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  5. BEHA CLEANERS II LLC

BEHA CLEANERS II LLC

Company Details

Name: BEHA CLEANERS II LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 27 Apr 2004 (21 years ago)
Organization Date: 27 Apr 2004 (21 years ago)
Last Annual Report: 19 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0584689
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 40065
City: Shelbyville
Primary County: Shelby County
Principal Office: 219 Boone Station Road, Shelbyville, KY 40065
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEHA CLEANERS II LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201041989 2023-07-25 BEHA CLEANERS II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 8592322000
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature
BEHA CLEANERS II LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201041989 2023-08-04 BEHA CLEANERS II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 8592322000
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature
BEHA CLEANERS II LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 201041989 2022-07-09 BEHA CLEANERS II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 8592322000
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2022-07-09
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature
BEHA CLEANERS II LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 201041989 2021-07-09 BEHA CLEANERS II LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 8592322000
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature
BEHA CLEANERS II LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 201041989 2020-06-01 BEHA CLEANERS II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 8592322000
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature
BEHA CLEANERS II LLC 401 K PROFIT SHARING PLAN TRUST 2018 201041989 2019-07-07 BEHA CLEANERS II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 8592322000
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2019-07-07
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature
BEHA CLEANERS II LLC 401 K PROFIT SHARING PLAN TRUST 2017 201041989 2018-05-24 BEHA CLEANERS II LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 5024261339
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature
BEHA CLEANERS II LLC 401 K PROFIT SHARING PLAN TRUST 2016 201041989 2017-07-08 BEHA CLEANERS II LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812320
Sponsor’s telephone number 5024261339
Plan sponsor’s address 7907 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2017-07-08
Name of individual signing CRAIG RUDOLPH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SCOTT L. WHITLEY Registered Agent

Member

Name Role
Scott L Whitley Member
Craig A Rudolph Member

Organizer

Name Role
SCOTT L. WHITLEY Organizer

Filings

Name File Date
Annual Report 2024-06-19
Registered Agent name/address change 2024-06-19
Principal Office Address Change 2024-06-19
Annual Report 2023-06-16
Annual Report 2022-06-03
Annual Report 2021-04-18
Annual Report 2020-06-27
Annual Report 2019-06-19
Annual Report 2018-05-22
Annual Report 2017-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8239858301 2021-01-29 0457 PPS 7907 Shelbyville Rd, Louisville, KY, 40222-5415
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43725
Loan Approval Amount (current) 43725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40222-5415
Project Congressional District KY-03
Number of Employees 9
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44010.43
Forgiveness Paid Date 2021-09-28
2024907204 2020-04-15 0457 PPP 7907 SHELBYVILLE RD, LOUISVILLE, KY, 40222-5415
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46700
Loan Approval Amount (current) 46700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40222-5415
Project Congressional District KY-03
Number of Employees 10
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45136.79
Forgiveness Paid Date 2021-07-12

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Sources: Kentucky Secretary of State

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