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DUTCH ISHMAEL FORD, LLC

Company Details

Name: DUTCH ISHMAEL FORD, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Nov 1998 (26 years ago)
Organization Date: 02 Nov 1998 (26 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0464217
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 40353
City: Mount Sterling, Camargo, Mt Sterling
Primary County: Montgomery County
Principal Office: P.O. BOX 346, MT. STERLING, KY 40353
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTCH ISHMAEL FORD-MERCURY LLC - 401(K) PLAN 2011 621763982 2014-08-11 DUTCH ISHMAEL FORD-MERCURY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-02
Business code 441110
Sponsor’s telephone number 8594981836
Plan sponsor’s address P O BOX 285, MT STERLING, KY, 40353

Plan administrator’s name and address

Administrator’s EIN 611038574
Plan administrator’s name FAULKNER, KING & WENZ, PSC
Plan administrator’s address P. O. BOX 285, MT STERLING, KY, 40353
Administrator’s telephone number 8594981836

Signature of

Role Plan administrator
Date 2014-08-11
Name of individual signing PAM ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DUTCH ISHMAEL FORD-MERCURY LLC - 401(K) PLAN 2010 621763982 2011-10-04 DUTCH ISHMAEL FORD-MERCURY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-02
Business code 441110
Sponsor’s telephone number 8594981836
Plan sponsor’s mailing address P O BOX 285, MT STERLING, KY, 40353
Plan sponsor’s address P O BOX 285, MT. STERLING, KY, 40353

Plan administrator’s name and address

Administrator’s EIN 611038574
Plan administrator’s name FAULKNER, KING & WENZ, PSC
Plan administrator’s address P. O. BOX 285, MT STERLING, KY, 40353
Administrator’s telephone number 8594981836

Number of participants as of the end of the plan year

Active participants 7
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing PAM ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DUTCH ISHMAEL FORD-MERCURY LLC - 401K PLAN 2009 621763982 2010-10-08 DUTCH ISHMAEL FORD-MERCURY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-02
Business code 441110
Sponsor’s telephone number 8594981836
Plan sponsor’s mailing address P O BOX 285, MT STERLING, KY, 40353
Plan sponsor’s address P O BOX 285, MT. STERLING, KY, 40353

Plan administrator’s name and address

Administrator’s EIN 611038574
Plan administrator’s name FAULKNER, KING & WENZ, PSC
Plan administrator’s address P. O. BOX 285, MT STERLING, KY, 40353
Administrator’s telephone number 8594981836

Number of participants as of the end of the plan year

Active participants 6
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing PAM ISHMAEL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DAVID L. ISHMAEL, SR. Registered Agent

Member

Name Role
DAVID L ISHMAEL, SR. Member
DAVID L ISHMAEL, JR Member

Manager

Name Role
DAVID L ISHMAEL JR Manager

Organizer

Name Role
DAVID L. ISHMAEL, SR. Organizer

Former Company Names

Name Action
DUTCH ISHMAEL FORD-MERCURY, LLC Old Name
FRIENDSHIP FORD-MERCURY, LLC Old Name
FRIENDSHIP FORD, LLC Old Name

Assumed Names

Name Status Expiration Date
DUTCH'S FORD Inactive 2021-04-12
DUTCH'S FORD - MERCURY Inactive 2013-10-30
DUTCH ISHMAEL FORD-MERCURY Inactive 2012-04-01
DUTCH'S FRIENDSHIP AUTO MART Inactive 2010-03-06

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-08-01
Annual Report 2022-06-30
Annual Report 2021-06-22
Annual Report 2020-06-22
Annual Report 2019-06-25
Annual Report 2018-06-25
Annual Report 2017-03-28
Annual Report 2016-07-15
Name Renewal 2015-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5655517009 2020-04-06 0457 PPP 745 INDIAN MOUND DR, MOUNT STERLING, KY, 40353-1066
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 246400
Loan Approval Amount (current) 246400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT STERLING, MONTGOMERY, KY, 40353-1066
Project Congressional District KY-06
Number of Employees 26
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 249579.57
Forgiveness Paid Date 2021-07-29

Sources: Kentucky Secretary of State