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SCATES BUILDERS, LLC

Company Details

Name: SCATES BUILDERS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Oct 2007 (18 years ago)
Organization Date: 19 Oct 2007 (18 years ago)
Last Annual Report: 10 Feb 2021 (4 years ago)
Managed By: Members
Organization Number: 0676243
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 515 Sussex Ests, Nicholasville, KY 40356
Place of Formation: KENTUCKY

Registered Agent

Name Role
JAMES J SCATES Registered Agent

Member

Name Role
James Jeffrey Scates Member
Theresa Weaks Scates Member

Organizer

Name Role
J. JEFFERY SCATES Organizer

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-02-10
Registered Agent name/address change 2020-08-17
Principal Office Address Change 2020-08-17
Registered Agent name/address change 2020-08-17
Principal Office Address Change 2020-08-17
Annual Report 2020-02-13
Annual Report 2019-05-29
Annual Report 2018-04-23
Registered Agent name/address change 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2762177310 2020-04-29 0457 PPP 120 ROSEBURG WAY, NICHOLASVILLE, KY, 40356-6013
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26832
Servicing Lender Name Meade County Bank
Servicing Lender Address 2175 By-Pass Rd, BRANDENBURG, KY, 40108-1604
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-6013
Project Congressional District KY-06
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26832
Originating Lender Name Meade County Bank
Originating Lender Address BRANDENBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20941.75
Forgiveness Paid Date 2021-02-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100060 Insurance 2021-02-26 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2021-02-26
Termination Date 2022-05-02
Date Issue Joined 2021-04-27
Section 2201
Sub Section DJ
Status Terminated

Parties

Name OWNERS INSURANCE COMPAN,
Role Plaintiff
Name SCATES BUILDERS, LLC
Role Defendant

Sources: Kentucky Secretary of State