Search icon

OHIO COUNTY MOTORS, LLC

Company Details

Name: OHIO COUNTY MOTORS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Dec 1999 (25 years ago)
Organization Date: 20 Dec 1999 (25 years ago)
Last Annual Report: 12 Feb 2025 (a month ago)
Managed By: Managers
Organization Number: 0485406
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: PO BOX 968, OWENSBORO, KY 42302-0968
Place of Formation: KENTUCKY

Registered Agent

Name Role
DON P MOORE, III Registered Agent

Manager

Name Role
David R. Moore Manager
Don P. Moore, III Manager
Kaitlyn M Cunningham Manager

Organizer

Name Role
E. PHILLIPS MALONE Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 514681 Agent - Limited Line Credit Inactive 2014-09-17 - 2019-07-01 - -

Assumed Names

Name Status Expiration Date
MOORE CHRYSLER-DODGE-JEEP Inactive 2025-02-24
DON MOORE FORD Inactive 2023-01-04
DON MOORE CHRYSLER DODGE JEEP Inactive 2023-01-04
DON MOORE IN HARTFORD Inactive 2023-01-04
MOORE FORD Inactive 2021-04-27
MOORE AUTOMOTIVE STORES Inactive 2021-02-06
MOORE FORD-MERCURY Inactive 2015-02-24

Filings

Name File Date
Annual Report 2025-02-12
Principal Office Address Change 2024-03-28
Annual Report 2024-03-28
Annual Report 2023-03-15
Annual Report 2022-03-09
Annual Report 2021-04-19
Annual Report 2020-03-04
Name Renewal 2019-09-17
Annual Report 2019-06-07
Annual Report 2018-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6563197104 2020-04-14 0457 PPP 1201 SMAIN ST, HARTFORD, KY, 42347-1845
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225800
Loan Approval Amount (current) 225800
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARTFORD, OHIO, KY, 42347-1845
Project Congressional District KY-02
Number of Employees 26
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 227305.33
Forgiveness Paid Date 2020-12-18

Sources: Kentucky Secretary of State