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Q-II INVESTMENTS, LLC

Company Details

Name: Q-II INVESTMENTS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 25 Oct 2006 (18 years ago)
Organization Date: 25 Oct 2006 (18 years ago)
Organization Number: 0649657
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 28 Jun 2022 (2 years ago)
Managed By: Members
Principal Office: 4700 ABERCORNE TER LOUISVILLE, KY 40241
Principal Office ZIP code: 40241

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
Q-II INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 205787739 2024-06-11 Q-II INVESTMENTS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531130
Sponsor’s telephone number 5022357070
Plan sponsor’s address 6006 BROWNSBORO PARK BLVD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
Q-II INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 205787739 2023-06-26 Q-II INVESTMENTS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531130
Sponsor’s telephone number 5022357070
Plan sponsor’s address 6006 BROWNSBORO PARK BLVD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
Q-II INVESTMENTS, LLC CBS BENEFIT PLAN 2021 205787739 2022-12-29 Q-II INVESTMENTS, LLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 531130
Sponsor’s telephone number 5029319730
Plan sponsor’s address 9807 TAYLORSVILLE ROAD, LOUISVILLE, KY, 40299

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
Q-II INVESTMENTS, LLC CBS BENEFIT PLAN 2020 205787739 2021-12-14 Q-II INVESTMENTS, LLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 531130
Sponsor’s telephone number 5029319730
Plan sponsor’s address 9807 TAYLORSVILLE ROAD, LOUISVILLE, KY, 40299

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
Q-II INVESTMENTS 401(K) PROFIT SHARING PLAN AND TRUST 2020 205787739 2021-10-06 Q-II INVESTMENTS , LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531130
Sponsor’s telephone number 5024290290
Plan sponsor’s address 6006 BROWNSBORO PARK BLVD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
Q-II INVESTMENTS, LLC CBS BENEFIT PLAN 2019 205787739 2020-12-23 Q-II INVESTMENTS, LLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 531130
Sponsor’s telephone number 5029319730
Plan sponsor’s address 9807 TAYLORSVILLE ROAD, LOUISVILLE, KY, 40299

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
Q-II INVESTMENTS 401(K) PROFIT SHARING PLAN AND TRUST 2018 205787739 2019-10-07 Q-II INVESTMENTS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531130
Sponsor’s telephone number 5024290290
Plan sponsor’s address 6006 BROWNSBORO PARK BLVD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MARIA RAQUE
Valid signature Filed with authorized/valid electronic signature
Q-II INVESTMENTS 401(K) PROFIT SHARING PLAN AND TRUST 2017 205787739 2018-10-12 Q-II INVESTMENTS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531130
Sponsor’s telephone number 5024290290
Plan sponsor’s address 6006 BROWNSBORO PARK BLVD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MARIA RAQUE
Valid signature Filed with authorized/valid electronic signature
Q-II INVESTMENTS 401(K) PROFIT SHARING PLAN AND TRUST 2016 461520812 2017-08-02 Q-II INVESTMENTS,LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531130
Sponsor’s telephone number 5024290290
Plan sponsor’s address 3520 CHAMBERLAIN LANE, LOUISVILLE, KY, 40241

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing MARIA RAQUE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MARK HELM Registered Agent

Member

Name Role
MARK HELM Member
Maria Raque Member

Organizer

Name Role
MARSHA SIHA Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Principal Office Address Change 2022-06-28
Annual Report 2022-06-28
Annual Report 2021-06-29
Annual Report 2020-06-22
Annual Report 2019-06-24
Principal Office Address Change 2018-06-28
Annual Report 2018-06-28
Annual Report 2017-06-29
Principal Office Address Change 2017-03-14

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MARK HELM

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MARK HELM

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Maria Raque

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MARSHA SIHA

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4700 ABERCORNE TER LOUISVILLE, KY 40241

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Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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