TOP NOTCH SHEET METAL LLC

Company Details

Name:	TOP NOTCH SHEET METAL LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
File Date:	26 Jan 2005 (20 years ago)
Organization Date:	26 Jan 2005 (20 years ago)
Last Annual Report:	12 Feb 2025 (2 months ago)
Managed By:	Members
Organization Number:	0604475
Industry:	Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees:	Small (0-19)
ZIP code:	41092
City:	Verona
Primary County:	Boone County
Principal Office:	13359 POOLE ROAD, VERONA , KY 41092
Place of Formation:	KENTUCKY

Name	Role
PETER LUSSI	Organizer

Name	Role
PETER F. LUSSI	Registered Agent

Name	Role
PETER F LUSSI	Member

Name	File Date
Annual Report	2025-02-12
Annual Report	2024-03-07
Annual Report	2023-05-02
Annual Report	2022-03-06
Annual Report	2021-02-10
Annual Report	2020-02-13
Annual Report	2019-04-22
Annual Report	2018-04-24
Annual Report	2017-04-26
Registered Agent name/address change	2017-04-26
Annual Report	2016-02-18
Annual Report	2015-03-30
Annual Report	2014-02-24
Annual Report	2013-02-13
Annual Report	2012-07-20
Annual Report	2011-02-23
Annual Report	2010-05-26
Annual Report	2009-03-26
Annual Report	2008-03-12
Annual Report	2007-03-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8802067108

2020-04-15

0457

PPP

1549 KELLOGG ST, COVINGTON, KY, 41011

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64642
Loan Approval Amount (current)	64642
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	COVINGTON, KENTON, KY, 41011-0001
Project Congressional District	KY-04
Number of Employees	8
NAICS code	332999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	65040.63
Forgiveness Paid Date	2020-11-27

4783838410

2021-02-06

0457

PPS

1549 Kellogg St, Covington, KY, 41011-3309

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58352
Loan Approval Amount (current)	58352
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Covington, KENTON, KY, 41011-3309
Project Congressional District	KY-04
Number of Employees	5
NAICS code	332322
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	58614.58
Forgiveness Paid Date	2021-07-21