Search icon

Moody Excavating LLC

Company Details

Name: Moody Excavating LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 May 2009 (16 years ago)
Organization Date: 11 May 2009 (16 years ago)
Last Annual Report: 28 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0729616
ZIP code: 40379
City: Stamping Ground, Stamping Grd
Primary County: Scott County
Principal Office: 555 COPPAGE ROAD, STAMPING GROUND, KY 40379
Place of Formation: KENTUCKY

Registered Agent

Name Role
Thomas A. Moody Registered Agent

Member

Name Role
THOMAS A. MOODY Member

Organizer

Name Role
Thomas A. Moody Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-28
Principal Office Address Change 2022-06-30
Annual Report 2022-06-30
Registered Agent name/address change 2022-06-30
Reinstatement 2021-05-07
Reinstatement Approval Letter Revenue 2021-05-07
Reinstatement Certificate of Existence 2021-05-07
Administrative Dissolution 2020-10-08
Reinstatement 2019-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4859129010 2021-05-20 0457 PPP 103 Summit Dr, Georgetown, KY, 40324-8791
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 533479
Servicing Lender Name Mountain Association for Community Economic Development, Inc.
Servicing Lender Address 433 Chestnut Street, Berea, KY, 40403
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Georgetown, SCOTT, KY, 40324-8791
Project Congressional District KY-06
Number of Employees 1
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 533479
Originating Lender Name Mountain Association for Community Economic Development, Inc.
Originating Lender Address Berea, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20975.36
Forgiveness Paid Date 2022-02-03

Sources: Kentucky Secretary of State