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WES ACE HARDWARE II LLC

Company Details

Name: WES ACE HARDWARE II LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jun 2008 (17 years ago)
Organization Date: 19 Jun 2008 (17 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0707801
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 221 NORTH MAIN STREET, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Registered Agent

Name Role
CHRIS DILLON Registered Agent

Member

Name Role
walter e schott Member

Organizer

Name Role
WALTER E SCHOTT Organizer

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-02-20
Annual Report 2023-03-16
Annual Report 2022-02-04
Annual Report 2021-02-19
Registered Agent name/address change 2021-02-19
Annual Report 2020-06-16
Annual Report 2019-03-30
Annual Report 2018-03-13
Annual Report 2017-02-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3400326003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient WES ACE HARDWARE II LLC
Recipient Name Raw WES ACE HARDWARE II LLC
Recipient DUNS 062959564
Recipient Address 1106 BY-PASS SOUTH, LAWRENCEBURG, ANDERSON, KENTUCKY, 40342-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 405000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3127817209 2020-04-16 0457 PPP 1106 US BYPASS S HWY 127, LAWRENCEBURG, KY, 40342
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAWRENCEBURG, ANDERSON, KY, 40342-0001
Project Congressional District KY-01
Number of Employees 13
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42870.27
Forgiveness Paid Date 2021-03-09

Sources: Kentucky Secretary of State