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TRIFECTA VENTURES, LLC

Company Details

Name: TRIFECTA VENTURES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Jul 2014 (10 years ago)
Organization Date: 15 Jul 2014 (10 years ago)
Organization Number: 0892092
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Large (100+)
Primary County: Wayne
Place of Formation: KENTUCKY
Last Annual Report: 20 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 6775 E Hwy 90, Monticello, KY 42633
Principal Office ZIP code: 42633

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIFECTA VENTURES GROUP INSURANCE PLAN 2023 471352438 2024-09-24 TRIFECTA VENTURES LLC 130
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 142

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing KRISTEN HEDGESPETH
Valid signature Filed with authorized/valid electronic signature
TRIFECTA VENTURES GROUP INSURANCE PLAN 2022 471352438 2024-06-26 TRIFECTA VENTURES LLC 137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 130

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing KRISTEN HEDGESPETH
Valid signature Filed with authorized/valid electronic signature
TRIFECTA VENTURES GROUP INSURANCE PLAN 2022 471352438 2024-06-21 TRIFECTA VENTURES LLC 137
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 130

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing KRISTEN HEDGESPETH
Valid signature Filed with authorized/valid electronic signature
TRIFECTA VENTURES GROUP INSURANCE PLAN 2021 471352438 2022-09-28 TRIFECTA VENTURES LLC 186
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 137

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing KRISTEN HEDGESPETH
Valid signature Filed with authorized/valid electronic signature
TRIFECTA VENTURES GROUP INSURANCE PLAN 2020 471352438 2021-09-15 TRIFECTA VENTURES LLC 245
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 186

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing WILLIAM GREEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing WILLIAM GREEN
Valid signature Filed with authorized/valid electronic signature
TRIFECTA VENTURES GROUP INSURANCE PLAN 2020 471352438 2021-09-15 TRIFECTA VENTURES LLC 245
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 186
TRIFECTA VENTURES GROUP INSURANCE PLAN 2018 471352438 2019-12-23 TRIFECTA VENTURES LLC 212
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 245

Signature of
Role Plan administrator
Date 2019-12-17
Name of individual signing KRISTEN HEDGESPETH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-17
Name of individual signing KRISTEN HEDGESPETH
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2019-12-17
Name of individual signing WILLIAM GREEN
Valid signature Filed with authorized/valid electronic signature
TRIFECTA VENTURES GROUP INSURANCE PLAN 2017 471352438 2018-12-13 TRIFECTA VENTURES LLC 85
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-07-01
Business code 336610
Plan sponsor’s DBA name TRIFECTA VENTURES
Plan sponsor’s mailing address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877
Plan sponsor’s address 6775 E HIGHWAY 90, MONTICELLO, KY, 426335877

Number of participants as of the end of the plan year
Active participants 212

Signature of
Role Plan administrator
Date 2018-12-13
Name of individual signing WILLIAM GREEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-13
Name of individual signing WILLIAM GREEN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
PAM BERNARD Registered Agent

Member

Name Role
Trifecta Ventures,LLC Member

Organizer

Name Role
Michael Bernard Organizer

Filings

Name File Date
Annual Report 2024-03-20
Registered Agent name/address change 2023-11-27
Registered Agent name/address change 2023-09-13
Annual Report 2023-03-17
Registered Agent name/address change 2022-04-29
Annual Report 2022-03-09
Annual Report 2021-02-11
Annual Report Amendment 2021-02-11
Annual Report 2020-02-24
Annual Report 2019-01-24

Related by officers

Michael Bernard

Kentucky Auto Acceptance LLC Radcliff Auto Acceptance LLC Finance Asset Recovery LLC Houseboat Ventures LLC Bluegrass Crypto Mining LLC

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State

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