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BALLARD & ASSOCIATES, LLC

Company Details

Name: BALLARD & ASSOCIATES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 27 Nov 2001 (23 years ago)
Organization Date: 27 Nov 2001 (23 years ago)
Last Annual Report: 07 Mar 2022 (3 years ago)
Managed By: Members
Organization Number: 0526038
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 619 BUTTERMILK PIKE, CRESCENT SPRINGS, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
JENNIFER BALLARD Registered Agent

Member

Name Role
Dana A Ballard Member
Jennifer L Ballard Member

Organizer

Name Role
JENNIFER BALLARD 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 546137 Agent - Life Inactive 2002-04-10 - 2024-03-01 - -
Department of Insurance DOI ID 546137 Agent - Health Inactive 2002-04-10 - 2024-03-01 - -
Department of Insurance DOI ID 546137 Agent - Casualty Inactive 2002-04-10 - 2024-03-01 - -
Department of Insurance DOI ID 546137 Agent - Property Inactive 2002-04-10 - 2024-03-01 - -

Filings

Name File Date
Dissolution 2023-05-02
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-17
Annual Report 2019-04-22
Annual Report 2018-04-11
Annual Report 2017-04-24
Annual Report 2016-03-21
Annual Report 2015-04-08
Annual Report 2014-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4624137103 2020-04-13 0457 PPP 619 Buttermilk Pike, CRESCENT SPRINGS, KY, 41017-1301
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14820
Loan Approval Amount (current) 14820
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 Y
Business Age Description Existing or more than 2 years old
Project Address CRESCENT SPRINGS, KENTON, KY, 41017-1301
Project Congressional District KY-04
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14923.74
Forgiveness Paid Date 2020-12-31

Sources: Kentucky Secretary of State