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MORGAN & COMPANY OF KENTUCKY, LLC

Company Details

Name: MORGAN & COMPANY OF KENTUCKY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Mar 1999 (26 years ago)
Organization Date: 01 Mar 1999 (26 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0470192
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40067
City: Simpsonville
Primary County: Shelby County
Principal Office: 2237 CONNER STATION ROAD, SIMPSONVILLE, KY 40067
Place of Formation: KENTUCKY

Registered Agent

Name Role
CRAIG DANDURAND Registered Agent

Organizer

Name Role
CRAIG DANDURAND Organizer

Member

Name Role
CRAIG DANDURAND Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 502151 Agent - Limited Line Credit Inactive 2000-08-07 - 2020-03-31 - -
Department of Insurance DOI ID 502151 Agent - Credit Life & Health Inactive 2000-02-03 - 2000-08-07 - -

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-03-20
Annual Report 2022-03-14
Annual Report 2021-02-23
Annual Report 2020-04-15
Annual Report 2019-04-23
Annual Report 2018-04-20
Annual Report 2017-04-24
Annual Report 2016-03-16
Registered Agent name/address change 2015-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9093627100 2020-04-15 0457 PPP 2237 CONNER STATION RD, SIMPSONVILLE, KY, 40067-7623
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21500
Loan Approval Amount (current) 21500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SIMPSONVILLE, SHELBY, KY, 40067-7623
Project Congressional District KY-04
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21760.39
Forgiveness Paid Date 2021-07-06
6803458400 2021-02-11 0457 PPS 2237 Conner Station Rd, Simpsonville, KY, 40067-7623
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20520
Loan Approval Amount (current) 20520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Simpsonville, SHELBY, KY, 40067-7623
Project Congressional District KY-04
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20627.73
Forgiveness Paid Date 2021-08-23

Sources: Kentucky Secretary of State