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  5. KD & Company, LLC

KD & Company, LLC

Headquarter

Company Details

Name: KD & Company, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Aug 2009 (16 years ago)
Organization Date: 03 Aug 2009 (16 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0735769
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 729 S 8th Street, Louisville, KY 40203
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of KD & Company, LLC, ILLINOIS LLC_04097793 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KD & COMPANY LLC 2023 270604220 2024-06-02 KD & COMPANY LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2024-06-02
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2022 270604220 2023-06-09 KD & COMPANY LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2021 270604220 2022-06-02 KD & COMPANY LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2020 270604220 2021-07-23 KD & COMPANY LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2019 270604220 2020-07-09 KD & COMPANY LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2018 270604220 2019-06-28 KD & COMPANY LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2017 270604220 2018-07-11 KD & COMPANY LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2016 270604220 2018-07-11 KD & COMPANY LLC 30
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature
KD & COMPANY LLC 2016 270604220 2018-07-13 KD & COMPANY LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 5026908282
Plan sponsor’s address 729 S 8TH ST, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing KAYE GROVER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
David Scott Grover Registered Agent

Member

Name Role
Kaye A Grover Member

Organizer

Name Role
Kaye Ann Grover Organizer

Filings

Name File Date
Annual Report 2025-02-19
Registered Agent name/address change 2025-02-19
Annual Report 2024-03-06
Annual Report 2023-03-17
Annual Report 2022-03-31
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-04-27
Annual Report 2018-04-17
Annual Report 2017-04-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3606075010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KD & COMPANY, LLC
Recipient Name Raw KD & COMPANY, LLC
Recipient Address 729 S 8TH ST, LOUISVILLE, JEFFERSON, KENTUCKY, 40203-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2920.00
Face Value of Direct Loan 94200.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8509067109 2020-04-15 0457 PPP 729 8TH ST S, LOUISVILLE, KY, 40203
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 621222
Loan Approval Amount (current) 621222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40203-0001
Project Congressional District KY-03
Number of Employees 80
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 624707.75
Forgiveness Paid Date 2020-11-05

Related by officers

Kaye A Grover

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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