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SILVER, LLC

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Company Details

Name: SILVER, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 16 Jul 2004 (21 years ago)
Organization Date: 16 Jul 2004 (21 years ago)
Last Annual Report: 14 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0590595
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40476
City: Richmond
Primary County: Madison County
Principal Office: 961 FOUR MILE ROAD, RICHMOND, KY 40476
Place of Formation: KENTUCKY

Member

Name Role
WILLIAM GILES Member
SAMUEL BOONE Member
STEVEN GATES Member
ANTHONY BECK Member
STEPHEN LAWSON Member

Registered Agent

Name Role
STEPHEN B. GATES Registered Agent

Organizer

Name Role
ROBERT J. ROSENSTEIN Organizer

Assumed Names

Name Status Expiration Date
AUDI OF LEXINGTON Inactive 2025-11-20
BLUEGRASS MOTORWORKS Active 2025-11-03
HAMBURG USED CAR EXCHANGE Inactive 2011-03-27

Filings

Name File Date
Annual Report 2024-06-14
Certificate of Withdrawal of Assumed Name 2023-07-31
Annual Report 2023-06-20
Annual Report 2022-05-10
Annual Report 2021-06-17

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
224500.00
Total Face Value Of Loan:
224500.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$224,500
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$224,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$226,140.1
Servicing Lender:
Peoples Exchange Bank
Use of Proceeds:
Payroll: $224,500

Court Cases

Court Case Summary

Filing Date:
2021-11-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SILVER,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SILVER, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SILVER, LLC
Party Role:
Plaintiff
Party Name:
NUTEK DISPOSABLES, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Role:
Defendant
Party Name:
SILVER,
Party Role:
Plaintiff
Party Name:
SILVER, LLC
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State