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  5. BORDERS & BORDERS, PLC

BORDERS & BORDERS, PLC

Company Details

Name: BORDERS & BORDERS, PLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 12 Nov 1999 (26 years ago)
Organization Date: 12 Nov 1999 (26 years ago)
Last Annual Report: 21 Feb 2025 (3 months ago)
Managed By: Members
Organization Number: 0483343
Industry: Legal Services
Number of Employees: Medium (20-99)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 920 DUPONT ROAD, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

Organizer

Name Role
HARRY B. BORDERS Organizer

Member

Name Role
JOHN D BORDERS, JR. Member
HARRY B BORDERS Member

Registered Agent

Name Role
HARRY B BORDERS Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
611357251
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:
5028949200
File:
View File

Assumed Names

Name Status Expiration Date
BORDERS & BORDERS, ATTORNEYS Inactive 2025-04-01
RFS TITLE Inactive 2015-01-27

Filings

Name File Date
Annual Report 2025-02-21
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-03-12

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
447440.00
Total Face Value Of Loan:
447440.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
447440
Current Approval Amount:
447440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
450621.8

Court Cases

Court Case Summary

Filing Date:
2013-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CONSUMER FINANCIAL PROTECTION
Party Role:
Plaintiff
Party Name:
BORDERS & BORDERS, PLC
Party Role:
Defendant

Related by officers

HARRY B. BORDERS

COLLINS DESIGN AND DEVELOPMENT, LLC HGS DEVELOPMENT, LLC. COLLINS AT LANDHERR, LLC H & B PROPERTIES OF LOUISVILLE, LLC TIFFANY BROOKE ESTATES HOMEOWNERS ASSOCIATION, INC. VILLAGES AT NEWBRIDGE HOMEOWNERS ASSOCIATION, INC. PLEASURE RIDGE PLACE HOMEOWNERS ASSOCIATION, INC. BOSTON PACIFIC MORTGAGE, INC. BORDERS EDUCATIONAL FOUNDATION, INC. SPALTED INVESTMENTS, LLC

HARRY B BORDERS

LANDHERR ESTATES HOMEOWNERS ASSOCIATION, INC. COLONY HOMES OF THE SOUTH, INC. NEWMAN MILLS, INC. CLASS INVESTMENT GROUP, LLC TRES HOMBRES, LLC OLD 3RD PROPERTIES, LLC TBD TITLE, LLC LONAPSE PROPERTIES, LLC ALPHA HOMES, LLC Managed Assets of Kentucky, LLC

Related by address

920 DUPONT ROAD, LOUISVILLE, KY 40207

COLLINS AT LANDHERR, LLC LANDHERR ESTATES DEVELOPMENT, LLC PLEASURE RIDGE PLACE DEVELOPMENT, LLC ANCHOR COMMERCIAL LENDING, LLC NEWBRIDGE CENTRE, LLC OPEN GRAIN INVESTMENTS, LLC SUNNY SLOPE CROSSING, INC. TWIN MOONS, LLC BLACK ACRE AT LANDHERR ESTATES, LLC

Sources: Kentucky Secretary of State

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