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KY CLOSEOUTS, LLC

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Company Details

Name: KY CLOSEOUTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Mar 2007 (18 years ago)
Organization Date: 26 Mar 2007 (18 years ago)
Last Annual Report: 18 May 2022 (3 years ago)
Managed By: Managers
Organization Number: 0660635
ZIP code: 42167
City: Tompkinsville, T Ville
Primary County: Monroe County
Principal Office: 252 COMMERCE DR, TOMPKINSVILLE, KY 42167
Place of Formation: KENTUCKY

Registered Agent

Name Role
REBECCA BRYANT Registered Agent

Manager

Name Role
Rebecca Ann Bryant Manager

Organizer

Name Role
REBECCA BRYANT Organizer

Links between entities

Type:
Headquarter of
Company Number:
000-539-394
State:
ALABAMA

Assumed Names

Name Status Expiration Date
KYC GLOBAL Inactive 2024-08-28

Filings

Name File Date
Dissolution 2023-05-01
Annual Report 2022-05-18
Annual Report 2021-02-25
Annual Report 2020-06-01
Certificate of Assumed Name 2019-08-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
91000.00
Total Face Value Of Loan:
91000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91000
Current Approval Amount:
91000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91999.75

Court Cases

Court Case Summary

Filing Date:
2021-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
NATIONWIDE PROPERTY AND CASUAL
Party Role:
Plaintiff
Party Name:
KY CLOSEOUTS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KY CLOSEOUTS, LLC
Party Role:
Plaintiff
Party Name:
EAGLE TRACE, INC.,
Party Role:
Defendant

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Sources: Kentucky Secretary of State