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SOUTHWYND, LLC

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Company Details

Name: SOUTHWYND, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Mar 2004 (21 years ago)
Organization Date: 25 Mar 2004 (21 years ago)
Last Annual Report: 11 Mar 2025 (6 months ago)
Managed By: Members
Organization Number: 0582146
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2149 Winning Colors Lane, SUITE 34, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Registered Agent

Name Role
Kerry Ball Registered Agent

Organizer

Name Role
THOMAS M. TODD Organizer

Member

Name Role
James C. Ball, III Member
Kerry B. Ball Member
Steven Wright Member

U.S. Small Business Administration Profile

Phone Number:
859-312-4653
E-mail Address:
wrighthomedesigns@windstream.net
Fax Number:
859-312-4653
Contact Person:
STEVE WRIGHT
User ID:
P1912159

Unique Entity ID

Unique Entity ID:
VC3VHVCYLVG3
CAGE Code:
7ACG8
UEI Expiration Date:
2025-08-30

Business Information

Activation Date:
2024-09-04
Initial Registration Date:
2014-12-30

Commercial and government entity program

CAGE number:
7ACG8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-04
CAGE Expiration:
2029-09-04
SAM Expiration:
2025-08-30

Contact Information

POC:
STEVE WRIGHT

Filings

Name File Date
Principal Office Address Change 2025-03-11
Reinstatement 2025-03-11
Reinstatement Certificate of Existence 2025-03-11
Registered Agent name/address change 2025-03-11
Reinstatement Approval Letter Revenue 2025-03-07

USAspending Awards / Financial Assistance

Date:
2020-07-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120700.00
Total Face Value Of Loan:
120700.00
Date:
2020-07-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120700.00
Total Face Value Of Loan:
120700.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2015-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
SOUTHWYND, LLC
Party Role:
Plaintiff
Party Name:
PORTER BANCORP, INC.,
Party Role:
Defendant
Party Name:
ASCENCIA BANCORP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
SOUTHWYND, LLC
Party Role:
Plaintiff
Party Name:
PORTER BANCORP, INC.,
Party Role:
Defendant
Party Name:
ASCENCIA BANCORP, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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