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PHASE THREE CONTRACTING, LLC

Company Details

Name: PHASE THREE CONTRACTING, 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: 18 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0599873
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40204
City: Louisville
Primary County: Jefferson County
Principal Office: 1205 E Washington St unit 118, LOUISVILLE, KY 40204
Place of Formation: KENTUCKY

Registered Agent

Name Role
Tasman Holdings, LLC Registered Agent

Organizer

Name Role
MARTIN WELENKEN Organizer

Member

Name Role
Tasman Holdings, LLC Member

Assumed Names

Name Status Expiration Date
TPG CONSTRUCTOLOGY Inactive 2021-03-30
PHASE 3 CONTRACTING, LLC Inactive 2010-01-04

Filings

Name File Date
Annual Report 2024-06-18
Registered Agent name/address change 2024-06-18
Principal Office Address Change 2024-06-18
Annual Report 2023-06-30
Annual Report 2022-06-27
Annual Report 2021-03-02
Annual Report 2020-06-02
Annual Report 2019-06-26
Annual Report 2018-05-16
Annual Report 2017-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8325897204 2020-04-28 0457 PPP 658 BARRET AVE, LOUISVILLE, KY, 40204-1142
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40204-1142
Project Congressional District KY-03
Number of Employees 9
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37997.47
Forgiveness Paid Date 2021-02-16
2925498608 2021-03-16 0457 PPS 658 Barret Ave, Louisville, KY, 40204-1142
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33907
Loan Approval Amount (current) 33907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40204-1142
Project Congressional District KY-03
Number of Employees 9
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33995.25
Forgiveness Paid Date 2021-06-23

Sources: Kentucky Secretary of State