-22 POE COMPANIES LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926808
Plan sponsor’s address 1700 MARINAS EDGE WAY APT 715, LOUISVILLE, KY, 402061590

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 204062915 2019-07-12 POE COMPANIES LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926808
Plan sponsor’s address 1250 RIVER RD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
POE COMPANIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 204062915 2018-07-31 POE COMPANIES LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926808
Plan sponsor’s address 1250 RIVER RD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/12/20170712165301P040049214017001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER RD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JODI S. SKEES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/15/20140515083229P030004234788002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/08/20131008125416P040001415008003.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/10/20121010150313P040001100774001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 204062915
Plan administrator’s name POE COMPANIES, LLC
Plan administrator’s address 1250 RIVER ROAD, LOUISVILLE, KY, 40206
Administrator’s telephone number 5022926800

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014145822P040050449543002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 200 SOUTH 5TH STREET, SUITE 200N, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204062915
Plan administrator’s name POE COMPANIES, LLC
Plan administrator’s address 200 SOUTH 5TH STREET, SUITE 200N, LOUISVILLE, KY, 40202
Administrator’s telephone number 5022926800

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/30/20100630105307P070000802965002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5022926800
Plan sponsor’s address 200 SOUTH 5TH STREET, SUITE 200 NOR, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611347458
Plan administrator’s name POE COMPANIES, LLC
Plan administrator’s address 200 SOUTH 5TH STREET, SUITE 200 NOR, LOUISVILLE, KY, 40202
Administrator’s telephone number 5023261000

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing STEPHEN POE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Tiffany Nolot Registered Agent

Member

Name Role
Steve Poe Member

Organizer

Name Role
DAVID B. BUECHLER Organizer

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-29
Registered Agent name/address change 2023-06-29
Principal Office Address Change 2023-06-29
Annual Report 2022-06-28
Annual Report 2021-06-01
Annual Report 2020-06-11
Registered Agent name/address change 2019-06-25
Principal Office Address Change 2019-06-25
Annual Report 2019-06-25

Related by officers

Tiffany Nolot

HS DEVELOPERS, LLC POE FAMILY CORPORATION, INC. RIVER PARTNERS, LLC UNBRIDLED FILMS, LLC RIVER PARK MARINA, LLC PROPERTY SOLUTION SERVICES, LLC POE FIRST AND MAIN LLC POE HOTEL, LLC POE HOMEHOTELS, LLC KY Bluegrass, LLC

Steve Poe

KENTUCKY DANCE COUNCIL, INC. RIVER PARTNERS, LLC THE CROSSINGS AT IRISH HILL, LLC POE HOLDINGS, LLC POE APARTMENTS, LLC Dundee Place, LLC POE DP, LLC ONEWEST CORPORATION IMPETUS, INC. WHISKEY ALLEY INC.

DAVID B. BUECHLER

HHDT, INC. SOUTHEAST, L.L.C. #1 SOUTHEAST HOMES, LLC SOUTHEAST PROPERTY DEVELOPMENT, LLC SOUTHEAST HOLDING COMPANY, LLC REAL ESTATE 1, LLC SOUTHEAST BRENTWOOD REAL ESTATE, LLC CURRY CROSSINGS I, LLC SOUTHEAST INDEPENDENCE REAL ESTATE, LLC SOUTHEAST/MULLOY OFFICES, LLC

Related by address

111 W. Washington Street, Ste 101, LOUISVILLE, KY 40202

HS DEVELOPERS, LLC POE FAMILY CORPORATION, INC. POE FAMILY REALTY PARTNERSHIP, LTD. POE FRP, INC. UNBRIDLED FILMS, LLC RIVER PARK MARINA, LLC PROPERTY SOLUTION SERVICES, LLC POE FIRST AND MAIN LLC POE HOTEL, LLC

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State

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