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Diane J. Moats, CPA, LLC

Company Details

Name: Diane J. Moats, CPA, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Feb 2010 (15 years ago)
Organization Date: 16 Feb 2010 (15 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0756601
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 42171
City: Smiths Grove
Primary County: Warren County
Principal Office: 154 VINCENT STREET, P O BOX 249, SMITHS GROVE, KY 42171
Place of Formation: KENTUCKY

Registered Agent

Name Role
Diane J Moats Registered Agent

Member

Name Role
Diane J Moats Member

Organizer

Name Role
Diane J Moats Organizer

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-05-31
Annual Report 2022-06-10
Annual Report 2021-06-22
Annual Report 2020-06-29
Annual Report 2019-06-26
Annual Report 2018-06-29
Annual Report 2017-06-27
Annual Report 2016-06-24
Annual Report 2015-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5996867301 2020-04-30 0457 PPP 651 CARL JORDAN RD, OAKLAND, KY, 42159-6804
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16485.72
Loan Approval Amount (current) 16485.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND, WARREN, KY, 42159-6804
Project Congressional District KY-02
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16571.54
Forgiveness Paid Date 2020-11-12

Sources: Kentucky Secretary of State