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MONTGOMERY EASTSIDE LLC

Company Details

Name: MONTGOMERY EASTSIDE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Aug 2005 (20 years ago)
Organization Date: 01 Aug 2005 (20 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Managed By: Members
Organization Number: 0618568
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 7301 NEW LAGRANGE RD., LOUISVILLE, KY 40222
Place of Formation: KENTUCKY

Registered Agent

Name Role
GREG MEINERS Registered Agent

Organizer

Name Role
RAYMOND MONTGOMERY III Organizer
DON HOBDEN Organizer

Member

Name Role
RAYMOND E MONTGOMERY III Member
GREGORY W MEINERS Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 638418 Agent - Limited Line Credit Inactive 2014-06-13 - 2016-03-01 - -

Assumed Names

Name Status Expiration Date
KIA STORE EAST Inactive 2020-08-04

Filings

Name File Date
Annual Report 2024-05-30
Certificate of Assumed Name 2024-01-09
Annual Report 2023-06-28
Annual Report 2022-06-14
Annual Report 2021-06-23
Annual Report 2020-03-30
Annual Report 2019-04-25
Annual Report 2018-04-16
Annual Report 2017-03-27
Annual Report 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7028007009 2020-04-07 0457 PPP 7301 NEW LA GRANGE RD, LOUISVILLE, KY, 40222-4811
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 704700
Loan Approval Amount (current) 704700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40222-4811
Project Congressional District KY-03
Number of Employees 500
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 711179.33
Forgiveness Paid Date 2021-03-11

Sources: Kentucky Secretary of State