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SOUTHWYND, LLC

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 (3 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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
859-312-4653
Contact Person:
STEVE WRIGHT
User ID:
P1912159

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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
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
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

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

Sources: Kentucky Secretary of State