| 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 (a month 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VC3VHVCYLVG3 | 2024-08-31 | 525 DARBY CREEK RD STE 34, LEXINGTON, KY, 40509, 1603, USA | 501 DARBY CREEK RD STE 34, LEXINGTON, KY, 40509, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-09-12 |
| Initial Registration Date | 2014-12-30 |
| Entity Start Date | 2004-03-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531120 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE WRIGHT |
| Address | 1030 SERENITY CIRCLE, NICHOLASVILLE, KY, 40356, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE WRIGHT |
| Address | 1030 SERENITY CIRCLE, NICHOLASVILLE, KY, 40356, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Kerry Ball | Registered Agent |
| Name | Role |
|---|---|
| THOMAS M. TODD | Organizer |
| Name | Role |
|---|---|
| James C. Ball, III | Member |
| Kerry B. Ball | Member |
| Steven Wright | Member |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2025-03-11 |
| Registered Agent name/address change | 2025-03-11 |
| Reinstatement | 2025-03-11 |
| Reinstatement Certificate of Existence | 2025-03-11 |
| Reinstatement Approval Letter Revenue | 2025-03-07 |
| Administrative Dissolution | 2024-10-12 |
| Annual Report | 2023-09-01 |
| Annual Report | 2022-09-01 |
| Annual Report | 2021-06-26 |
| Annual Report | 2020-06-30 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1912159 | SOUTHWYND, LLC | - | VC3VHVCYLVG3 | 525 DARBY CREEK RD STE 34, LEXINGTON, KY, 40509-1603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 531120 |
| NAICS Code's Description | Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300952 | Banks and Banking | 2013-10-03 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SOUTHWYND, LLC |
| Role | Plaintiff |
| Name | PORTER BANCORP, INC., |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2015-09-29 |
| Termination Date | 2015-09-29 |
| Date Issue Joined | 2015-09-29 |
| Section | 1441 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | SOUTHWYND, LLC |
| Role | Plaintiff |
| Name | PORTER BANCORP, INC., |
| Role | Defendant |
Sources: Kentucky Secretary of State
