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LEGACY TITLE COMPANY, LLC

Company Details

Name: LEGACY TITLE COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 24 Jan 2007 (18 years ago)
Organization Date: 24 Jan 2007 (18 years ago)
Last Annual Report: 02 Jun 2024 (9 months ago)
Managed By: Members
Organization Number: 0654814
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1301 CLEAR SPRINGS TRACE, SUITE 200, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HLBCUHKKSM11 2025-03-27 1301 CLEAR SPRINGS TRACE SUITE 200, LOUISVILLE, KY, 40223, 3816, USA 1301 CLEAR SPRINGS TRACE, SUITE 200, LOUISVILLE, KY, 40223, USA

Business Information

Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-03-29
Initial Registration Date 2011-08-04
Entity Start Date 2007-01-24
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541191
Product and Service Codes R418

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALISSA J GRAF-SCHAD
Address 1301 CLEAR SPRINGS TRACE, SUITE 200, LOUISVILLE, KY, 40223, USA
Title ALTERNATE POC
Name ANDREW SCHAD
Address 1301 CLEAR SPRINGS TRACE, SUITE 200, LOUISVILLE, KY, 40223, 3841, USA
Government Business
Title PRIMARY POC
Name ALISSA J GRAF-SCHAD
Address 1301 CLEAR SPRINGS TRACE, SUITE 200, LOUISVILLE, KY, 40223, USA
Title ALTERNATE POC
Name ANDREW SCHAD
Address 1301 CLEAR SPRINGS TRACE, SUITE 200, LOUISVILLE, KY, 40223, 3841, USA
Past Performance Information not Available

Member

Name Role
Alissa Graf-Schad Member

Organizer

Name Role
ALISSA GRAF-SCHAD Organizer

Registered Agent

Name Role
ALISSA GRAF-SCHAD Registered Agent

Filings

Name File Date
Annual Report 2024-06-02
Annual Report 2023-06-11
Annual Report 2022-06-26
Annual Report 2021-06-13
Annual Report 2020-06-30
Annual Report 2019-06-21
Annual Report 2018-05-16
Annual Report 2017-06-22
Annual Report 2016-06-05
Registered Agent name/address change 2015-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3860398300 2021-01-22 0457 PPS 1301 Clear Springs Trce Ste 200, Louisville, KY, 40223-3855
Loan Status Date 2021-08-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126495
Loan Approval Amount (current) 126495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40223-3855
Project Congressional District KY-03
Number of Employees 9
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127056.43
Forgiveness Paid Date 2021-07-07
6490187001 2020-04-07 0457 PPP 1301 CLEAR SPRINGS TRCE Suite 200, LOUISVILLE, KY, 40223-3801
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104192
Loan Approval Amount (current) 104192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-3801
Project Congressional District KY-03
Number of Employees 10
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105465.14
Forgiveness Paid Date 2021-07-08

Sources: Kentucky Secretary of State