Search icon

MONEYTREE CAPITAL MANAGEMENT, LLC

Company Details

Name: MONEYTREE CAPITAL MANAGEMENT, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 May 2007 (18 years ago)
Organization Date: 03 May 2007 (18 years ago)
Last Annual Report: 21 Mar 2025 (a month ago)
Managed By: Managers
Organization Number: 0663619
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 42437
City: Morganfield, Henshaw
Primary County: Union County
Principal Office: 127 SOUTH MORGAN STREET, MORGANFIELD, KY 42437
Place of Formation: KENTUCKY

Organizer

Name Role
MATTHEW S. ARNETT Organizer

Manager

Name Role
Matthew Stephen Arnett Manager

Registered Agent

Name Role
MATTHEW S. ARNETT Registered Agent

Assumed Names

Name Status Expiration Date
ARNETT FINANCIAL GROUP Inactive 2023-12-17

Filings

Name File Date
Annual Report 2025-03-21
Annual Report 2024-03-06
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-06-02
Annual Report 2019-04-23
Name Renewal 2018-06-18
Annual Report 2018-04-12
Annual Report 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1317977300 2020-04-28 0457 PPP 127 S MORGAN ST, MORGANFIELD, KY, 42437-1552
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2700
Loan Approval Amount (current) 2700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27099
Servicing Lender Name Field & Main Bank
Servicing Lender Address 140 N Main St, HENDERSON, KY, 42420-3102
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MORGANFIELD, UNION, KY, 42437-1552
Project Congressional District KY-01
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27099
Originating Lender Name Field & Main Bank
Originating Lender Address HENDERSON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2720.55
Forgiveness Paid Date 2021-02-03

Sources: Kentucky Secretary of State