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DARLENE SAND WALL DMD, PLC

Company Details

Name: DARLENE SAND WALL DMD, PLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Oct 2007 (17 years ago)
Organization Date: 23 Oct 2007 (17 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0676481
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 214 EDGEWOOD ROAD, 214 EDGEWOOD ROAD, FT MITCHELL, FT MITCHELL, KY 41011
Place of Formation: KENTUCKY

Organizer

Name Role
DARLENE SAND WALL Organizer

Registered Agent

Name Role
DARLENE Registered Agent

Member

Name Role
Darlene Sand Wall Member

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-05-16
Annual Report 2023-05-01
Annual Report 2022-03-07
Annual Report 2021-02-10
Principal Office Address Change 2021-02-10
Annual Report 2020-02-13
Registered Agent name/address change 2019-04-24
Principal Office Address Change 2019-04-24
Annual Report 2019-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5970417003 2020-04-06 0457 PPP 3505 DIXIE HWY, ELSMERE, KY, 41018-1803
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55200
Loan Approval Amount (current) 55200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ELSMERE, KENTON, KY, 41018-1803
Project Congressional District KY-04
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55595.6
Forgiveness Paid Date 2020-12-31

Sources: Kentucky Secretary of State