TORREY SMITH REALTY CO., LLC

Company Details

Name:	TORREY SMITH REALTY CO., LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	12 Dec 2007 (17 years ago)
Organization Date:	12 Dec 2007 (17 years ago)
Last Annual Report:	31 May 2024 (9 months ago)
Managed By:	Managers
Organization Number:	0680628
Industry:	Real Estate
Number of Employees:	Small (0-19)
ZIP code:	40065
City:	Shelbyville
Primary County:	Shelby County
Principal Office:	529 MAIN STREET, SHELBYVILLE, KY 40065
Place of Formation:	KENTUCKY

Name	Role
Torrey Smith	Manager

Name	Role
TORREY M. SMITH	Organizer

Name	Role
TORREY M. SMITH	Registered Agent

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Professional Licensing	232538	Registered Firm Branch	Closed	2017-02-20	-	-	-	-
Department of Professional Licensing	232537	Registered Firm Branch	Closed	2017-02-20	-	-	-	-

Name	File Date
Annual Report	2024-05-31
Annual Report	2023-05-22
Annual Report	2022-06-27
Annual Report	2021-06-08
Annual Report	2020-06-25
Annual Report	2019-06-12
Annual Report	2018-05-04
Annual Report	2017-06-22
Registered Agent name/address change	2016-05-25
Principal Office Address Change	2016-05-25
Annual Report	2016-05-25
Annual Report	2015-04-23
Annual Report	2014-03-11
Annual Report	2013-01-14
Registered Agent name/address change	2012-01-18
Principal Office Address Change	2012-01-18
Annual Report	2012-01-18
Annual Report	2011-01-25
Annual Report	2010-09-30
Annual Report	2009-06-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4654807006

2020-04-04

0457

PPP

529 Main Street, SHELBYVILLE, KY, 40065-1119

Loan Status Date	2021-05-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14100
Loan Approval Amount (current)	14100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27569
Servicing Lender Name	Stock Yards Bank & Trust Company
Servicing Lender Address	1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SHELBYVILLE, SHELBY, KY, 40065-1119
Project Congressional District	KY-04
Number of Employees	2
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27909
Originating Lender Name	Stock Yards Bank and Trust Company
Originating Lender Address	Louisville, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14222.98
Forgiveness Paid Date	2021-02-16