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SMART & ASSOCIATES, LLC

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Company Details

Name: SMART & ASSOCIATES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 09 Feb 2006 (19 years ago)
Organization Date: 09 Feb 2006 (19 years ago)
Last Annual Report: 29 Jun 2017 (8 years ago)
Managed By: Managers
Organization Number: 0631811
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 14804 LANDIS LAKES DRIVE, LOUISVILLE, KY 40245
Place of Formation: KENTUCKY

Manager

Name Role
Michael Charles Smart Manager

Registered Agent

Name Role
STUART E. ALEXANDER, III Registered Agent

Organizer

Name Role
STUART E. ALEXANDER, III Organizer

Assumed Names

Name Status Expiration Date
HERITAGE WINE AND SPIRITS Inactive 2020-08-17
SMART BEVERAGE GROUP Inactive 2011-03-30

Filings

Name File Date
Administrative Dissolution 2018-10-16
Annual Report 2017-06-29
Annual Report 2016-07-27
Certificate of Withdrawal of Assumed Name 2015-09-14
Certificate of Assumed Name 2015-08-17

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
11500.00
Total Face Value Of Loan:
11500.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11500
Current Approval Amount:
11500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11634.85

Court Cases

Court Case Summary

Filing Date:
2010-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SMART & ASSOCIATES, LLC
Party Role:
Plaintiff
Party Name:
INDEPENDENT LIQUOR (NZ),
Party Role:
Defendant

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Sources: Kentucky Secretary of State