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DANIEL THOMPSON, LLC

Company Details

Name: DANIEL THOMPSON, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 08 Apr 1997 (28 years ago)
Organization Date: 08 Apr 1997 (28 years ago)
Last Annual Report: 05 Jun 1998 (27 years ago)
Managed By: Members
Organization Number: 0431217
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2616 SHAKER RD., LAKESIDE PARK, KY 41017
Place of Formation: KENTUCKY

Organizer

Name Role
KATERI THOMPSON Organizer

Registered Agent

Name Role
JOHN A. BONAR Registered Agent

Member

Name Role
Daniel Thompson Member

Filings

Name File Date
Administrative Dissolution 1999-11-02
Annual Report 1998-06-25
Articles of Organization 1997-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4272388709 2021-04-01 0457 PPP 4830 Howardstown Rd, Raywick, KY, 40060-6557
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27184
Servicing Lender Name The Farmers National Bank of Lebanon
Servicing Lender Address 136 W Main St, LEBANON, KY, 40033-1253
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Raywick, MARION, KY, 40060-6557
Project Congressional District KY-01
Number of Employees 1
NAICS code 111199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 27184
Originating Lender Name The Farmers National Bank of Lebanon
Originating Lender Address LEBANON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20912.34
Forgiveness Paid Date 2021-08-25
5741448701 2021-04-02 0457 PPP 230 Elm St, Winchester, KY, 40391-1306
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winchester, CLARK, KY, 40391-1306
Project Congressional District KY-06
Number of Employees 1
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9108.99
Forgiveness Paid Date 2022-06-22

Sources: Kentucky Secretary of State