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SANICLEAN, LLC

Company Details

Name: SANICLEAN, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 05 May 2015 (10 years ago)
Organization Date: 05 May 2015 (10 years ago)
Organization Number: 0921313
Industry: Business Services
Number of Employees: Small (0-19)
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 01 Apr 2024 (8 months ago)
Managed By: Members
Principal Office: 2437 CECILIA DR., 2437 CECILIA DR., VILLA HILLS, VILLA HILLS, KY 41017
Principal Office ZIP code: 41017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANICLEAN, LLC 401K PLAN 2023 474025124 2024-09-01 SANICLEAN, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 561720
Sponsor’s telephone number 5132266393
Plan sponsor’s address 2437 CECELIA DR, VILLA HILLS, KY, 41017

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SANICLEAN, LLC 401K PLAN 2022 474025124 2023-08-16 SANICLEAN, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 561720
Sponsor’s telephone number 5132266393
Plan sponsor’s address 2437 CECELIA DR, VILLA HILLS, KY, 41017

Signature of

Role Plan administrator
Date 2023-08-16
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SANICLEAN, LLC 401K PLAN 2021 474025124 2022-07-27 SANICLEAN, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 561720
Sponsor’s telephone number 5132266393
Plan sponsor’s address 2437 CECELIA DR, VILLA HILLS, KY, 41017

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SANICLEAN, LLC 401K PLAN 2020 474025124 2021-10-06 SANICLEAN, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 561720
Sponsor’s telephone number 5132266393
Plan sponsor’s address 2437 CECELIA DR, VILLA HILLS, KY, 41017

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TARA, INCORPORATED Registered Agent

Member

Name Role
TARA lee GLASSCOCK Member

Filings

Name File Date
Annual Report 2024-04-01
Annual Report 2023-04-16
Annual Report 2022-05-16
Annual Report 2021-02-26
Annual Report 2020-03-03
Annual Report 2019-05-13
Annual Report 2018-06-29
Registered Agent name/address change 2017-09-27
Principal Office Address Change 2017-09-27
Annual Report Amendment 2017-09-27

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State