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Moss LLC

Company Details

Name: Moss LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Oct 2010 (15 years ago)
Organization Date: 08 Oct 2010 (15 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0773112
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 905 DUDLEY PIKE, EDGEWOOD, KY 41017
Place of Formation: KENTUCKY

Organizer

Name Role
Burton Wesley Powers Organizer
Michael William DeMoss Organizer
Matthew Thomas DeMoss Organizer

Registered Agent

Name Role
Burton Wesley Powers Registered Agent

Member

Name Role
Michael William DeMoss Member
Burton Wesley Powers Member

Assumed Names

Name Status Expiration Date
EDGEWOOD CABINETRY & DESIGN Inactive 2024-01-29
MOSS LANDSCAPE Inactive 2022-04-12
MOSS BUILD & REMODEL Inactive 2021-09-28

Filings

Name File Date
Registered Agent name/address change 2024-10-18
Annual Report 2024-06-03
Certificate of Assumed Name 2024-06-03
Annual Report 2023-04-17
Annual Report 2022-07-06
Annual Report 2021-06-17
Annual Report 2020-06-02
Annual Report 2019-06-28
Certificate of Withdrawal of Assumed Name 2019-01-30
Certificate of Assumed Name 2019-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4555297209 2020-04-27 0457 PPP 905 Dudley Pike, Edgewood, KY, 41017
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15995
Loan Approval Amount (current) 15995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Edgewood, KENTON, KY, 41017-0001
Project Congressional District KY-04
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16197.6
Forgiveness Paid Date 2021-07-29

Sources: Kentucky Secretary of State