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Spartan Value Investors, LLC

Details

Name: Spartan Value Investors, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 05 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number: 000-018-659
Register Number: 000018659
ZIP code: 35203 (Companies in Jefferson, 35203)
County: Jefferson
Place of Formation: Tuscaloosa County
Registered Office Street Address: 2015 3RD AVE NORTHBIRMINGHAM, AL 35203

Activities ANY LAWFUL BUSINESS

Central Index Key

CIK number Mailing Address Business Address Phone
1581981 1110 23RD STREET SOUTH, BIRMINGHAM, AL, 35205 1110 23RD STREET SOUTH, BIRMINGHAM, AL, 35205 205-202-4118

Filings since 2015-06-23
Form type D
File number 021-242278
Filing date 2015-06-23
File View File

Filings since 2013-07-31
Form type D
File number 021-200507
Filing date 2013-07-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPARTAN VALUE INVESTORS (WELFARE PLAN) 2023 452856188 2024-07-18 SPARTAN VALUE INVESTORS 45
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-09-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 1110 23RD STREET S, BIRMINGHAM, AL, 35205

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing W. HAL SHEPHERD
SPARTAN VALUE INVESTORS LLC 401(K) PLAN 2023 452856188 2024-05-13 SPARTAN VALUE INVESTORS LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 2015 3RD AVE N, BIRMINGHAM, AL, 35203

Plan administrator’s name and address
Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing FIDUCIARY ASSISTANCE
SPARTAN VALUE INVESTORS (WELFARE PLAN) 2022 452856188 2023-07-27 SPARTAN VALUE INVESTORS 42
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-09-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 1110 23RD STREET S, BIRMINGHAM, AL, 35205

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2023-07-20
Name of individual signing W. HAL SHEPHERD
SPARTAN VALUE INVESTORS LLC 401(K) PLAN 2022 452856188 2023-08-01 SPARTAN VALUE INVESTORS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 2015 3RD AVE N, BIRMINGHAM, AL, 35203

Plan administrator’s name and address
Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing FIDUCIARY ASSISTANCE
SPARTAN VALUE INVESTORS, LLC 401(K) PLAN 2021 452856188 2022-08-02 SPARTAN VALUE INVESTORS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 2015 3RD AVENUE NORTH, BIRMINGHAM, AL, 352033301

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing HEIDI HUNTER
SPARTAN VALUE INVESTORS (WELFARE PLAN) 2021 452856188 2022-07-29 SPARTAN VALUE INVESTORS 42
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-09-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 1110 23RD STREET S, BIRMINGHAM, AL, 35205

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing W. HAL SHEPHERD
SPARTAN VALUE INVESTORS (WELFARE PLAN) 2020 452856188 2021-07-25 SPARTAN VALUE INVESTORS 13
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-09-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 1110 23RD STREET S, BIRMINGHAM, AL, 35205

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
SPARTAN VALUE INVESTORS, LLC 401(K) PLAN 2020 452856188 2021-05-27 SPARTAN VALUE INVESTORS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531390
Sponsor’s telephone number 2052024117
Plan sponsor’s address 2015 3RD AVENUE NORTH, BIRMINGHAM, AL, 35203

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing HEIDI HUNTER
SPARTAN VALUE INVESTORS (WELFARE PLAN) 2019 452856188 2020-07-30 SPARTAN VALUE INVESTORS 13
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-09-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 1110 23RD STREET S, BIRMINGHAM, AL, 35205

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, LLC
Plan administrator’s address 800 CORPORATE PKWY, STE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing W. HAL SHEPHERD
SPARTAN VALUE INVESTORS (WELFARE PLAN) 2018 452856188 2019-07-29 SPARTAN VALUE INVESTORS 0
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-10-01
Business code 531390
Sponsor’s telephone number 2052024118
Plan sponsor’s address 1110 23RD STREET S, BIRMINGHAM, AL, 35205

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, LLC
Plan administrator’s address 800 CORPORATE PKWY, STE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing W. HAL SHEPHERD

Organizer

Name Role Address
MOBLEY, CLAYTON Organizer 2015 3RD AVENUE NBIRMINGHAM, AL 35203

Agent

Name Role
LINDSAY DAVIS Agent

Related by officers

MOBLEY, CLAYTON

Spartan Long Term Capital, LLC Spartan Invest LLC Atlas Rental Property, LLC Spartan Commercial 1 LLC Green Rock, LLC Singh Moore, LLC Green Rock Management, LLC Neighbors Ridge, LLC Nolen Lake, LLC Neighbors Ridge Investors, LLC

LINDSAY DAVIS

Spartan Invest LLC Atlas Rental Property, LLC Spartan Invest Portfolio Properties LLC

Related by address

2015 3RD AVE NORTHBIRMINGHAM, AL 35203

Spartan Invest LLC Atlas Rental Property, LLC

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State

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