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HERITAGE ASSETS, LLC

Company Details

Name: HERITAGE ASSETS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 12 Jan 2001 (24 years ago)
Organization Date: 12 Jan 2001 (24 years ago)
Last Annual Report: 09 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0508772
Industry: Eating and Drinking Places
Number of Employees: Large (100+)
ZIP code: 40065
City: Shelbyville
Primary County: Shelby County
Principal Office: 111 MIDLAND BLVD., SHELBYVILLE, KY 40065
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOHN T. MCGINNIS, INC. Registered Agent

Member

Name Role
John T. McGinnis Member

Organizer

Name Role
JOHN T. MCGINNIS Organizer

Filings

Name File Date
Annual Report 2024-08-09
Annual Report 2023-07-27
Annual Report 2022-06-30
Annual Report 2021-04-15
Annual Report 2020-06-15
Annual Report 2019-06-30
Annual Report 2018-06-29
Annual Report 2017-08-04
Annual Report 2016-06-30
Annual Report 2015-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5712377001 2020-04-06 0457 PPP 111 MIDLAND BLVD, SHELBYVILLE, KY, 40065-9732
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2995400
Loan Approval Amount (current) 2995400
Undisbursed Amount 0
Franchise Name Hardee's
Lender Location ID 26872
Servicing Lender Name The Cecilian Bank
Servicing Lender Address 104 E Main St, CECILIA, KY, 42724-9598
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SHELBYVILLE, SHELBY, KY, 40065-9732
Project Congressional District KY-04
Number of Employees 500
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 26872
Originating Lender Name The Cecilian Bank
Originating Lender Address CECILIA, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3034589.82
Forgiveness Paid Date 2021-08-02

Sources: Kentucky Secretary of State