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Daniel Packaging Concepts, LLC

Company Details

Name: Daniel Packaging Concepts, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Mar 2011 (14 years ago)
Organization Date: 29 Mar 2011 (14 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0788032
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 1120 Riverside Drive, Prospect, KY 40059
Place of Formation: KENTUCKY

Registered Agent

Name Role
Charles H Daniel III Registered Agent

Member

Name Role
Michelle Daniel Member
Charles Daniel Member

Organizer

Name Role
Michelle Daniel Organizer

Filings

Name File Date
Annual Report 2024-06-28
Registered Agent name/address change 2024-06-28
Annual Report 2023-06-29
Annual Report 2022-06-29
Annual Report 2021-07-30
Annual Report 2020-06-30
Annual Report 2019-06-21
Annual Report 2018-06-30
Annual Report 2017-06-29
Annual Report 2016-07-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5142507109 2020-04-13 0457 PPP PO BOX 1066, PROSPECT, KY, 40059-1066
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29300
Loan Approval Amount (current) 29300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROSPECT, JEFFERSON, KY, 40059-1066
Project Congressional District KY-03
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29571.84
Forgiveness Paid Date 2021-03-23

Sources: Kentucky Secretary of State