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SMART & ASSOCIATES, LLC

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
Annual Report 2015-07-03
Annual Report 2014-06-30
Reinstatement Certificate of Existence 2013-10-18
Reinstatement 2013-10-18
Reinstatement Approval Letter Revenue 2013-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4848987404 2020-05-11 0457 PPP 14804 LANDIS LAKES DR, LOUISVILLE, KY, 40245-3985
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 11500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27680
Servicing Lender Name The Paducah Bank and Trust Company
Servicing Lender Address 555 Jefferson St, PADUCAH, KY, 42001-1088
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40245-3985
Project Congressional District KY-02
Number of Employees 1
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 27680
Originating Lender Name The Paducah Bank and Trust Company
Originating Lender Address PADUCAH, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11634.85
Forgiveness Paid Date 2021-07-22

Sources: Kentucky Secretary of State