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MOORE LAND INVESTMENTS, LLC

Company Details

Name: MOORE LAND INVESTMENTS, 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: 29 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0788072
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 895 ELKHORN HILLS LANE, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Member

Name Role
Zachary C Moore Member
Lauren E Moore Member

Organizer

Name Role
ZACHARY C. MOORE Organizer

Registered Agent

Name Role
ZACHARY C. MOORE Registered Agent

Filings

Name File Date
Annual Report 2024-04-29
Annual Report 2023-03-30
Annual Report 2022-05-17
Annual Report 2021-02-11
Annual Report 2020-05-04
Annual Report 2019-07-16
Annual Report 2018-04-17
Annual Report 2017-04-26
Annual Report 2016-03-31
Annual Report 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7962268502 2021-03-08 0457 PPS 895 Elkhorn Hills Ln, Frankfort, KY, 40601-5380
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Frankfort, FRANKLIN, KY, 40601-5380
Project Congressional District KY-01
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5121.52
Forgiveness Paid Date 2021-08-11
9069657207 2020-04-28 0457 PPP 895 ELKHORN HILLS LN, FRANKFORT, KY, 40601-5380
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-5380
Project Congressional District KY-01
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5147.37
Forgiveness Paid Date 2021-04-06

Sources: Kentucky Secretary of State