| Name: | SWOPE NISSAN, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Aug 2008 (17 years ago) |
| Organization Date: | 20 Aug 2008 (17 years ago) |
| Last Annual Report: | 17 Jun 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0711880 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 42701 |
| City: | Elizabethtown, E Town |
| Primary County: | Hardin County |
| Principal Office: | 1100 NORTH DIXIE HIGHWAY, ELIZABETHTOWN, KY 42701 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JA5EY8B39PM5 | 2025-01-22 | 1100 N DIXIE AVE, ELIZABETHTOWN, KY, 42701, 2534, USA | 1100 N DIXIE AVE, ELIZABETHTOWN, KY, 42701, 2534, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-01-25 |
| Initial Registration Date | 2022-02-25 |
| Entity Start Date | 2008-08-20 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN SCHMIDT |
| Address | 1100 N DIXIE HWY, ELIZABETHTOWN, KY, 42701, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTI SOUTHERLAND |
| Address | 1100 N DIXIE HWY, ELIZABETHTOWN, KY, 42701, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Carl L Swope | Manager |
| Susan T Schmdit | Manager |
| Name | Role |
|---|---|
| Anne K Swope | Member |
| Jennifer Swope | Member |
| Name | Role |
|---|---|
| CARL L. SWOPE | Registered Agent |
| Name | Role |
|---|---|
| VICTOR L. BALTZELL, JR. | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 705131 | Agent - Limited Line Credit | Inactive | 2009-05-04 | - | 2011-03-31 | - | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Annual Report | 2023-03-30 |
| Annual Report | 2022-05-23 |
| Annual Report | 2021-04-23 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-05-22 |
| Annual Report | 2018-06-18 |
| Annual Report | 2017-05-29 |
| Registered Agent name/address change | 2016-05-25 |
| Annual Report | 2016-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4513257003 | 2020-04-03 | 0457 | PPP | 1100 N DIXIE HWY, ELIZABETHTOWN, KY, 42701-2534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
