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MARLIMAR INTERACTIVE LLC

Company Details

Name: MARLIMAR INTERACTIVE LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Mar 2012 (13 years ago)
Organization Number: 0824922
Industry: Business Services
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: OHIO
Authority Date: 21 Mar 2012 (13 years ago)
Last Annual Report: 22 May 2024 (6 months ago)
Principal Office: 1400 N. BECKLEY STATION RD, LOUISVILLE, KY 40245
Principal Office ZIP code: 40245

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2023 611627926 2024-10-15 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC CBS BENEFIT PLAN 2022 611627926 2023-12-27 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245

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
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2022 611627926 2023-10-13 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MARK L HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing MARK L HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC CBS BENEFIT PLAN 2021 611627926 2022-12-29 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245

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
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2021 611627926 2022-10-14 MARLIMAR INTERACTIVE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC CBS BENEFIT PLAN 2020 611627926 2021-12-14 MARLIMAR INTERACTIVE LLC 5
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N BECKLEY STATION RD, LOUISVILLE, KY, 40245

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
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2020 611627926 2021-10-11 MARLIMAR INTERACTIVE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2019 611627926 2020-10-13 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2018 611627926 2019-10-10 MARLIMAR INTERACTIVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
MARLIMAR INTERACTIVE LLC 401(K) PROFIT SHARING PLAN 2017 611627926 2018-10-13 MARLIMAR INTERACTIVE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-13
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/16/20171016103659P040208973959001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541511
Sponsor’s telephone number 5027774447
Plan sponsor’s address 1400 N. BECKLEY STATION ROAD, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing MARK HIGHBAUGH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MARK HIGHBAUGH Registered Agent

Member

Name Role
MARK HIGHBAUGH Member

Organizer

Name Role
MARK HIGHBAUGH Organizer

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-05-08
Annual Report 2022-05-17
Annual Report 2021-02-16
Annual Report 2020-02-27
Annual Report 2019-03-25
Annual Report 2018-04-06
Annual Report 2017-03-31
Annual Report 2016-02-17
Annual Report 2015-06-03

Related by officers

MARK HIGHBAUGH

WATTERSON TRAIL LLC LINDA GARRETT PROMOTIONS, INC. COUNCIL OF CO-OWNERS OF BLUE ROSE CONDOMINIUMS, INC. BWB INVESTORS PROEM SUPPORT MINISTRIES, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State

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