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  5. J. WALLACE, LLC

J. WALLACE, LLC

Company Details

Name: J. WALLACE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Apr 2001 (24 years ago)
Organization Date: 19 Apr 2001 (24 years ago)
Last Annual Report: 01 Aug 2024 (10 months ago)
Managed By: Managers
Organization Number: 0514430
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41035
City: Dry Ridge
Primary County: Grant County
Principal Office: 24 SOUTH MAIN STREET, BOX 106, DRY RIDGE, KY 41035
Place of Formation: KENTUCKY

Manager

Name Role
Jason Wallace Manager

Registered Agent

Name Role
JASON WALLACE Registered Agent

Organizer

Name Role
JASON WALLACE Organizer

National Provider Identifier

NPI Number:
1184728149
Certification Date:
2025-05-02
Link:
View on NPI website

Authorized Person:

Name:
JASON WALLACE
Role:
OWNER
Phone:
8598244239

Taxonomy:

Selected Taxonomy:
332BC3200X - Customized Equipment (DME)
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Phone:
+1 859-824-4239
Fax:
8598242110

Form 5500 Series

Employer Identification Number (EIN):
611390934
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
8598242110
File:
View File
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
8598242110
File:
View File
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:
8598242110
File:
View File
Plan Year:
2018
Number Of Participants:
27
Sponsors Telephone Number:
8598242110
File:
View File
Plan Year:
2017
Number Of Participants:
24
Sponsors Telephone Number:
8598242110
File:
View File

Assumed Names

Name Status Expiration Date
GRANT COUNTY DRUG-WILLIAMSTOWN Inactive 2024-05-20
DRY RIDGE WINE AND SPIRITS Inactive 2020-10-27
GRANT COUNTY DRUGS-WILLIAMSTOWN Inactive 2014-01-29
GRANT COUNTY DRUGS-NORTH Inactive 2013-02-27
RICHWOOD DRUG SHOPPE Inactive 2012-03-02

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-06-27
Annual Report 2022-06-27
Annual Report 2021-06-22
Amendment 2021-04-30

USAspending Awards / Financial Assistance

Date:
2021-09-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
499000.00
Total Face Value Of Loan:
499000.00
Date:
2021-01-28
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:
145196.05
Total Face Value Of Loan:
145196.05
Date:
2020-04-07
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:
147200.00
Total Face Value Of Loan:
147200.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145196.05
Current Approval Amount:
145196.05
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
146119.66
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147200
Current Approval Amount:
147200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
148430.76

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-28 2025 Justice & Public Safety Cabinet Department Of Juvenile Justice Supplies Medical Supplies 616

Related by officers

Jason Wallace

JONESVILLE REST HOME, INC. Pure Sound & Entertainment Incorporated Kentucky Independent Pharmacist Alliance, Inc. Tango Bravo Charlie , LLC WALLACE DIRT WORKS, LLC

JASON WALLACE

GRANT COUNTY DRUGS, INC. DRY RIDGE PROPERTIES, LLC WALLACE AND SANFORD LUMBER COMPANY, INC. WALLACE LOGGING INC. MAD KAT PROPERTIES LLC WALLACE LAND COMPANY, LLC Pure Sound & Entertainment Incorporated WALLACE DISTRIBUTION, LLC GCD Holdings, LLC Tango Bravo Charlie , LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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