HERITAGE MORTGAGE CONSULTANTS, LLC

Company Details

Name:	HERITAGE MORTGAGE CONSULTANTS, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
File Date:	19 Apr 2004 (21 years ago)
Organization Date:	19 Apr 2004 (21 years ago)
Last Annual Report:	30 Mar 2024 (a year ago)
Managed By:	Members
Organization Number:	0584022
Industry:	Non-Depository Credit Institutions
Number of Employees:	Small (0-19)
ZIP code:	40503
City:	Lexington
Primary County:	Fayette County
Principal Office:	3306 CLAYS MILL ROAD, SUITE 106, LEXINGTON, KY 40503
Place of Formation:	KENTUCKY

Name	Role
ALEX C. CARLUCCI	Registered Agent

Name	Role
ALEX C. CARLUCCI	Member
SUZANNE CARLUCCI	Member

Name	Role
ALEX C. CARLUCCI	Organizer

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	MB16156	Mortgage Broker	Current - Licensed	-	-	-	-	3306 Clays Mill RdSuite 106Lexington , KY 40503

Name	File Date
Annual Report	2024-03-30
Annual Report	2023-03-07
Annual Report	2022-03-23
Annual Report	2021-02-10
Registered Agent name/address change	2020-02-13
Annual Report	2020-02-13
Annual Report	2019-05-29
Annual Report	2018-04-17
Annual Report	2017-03-16
Annual Report	2016-04-03
Annual Report	2015-01-26
Annual Report	2014-03-02
Annual Report	2013-05-04
Annual Report	2012-02-13
Annual Report	2011-02-10
Annual Report	2010-06-15
Principal Office Address Change	2009-06-12
Annual Report	2009-06-12
Annual Report	2008-06-12
Annual Report Amendment	2007-07-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8677507109

2020-04-15

0457

PPP

3306 CLAYS MILL RD Suite 106, LEXINGTON, KY, 40503-3482

Loan Status Date	2021-05-26
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34300
Loan Approval Amount (current)	34300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27195
Servicing Lender Name	Bank of the Bluegrass & Trust Company
Servicing Lender Address	101 E High St, LEXINGTON, KY, 40507-1407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40503-3482
Project Congressional District	KY-06
Number of Employees	2
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27195
Originating Lender Name	Bank of the Bluegrass & Trust Company
Originating Lender Address	LEXINGTON, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34633.6
Forgiveness Paid Date	2021-04-08