Search icon

COMPLIANCE RESOURCE, LLC

Company Details

Name: COMPLIANCE RESOURCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Feb 2000 (25 years ago)
Organization Date: 16 Feb 2000 (25 years ago)
Last Annual Report: 07 Mar 2022 (3 years ago)
Managed By: Managers
Organization Number: 0489509
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 513 WOODLAKE DRIVE, LOUISVILLE, KY 40245
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOHN J. HOLZKNECHT Registered Agent

Member

Name Role
John J Holzknecht Member
Amy H Faust Member

Organizer

Name Role
JOHN J. HOLZKNECHT Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-03-07
Annual Report 2021-04-23
Annual Report 2020-03-19
Annual Report 2019-05-29
Annual Report 2018-04-19
Annual Report 2017-06-27
Annual Report 2016-03-01
Annual Report 2015-06-23
Annual Report 2014-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4324307202 2020-04-27 0457 PPP 513 WOODLAKE DR, LOUISVILLE, KY, 40245-5120
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69175
Loan Approval Amount (current) 69175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40245-5120
Project Congressional District KY-02
Number of Employees 4
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69866.75
Forgiveness Paid Date 2021-05-05

Sources: Kentucky Secretary of State