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FERNANDEZ & MOLONEY PLLC

Company Details

Name: FERNANDEZ & MOLONEY PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Mar 2000 (25 years ago)
Organization Date: 16 Mar 2000 (25 years ago)
Last Annual Report: 11 Feb 2025 (a month ago)
Managed By: Members
Organization Number: 0491240
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 401 W. MAIN STREET, SUITE 1807, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

Organizer

Name Role
ROBERT A. KOHN Organizer
MARIA A. FERNANDEZ Organizer
DAVID A. FRIEDMAN Organizer
H. PHILIP GROSSMAN Organizer

Registered Agent

Name Role
MARIA A. FERNANDEZ Registered Agent

Member

Name Role
Joseph A Moloney Member
Maria A A Fernandez Member

Former Company Names

Name Action
FERNANDEZ FRIEDMAN HAYNES & KOHN PLLC Old Name
FERNANDEZ FRIEDMAN GROSSMAN & KOHN, PLLC Old Name
FERNANDEZ FRIEDMAN GROSSMAN KOHN & SON PLLC Old Name
FERNANDEZ HAYNES & MOLONEY PLLC Old Name
FERNANDEZ & HAYNES PLLC Old Name
FERNANDEZ HAYNES & KOHN PLLC Old Name

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-02-28
Annual Report 2023-04-15
Amendment 2023-01-04
Annual Report 2022-03-05
Annual Report 2021-04-20
Annual Report 2020-06-24
Annual Report 2019-05-29
Annual Report 2018-06-12
Amendment 2018-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3844707203 2020-04-27 0457 PPP 401 W MAIN ST, LOUISVILLE, KY, 40202-2927
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62355
Loan Approval Amount (current) 62355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27287
Servicing Lender Name River City Bank, Inc
Servicing Lender Address 500 S 6th St, LOUISVILLE, KY, 40202-2312
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-2927
Project Congressional District KY-03
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27287
Originating Lender Name River City Bank, Inc
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 62743.64
Forgiveness Paid Date 2020-12-31

Sources: Kentucky Secretary of State