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AUGUST MOON, LLC

Company Details

Name: AUGUST MOON, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Nov 2004 (20 years ago)
Organization Date: 24 Nov 2004 (20 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0599853
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 42071
City: Murray
Primary County: Calloway County
Principal Office: 1550 LOWE'S DRIVE , SUITE F, MURRAY, KY 42071
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUGUST MOON, LLC CASH BALANCE PLAN 2023 201973598 2024-10-15 AUGUST MOON, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 722511
Sponsor’s telephone number 2707594653
Plan sponsor’s address 1550 LOWE'S DRIVE, SUITE F, MURRAY, KY, 42071

Registered Agent

Name Role
DANIEL ING KAI YONG Registered Agent

Member

Name Role
Daniel Ing Kai Yong Member

Organizer

Name Role
DANIEL ING KAI YONG Organizer

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-05
Annual Report 2023-03-28
Annual Report 2022-03-08
Annual Report Amendment 2021-08-18
Annual Report 2021-04-01
Annual Report 2020-03-24
Annual Report 2019-05-02
Annual Report 2018-04-24
Annual Report 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9044148305 2021-01-30 0457 PPS 1550 Lowes Dr, Murray, KY, 42071-3629
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105756
Loan Approval Amount (current) 105756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26808
Servicing Lender Name Community Financial Services Bank
Servicing Lender Address 221 W 5th St, BENTON, KY, 42025-1135
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Murray, CALLOWAY, KY, 42071-3629
Project Congressional District KY-01
Number of Employees 20
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26808
Originating Lender Name Community Financial Services Bank
Originating Lender Address BENTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106265.95
Forgiveness Paid Date 2021-08-04
7005617306 2020-04-30 0457 PPP 1550 LOWES DR SUITE F, MURRAY, KY, 42071-3629
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74227.52
Loan Approval Amount (current) 74227.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26808
Servicing Lender Name Community Financial Services Bank
Servicing Lender Address 221 W 5th St, BENTON, KY, 42025-1135
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MURRAY, CALLOWAY, KY, 42071-3629
Project Congressional District KY-01
Number of Employees 27
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26808
Originating Lender Name Community Financial Services Bank
Originating Lender Address BENTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75036.91
Forgiveness Paid Date 2021-06-10

Sources: Kentucky Secretary of State