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EQUISOURCE, LLC

Company Details

Name: EQUISOURCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Dec 1997 (27 years ago)
Organization Date: 02 Dec 1997 (27 years ago)
Last Annual Report: 04 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0442271
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: ATTN: GEORGANNA LILLY, 401 WEST MAIN STREET, SUITE 222, LEXINGTON, KY 40507
Place of Formation: KENTUCKY

Manager

Name Role
THOMAS M. ROONEY Manager
DAVID OFARRELL Manager
Shannon Arvin Manager
Dennis Drazin Manager
Drew Fleming Manager
DAVID OROURKE Manager
Bill Nadar Manager
Jim Gagliano Manager
Mike Rogers Manager
Josh Rubenstein Manager

Registered Agent

Name Role
STOLL KEENON OGDEN PLLC Registered Agent

Organizer

Name Role
MILES LEE Organizer

Assumed Names

Name Status Expiration Date
NTRA ADVANTAGE Inactive 2023-01-22
NTRA PURCHASING LLC Inactive 2011-11-16

Filings

Name File Date
Annual Report 2024-03-04
Registered Agent name/address change 2023-08-17
Annual Report 2023-08-17
Principal Office Address Change 2023-08-17
Annual Report 2022-03-08
Annual Report 2021-03-01
Annual Report 2020-02-18
Registered Agent name/address change 2020-01-13
Annual Report 2019-04-19
Principal Office Address Change 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4066707309 2020-04-29 0457 PPP 401 West Main Street Suite 222, Lexington, KY, 40507
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117900
Loan Approval Amount (current) 117900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40507-1000
Project Congressional District KY-06
Number of Employees 6
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118790.8
Forgiveness Paid Date 2021-02-09

Sources: Kentucky Secretary of State