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MOFFITT & COMPANY PLLC

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Company Details

Name: MOFFITT & COMPANY PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 29 Dec 1998 (27 years ago)
Organization Date: 29 Dec 1998 (27 years ago)
Last Annual Report: 17 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0466914
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
Principal Office: P.O. BOX 1080, PADUCAH, KY 420021080
Place of Formation: KENTUCKY

Registered Agent

Name Role
DAVID R. WYATT Registered Agent

Member

Name Role
David R Wyatt Member
Charles R Moffitt Member
William E McNeill, Jr Member

Organizer

Name Role
SCOTT W. DOLSON Organizer

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-08-05
Registered Agent name/address change 2024-02-28
Annual Report 2023-08-02
Annual Report 2022-08-04

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$97,730
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$98,441.26
Servicing Lender:
FNB Bank, Inc.
Use of Proceeds:
Payroll: $97,730
Jobs Reported:
10
Initial Approval Amount:
$114,565
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$114,565
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$115,265.12
Servicing Lender:
FNB Bank, Inc.
Use of Proceeds:
Payroll: $114,563
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-08-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MOFFITT
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MOFFITT & COMPANY PLLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-10-11
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Name:
DEPARTMENT OF AGRICULTURE
Party Role:
Plaintiff
Party Name:
MOFFITT & COMPANY PLLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-08-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
MOFFITT & COMPANY PLLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Sources: Kentucky Secretary of State