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  5. POE COMPANIES, LLC

POE COMPANIES, LLC

Company Details

Name: POE COMPANIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Dec 2005 (19 years ago)
Organization Date: 07 Dec 2005 (19 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0627149
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 111 W. Washington Street, Ste 101, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

Registered Agent

Name Role
Tiffany Nolot Registered Agent

Organizer

Name Role
DAVID B. BUECHLER Organizer

Member

Name Role
Steve Poe Member

Form 5500 Series

Employer Identification Number (EIN):
204062915
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
5022926800
File:
View File
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
5022926800
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
5022926800
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
5022926800
File:
View File
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
5022926800
File:
View File

Filings

Name File Date
Annual Report 2024-06-27
Registered Agent name/address change 2023-06-29
Annual Report 2023-06-29
Principal Office Address Change 2023-06-29
Annual Report 2022-06-28

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
274000.00
Total Face Value Of Loan:
274000.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37400.00
Total Face Value Of Loan:
274000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-11-29
Type:
Planned
Address:
1600 RIVER ROAD, LOUISVILLE, KY, 40206
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
274000
Current Approval Amount:
274000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
276207.01
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
236600
Current Approval Amount:
274000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
277212.93

Related by officers

Tiffany Nolot

HS DEVELOPERS, LLC POE FAMILY CORPORATION, INC. RIVER PARTNERS, LLC UNBRIDLED FILMS, LLC RIVER PARK MARINA, LLC PROPERTY SOLUTION SERVICES, LLC POE FIRST AND MAIN LLC The Queen of Kentucky, LLC POE HOTEL, LLC POE HOMEHOTELS, LLC

DAVID B. BUECHLER

HHDT, INC. SOUTHEAST, L.L.C. #1 SOUTHEAST HOMES, LLC SOUTHEAST PROPERTY DEVELOPMENT, LLC SOUTHEAST HOLDING COMPANY, LLC REAL ESTATE 1, LLC SOUTHEAST BRENTWOOD REAL ESTATE, LLC CURRY CROSSINGS I, LLC SOUTHEAST INDEPENDENCE REAL ESTATE, LLC SOUTHEAST/MULLOY OFFICES, LLC

Steve Poe

KENTUCKY DANCE COUNCIL, INC. RIVER PARTNERS, LLC THE CROSSINGS AT IRISH HILL, LLC POE HOLDINGS, LLC POE APARTMENTS, LLC Dundee Place, LLC POE DP, LLC ONEWEST CORPORATION IMPETUS, INC. WHISKEY ALLEY INC.

Related by address

111 W. Washington Street, Ste 101, LOUISVILLE, KY 40202

HS DEVELOPERS, LLC POE FAMILY CORPORATION, INC. POE FAMILY REALTY PARTNERSHIP, LTD. POE FRP, INC. UNBRIDLED FILMS, LLC RIVER PARK MARINA, LLC PROPERTY SOLUTION SERVICES, LLC POE FIRST AND MAIN LLC POE HOTEL, LLC

Sources: Kentucky Secretary of State

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