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  5. DAVE WATKINS DMD, PLLC

DAVE WATKINS DMD, PLLC

Company Details

Name: DAVE WATKINS DMD, PLLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Aug 2010 (15 years ago)
Organization Date: 18 Aug 2010 (15 years ago)
Last Annual Report: 16 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0769488
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 9900 SHELBYVILLE RD., SUITE 3A, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVE WATKINS DMD, PLLC 401(K) PLAN 2018 273269021 2019-05-16 DAVE WATKINS DMD, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 621210
Sponsor’s telephone number 5024237312
Plan sponsor’s address 9900 SHLBYVILLE RD, SUITE 3A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing DAVID WATKINS DMD, PLLC
Valid signature Filed with authorized/valid electronic signature
DAVE WATKINS DMD, PLLC 401(K) PLAN 2017 273269021 2018-07-07 DAVE WATKINS DMD, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 621210
Sponsor’s telephone number 5024237312
Plan sponsor’s address 9900 SHLBYVILLE RD, SUITE 3A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-07-07
Name of individual signing DAVID WATKINS DMD, PLLC
Valid signature Filed with authorized/valid electronic signature
DAVE WATKINS DMD, PLLC 401(K) PLAN 2016 273269021 2017-08-30 DAVE WATKINS DMD, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 621210
Sponsor’s telephone number 5024237312
Plan sponsor’s address 9900 SHLBYVILLE RD, SUITE 3A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing DAVID WATKINS DMD, PLLC
Valid signature Filed with authorized/valid electronic signature
DAVE WATKINS DMD, PLLC 401(K) PLAN 2015 273269021 2016-07-26 DAVE WATKINS DMD, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 621210
Sponsor’s telephone number 5024237312
Plan sponsor’s address 9900 SHLBYVILLE RD, SUITE 3A, LOUISVILLE, KY, 40223
DAVE WATKINS DMD, PLLC 401(K) PLAN 2014 273269021 2015-07-13 DAVE WATKINS DMD, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 812990
Sponsor’s telephone number 5024237312
Plan sponsor’s address 9900 SHLBYVILLE RD, SUITE 3A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing DAVE WATKINS
Valid signature Filed with authorized/valid electronic signature
DAVE WATKINS DMD, PLLC 401(K) PLAN 2013 273269021 2014-07-31 DAVE WATKINS DMD, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 812990
Sponsor’s telephone number 5024237312
Plan sponsor’s address 9900 SHLBYVILLE RD, SUITE 3A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing DAVE WATKINS
Valid signature Filed with authorized/valid electronic signature
DAVE WATKINS DMD, PLLC 401(K) PLAN 2012 273269021 2013-07-02 DAVE WATKINS DMD, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 812990
Sponsor’s telephone number 5024237312
Plan sponsor’s address 9900 SHLBYVILLE RD, SUITE 3A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing DAVE WATKINS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ROBERT DAVID WATKINS DMD Registered Agent

Member

Name Role
Robert (Dave) David Watkins Member

Organizer

Name Role
ROBERT DAVID WATKINS Organizer

Assumed Names

Name Status Expiration Date
WATKINS FAMILY DENTAL Active 2026-12-21

Filings

Name File Date
Dissolution 2024-08-16
Annual Report 2024-08-16
Annual Report 2023-06-22
Annual Report 2022-05-17
Certificate of Assumed Name 2021-12-21
Annual Report 2021-05-25
Annual Report 2021-05-25
Annual Report 2020-06-17
Annual Report 2020-06-17
Annual Report 2019-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5384707102 2020-04-13 0457 PPP 9900 Shelbyville Rd Suite 3A, LOUISVILLE, KY, 40223-2908
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61900
Loan Approval Amount (current) 61900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-2908
Project Congressional District KY-03
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62629.23
Forgiveness Paid Date 2021-07-06

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Sources: Kentucky Secretary of State

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