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Cash Metals & Recycling, LLC

Company Details

Name: Cash Metals & Recycling, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Dec 2010 (14 years ago)
Organization Date: 27 Dec 2010 (14 years ago)
Last Annual Report: 27 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0777998
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40829
City: Grays Knob
Primary County: Harlan County
Principal Office: 29 Grays Branch Road, Grays Knob, KY 40829
Place of Formation: KENTUCKY

Registered Agent

Name Role
Joseph T Bennett II Registered Agent

Member

Name Role
JOSEPH T BENNETT II Member

Organizer

Name Role
Joseph T Bennett II Organizer

Filings

Name File Date
Annual Report 2025-02-27
Annual Report 2024-04-17
Annual Report 2023-06-07
Annual Report 2022-05-05
Annual Report 2021-04-23
Annual Report 2020-05-13
Annual Report 2019-04-17
Annual Report 2018-06-05
Annual Report 2017-04-18
Annual Report 2016-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8050888404 2021-02-12 0457 PPS 29 Grays Branch Road, Grays Knob, KY, 40829-8310
Loan Status Date 2022-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104590.27
Loan Approval Amount (current) 104590.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88759
Servicing Lender Name Hearthside Bank Corporation
Servicing Lender Address 1602, Cumberland Ave, Middlesboro, KY, 40965-1225
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Grays Knob, HARLAN, KY, 40829-8310
Project Congressional District KY-05
Number of Employees 12
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88759
Originating Lender Name Hearthside Bank Corporation
Originating Lender Address Middlesboro, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 106109.73
Forgiveness Paid Date 2022-07-27
6405787000 2020-04-06 0457 PPP 269 Grays Branch Rd, GRAYS KNOB, KY, 40829-8310
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111030.13
Loan Approval Amount (current) 104227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88759
Servicing Lender Name Hearthside Bank Corporation
Servicing Lender Address 1602, Cumberland Ave, Middlesboro, KY, 40965-1225
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GRAYS KNOB, HARLAN, KY, 40829-8310
Project Congressional District KY-05
Number of Employees 12
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88759
Originating Lender Name Hearthside Bank Corporation
Originating Lender Address Middlesboro, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 105967.01
Forgiveness Paid Date 2021-12-09

Sources: Kentucky Secretary of State