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SW CRE LLC

Details

Name: SW CRE LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 03 Oct 2017 (7 years ago) (Companies founded in October 2017)
Entity Number: 000-404-724
Register Number: 000404724
ZIP code: 35233 (Companies in Jefferson, 35233)
County: Jefferson
Place of Formation: Jefferson County
Registered Office Street Address: 1616 2ND AVE S STE 100BIRMINGHAM, AL 35233

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SW CRE LLC DBA SHANNON WALTHCACK (WELFARE PLAN) 2022 822962790 2023-07-27 SW CRE LLC 14
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-08-01
Business code 531210
Sponsor’s telephone number 2059779797
Plan sponsor’s DBA name SHANNON WALTHCACK
Plan sponsor’s address 1616 2ND AVE S, SUITE 100, BIRMINGHAM, AL, 35233

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
SW CRE LLC DBA SHANNON WALTHCACK (WELFARE PLAN) 2021 822962790 2022-07-29 SW CRE LLC 14
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-08-01
Business code 531210
Sponsor’s telephone number 2059779797
Plan sponsor’s DBA name SHANNON WALTHCACK
Plan sponsor’s address 1616 2ND AVE S, SUITE 100, BIRMINGHAM, AL, 35233

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
SW CRE LLC DBA SHANNON WALTHCACK (WELFARE PLAN) 2020 822962790 2021-07-25 SW CRE LLC 8
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-08-01
Business code 531210
Sponsor’s telephone number 2059779797
Plan sponsor’s DBA name SHANNON WALTHCACK
Plan sponsor’s address 1616 2ND AVE S, SUITE 100, BIRMINGHAM, AL, 35233

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
SW CRE LLC DBA SHANNON WALTHCACK (WELFARE PLAN) 2019 822962790 2020-07-30 SW CRE LLC 3
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-08-01
Business code 531210
Sponsor’s telephone number 2059779797
Plan sponsor’s DBA name SHANNON WALTHCACK
Plan sponsor’s address 1616 2ND AVE S, SUITE 100, BIRMINGHAM, AL, 35233

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 2020-07-29
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing W. HAL SHEPHERD
SW CRE LLC DBA SHANNON WALTHCACK (WELFARE PLAN) 2018 822962790 2019-07-29 SW CRE LLC 0
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2018-08-01
Business code 531210
Sponsor’s telephone number 2059779797
Plan sponsor’s DBA name SHANNON WALTHCACK
Plan sponsor’s address 1616 2ND AVE S, SUITE 100, BIRMINGHAM, AL, 35233

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
SHANNON FAMILY INVESTMENTS LLC Organizer 1616 2ND AVE S #100BIRMINGHAM, AL 35233
WALTCHACK HOLDINGS LLC Organizer 1616 2ND AVE S #100BIRMINGHAM, AL 35233
PATTERSON INVESTMENT PROPERTIES LLC Organizer 1616 2ND AVE S #100BIRMINGHAM, AL 35233
PANNONIA HOLDINGS LLC Organizer 1616 2ND AVE S #100BIRMINGHAM, AL 35233

Agent

Name Role Address
PATTERSON, ANDREW Agent 1616 2ND AVENUE SOUTHBIRMINGHAM, AL 35223

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PATTERSON, ANDREW

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PANNONIA HOLDINGS LLC

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Related by address

1616 2ND AVE S STE 100BIRMINGHAM, AL 35233

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Date of last update: 13 Aug 2024

Sources: Alabama Secretary of State

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