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Legal InSites, LLC

Company Details

Name: Legal InSites, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Apr 2016 (9 years ago)
Organization Date: 15 Apr 2016 (9 years ago)
Organization Number: 0950105
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 06 Feb 2024 (9 months ago)
Managed By: Members
Principal Office: 9418 Norton Cmns Blvd Ste 200, Prospect, KY 40059
Principal Office ZIP code: 40059

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGAL INSITES 401(K) PLAN 2023 611791445 2024-06-14 LEGAL INSITES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2022 611791445 2023-10-06 LEGAL INSITES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2021 611791445 2022-06-21 LEGAL INSITES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-21
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2020 611791445 2021-09-28 LEGAL INSITES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
LEGAL INSITES 401(K) PLAN 2019 611791445 2020-08-18 LEGAL INSITES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5026885050
Plan sponsor’s address 9418 NORTON COMMONS BLVD SUITE 200, LOUISVILLE, KY, 40059

Signature of

Role Plan administrator
Date 2020-08-18
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-18
Name of individual signing TAD THOMAS
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
Ryan Raplee Organizer

Registered Agent

Name Role
Tad Thomas Registered Agent

Filings

Name File Date
Annual Report 2024-02-06
Annual Report 2023-01-12
Annual Report 2022-01-09
Annual Report 2021-02-14
Annual Report 2020-02-14
Annual Report 2019-04-25
Annual Report 2018-04-06
Annual Report 2017-03-04

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State