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DAUGHERTY MEDICAL GROUP, PLLC

Company Details

Name: DAUGHERTY MEDICAL GROUP, PLLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 14 Jan 2011 (14 years ago)
Organization Date: 14 Jan 2011 (14 years ago)
Last Annual Report: 11 Jun 2020 (5 years ago)
Managed By: Members
Organization Number: 0779676
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 806 SCOTT ST, COVINGTON, KY 41011
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAUGHERTY MEDICAL GROUP, PLLC 401K PROFIT SHARING PLAN AND TRUST 2015 274597961 2016-08-24 DAUGHERTY MEDICAL GROUP, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 621510
Sponsor’s telephone number 8593712600
Plan sponsor’s address 11 SPIRAL DR STE 2, FLORENCE, KY, 410421394

Signature of

Role Plan administrator
Date 2016-08-24
Name of individual signing JOSEPH DAUGHERTY
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Joseph F Daugherty III Manager

Organizer

Name Role
JOSEPH F. DAUGHERTY, III Organizer

Registered Agent

Name Role
JOSEPH F. DAUGHERTY, III Registered Agent

Filings

Name File Date
Administrative Dissolution Return 2022-02-10
Administrative Dissolution 2021-10-19
Sixty Day Notice Return 2021-09-03
Annual Report 2020-06-11
Annual Report 2019-04-23
Annual Report 2018-06-25
Registered Agent name/address change 2017-04-26
Principal Office Address Change 2017-04-26
Annual Report 2017-04-26
Annual Report 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8237617702 2020-05-01 0457 PPP 806 SCOTT ST, COVINGTON, KY, 41011
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7947
Loan Approval Amount (current) 7947
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7995.38
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State