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  5. PAUL SMITH LLC

PAUL SMITH LLC

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Company Details

Name: PAUL SMITH LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Sep 2008 (17 years ago)
Organization Date: 25 Sep 2008 (17 years ago)
Managed By: Members
Organization Number: 0714299
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 11810 DUANE POINT CIR, 101, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY

Registered Agent

Name Role
PAUL G. SMITH Registered Agent

Organizer

Name Role
PAUL G. SMITH Organizer

Filings

Name File Date
Administrative Dissolution 2009-11-03
Articles of Organization (LLC) 2008-09-25

USAspending Awards / Financial Assistance

Date:
2021-03-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
500.00
Total Face Value Of Loan:
0.00
Date:
2021-03-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1972.00
Total Face Value Of Loan:
1972.00
Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.33
Total Face Value Of Loan:
20833.33

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,957.76
Servicing Lender:
Independence Bank of Kentucky
Use of Proceeds:
Payroll: $20,831.33
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,972
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,988.54
Servicing Lender:
City National Bank of West Virginia
Use of Proceeds:
Payroll: $1,972

Court Cases

Court Case Summary

Filing Date:
1996-06-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
OHIO VALLEY AFM, INC.
Party Role:
Plaintiff
Party Name:
PAUL SMITH CO INC,
Party Role:
Defendant
Party Name:
PAUL SMITH LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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