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WHITAKER GROUP II, LLC

Company Details

Name: WHITAKER GROUP II, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Aug 2006 (19 years ago)
Organization Date: 08 Aug 2006 (19 years ago)
Last Annual Report: 22 May 2024 (9 months ago)
Managed By: Members
Organization Number: 0644465
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42564
City: West Somerset
Primary County: Pulaski County
Principal Office: PO BOX 3215 , WEST SOMERSET, KY 42564
Place of Formation: KENTUCKY

Registered Agent

Name Role
MIKE WHITAKER Registered Agent

Member

Name Role
Mike Whitaker Member
Brian Michael Whitaker Member

Organizer

Name Role
MARK D. KNIGHT Organizer

Assumed Names

Name Status Expiration Date
WHITAKER GROUP 2, LLC Active 2027-06-08

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-06-02
Certificate of Assumed Name 2022-06-08
Annual Report 2022-04-28
Annual Report 2021-05-07
Annual Report 2020-06-08
Annual Report 2019-04-23
Annual Report 2018-05-01
Annual Report 2017-04-21
Annual Report 2016-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7426657000 2020-04-07 0457 PPP 603 KIT COWAN RD, SOMERSET, KY, 42501-3262
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44540
Loan Approval Amount (current) 44540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27983
Servicing Lender Name United Cumberland Bank
Servicing Lender Address 47 S Main St, WHITLEY CITY, KY, 42653-6043
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOMERSET, PULASKI, KY, 42501-3262
Project Congressional District KY-05
Number of Employees 5
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27983
Originating Lender Name United Cumberland Bank
Originating Lender Address WHITLEY CITY, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45051.29
Forgiveness Paid Date 2021-06-04

Sources: Kentucky Secretary of State