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MICHAEL L. OVERBY, CPA, PLLC

Company Details

Name: MICHAEL L. OVERBY, CPA, PLLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Jul 2004 (21 years ago)
Organization Date: 12 Jul 2004 (21 years ago)
Last Annual Report: 06 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0590223
ZIP code: 42450
City: Providence
Primary County: Webster County
Principal Office: 2201 WESTERFIELD DRIVE, SUITE C, PROVIDENCE, KY 42450
Place of Formation: KENTUCKY

Registered Agent

Name Role
MICHAEL L. OVERBY Registered Agent

Member

Name Role
Michael L Overby Member

Organizer

Name Role
MICHAEL L. OVERBY Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-06
Annual Report 2022-06-28
Annual Report 2021-05-19
Annual Report 2020-06-16
Annual Report 2019-05-20
Annual Report 2018-04-24
Annual Report 2017-05-12
Annual Report 2016-07-01
Annual Report 2015-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1350897204 2020-04-15 0457 PPP 2201 WESTERFIELD DR, PROVIDENCE, KY, 42450-2283
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, WEBSTER, KY, 42450-2283
Project Congressional District KY-01
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12077.59
Forgiveness Paid Date 2020-12-10

Sources: Kentucky Secretary of State