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Wesselman Group LLC

Company Details

Name: Wesselman Group LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jul 2009 (16 years ago)
Organization Date: 27 Jul 2009 (16 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0734830
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41091
City: Union
Primary County: Boone County
Principal Office: 10018 Timbercreek Dr, Union, KY 41091
Place of Formation: KENTUCKY

Organizer

Name Role
Margaret Wesselman Organizer

Registered Agent

Name Role
Margaret Wesselman Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ-3612 NQ Retail Malt Beverage Package License Active 2024-11-22 2013-06-25 - 2025-11-30 4147 Madison Pk, Covington, Kenton, KY 41011

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-03-07
Annual Report 2023-03-17
Annual Report 2022-03-17
Annual Report 2021-06-15
Annual Report 2020-06-01
Annual Report 2019-06-24
Annual Report 2018-04-24
Annual Report 2017-04-29
Annual Report 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9299447002 2020-04-09 0457 PPP 4147 Madison Pike, FT MITCHELL, KY, 41017-9520
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56198.82
Loan Approval Amount (current) 56198.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT MITCHELL, KENTON, KY, 41017-9520
Project Congressional District KY-04
Number of Employees 12
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57013.7
Forgiveness Paid Date 2021-09-22

Sources: Kentucky Secretary of State