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SMUGGLER'S COVE, LLC

Company Details

Name: SMUGGLER'S COVE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jun 2005 (20 years ago)
Organization Date: 27 Jun 2005 (20 years ago)
Last Annual Report: 16 Jan 2022 (3 years ago)
Managed By: Members
Organization Number: 0616219
ZIP code: 41095
City: Warsaw, Napoleon
Primary County: Gallatin County
Principal Office: 1446 Us Highway 42 W, Warsaw, KY 41095
Place of Formation: KENTUCKY

Registered Agent

Name Role
ALTANTUYA BALDORJ Registered Agent

Organizer

Name Role
WILLIAM T. ROSENBAUM Organizer

Filings

Name File Date
Dissolution 2023-05-10
Principal Office Address Change 2022-09-22
Annual Report 2022-01-16
Annual Report 2021-01-05
Annual Report 2020-03-20
Annual Report 2019-01-15
Annual Report 2018-01-18
Registered Agent name/address change 2017-06-28
Principal Office Address Change 2017-01-12
Annual Report 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7618598606 2021-03-24 0457 PPS 1147 US Highway 42 W, Warsaw, KY, 41095-9313
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25281.62
Loan Approval Amount (current) 25281.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Warsaw, GALLATIN, KY, 41095-9313
Project Congressional District KY-04
Number of Employees 4
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27901
Originating Lender Name German American Bank
Originating Lender Address SHELBYVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25403.53
Forgiveness Paid Date 2021-09-22
6247257303 2020-04-30 0457 PPP 1147 US Highway 42 W., Warsaw, KY, 41095
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10807.5
Loan Approval Amount (current) 10807.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Warsaw, GALLATIN, KY, 41095-0001
Project Congressional District KY-04
Number of Employees 4
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27901
Originating Lender Name German American Bank
Originating Lender Address SHELBYVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10922.09
Forgiveness Paid Date 2021-05-27

Sources: Kentucky Secretary of State