Search icon

TWO ACES, L.L.C.

Company Details

Name: TWO ACES, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 13 Feb 2004 (21 years ago)
Organization Date: 13 Feb 2004 (21 years ago)
Last Annual Report: 04 May 2011 (14 years ago)
Managed By: Members
Organization Number: 0578832
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: P.O. BOX 854, OWENSBORO, KY 42302
Place of Formation: KENTUCKY

Registered Agent

Name Role
STEVE L. TERRY Registered Agent

Signature

Name Role
STEVE TERRY Signature

Member

Name Role
STEVE TERRY Member

Organizer

Name Role
STEVE L. TERRY Organizer
JOHN P. ALVEY Organizer

Filings

Name File Date
Administrative Dissolution 2012-09-11
Annual Report 2011-05-04
Annual Report 2010-06-28
Annual Report 2009-10-09
Annual Report 2008-06-16
Principal Office Address Change 2007-12-13
Annual Report 2007-10-31
Annual Report 2006-04-03
Annual Report 2005-04-26
Articles of Organization 2004-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9942958902 2021-05-12 0457 PPP 118 W 4th St N/A, Owensboro, KY, 42303-4131
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6794
Loan Approval Amount (current) 6794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42303-4131
Project Congressional District KY-02
Number of Employees 3
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State