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DAN THOMAS CUSTOM HOMES, L.L.C.

Company Details

Name: DAN THOMAS CUSTOM HOMES, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Apr 2008 (17 years ago)
Organization Date: 08 Apr 2008 (17 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0701601
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 6543 SPRING HAVEN TRACE, OWENSBORO, KY 42301
Place of Formation: KENTUCKY

Member

Name Role
DAN THOMAS Member
Darlene Thomas Member

Organizer

Name Role
MARK W. STARNES, ESQ. Organizer

Registered Agent

Name Role
DANIEL G. THOMAS Registered Agent

Former Company Names

Name Action
DAN THOMAS CUSTOM HOMES, L.L.C. Type Conversion

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-06
Annual Report 2023-03-17
Annual Report 2022-06-08
Annual Report 2021-04-14
Annual Report 2020-03-25
Registered Agent name/address change 2020-03-25
Annual Report 2019-05-30
Annual Report 2018-08-22
Annual Report Amendment 2017-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7663038405 2021-02-12 0457 PPP 6543 Spring Haven Trce, Owensboro, KY, 42301-8026
Loan Status Date 2021-12-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5541.87
Loan Approval Amount (current) 5541.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42301-8026
Project Congressional District KY-02
Number of Employees 2
NAICS code 236118
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5586.2
Forgiveness Paid Date 2021-12-07

Sources: Kentucky Secretary of State