DT Prospect and Company, LLC

Company Details

Name:	DT Prospect and Company, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	14 Jul 2011 (14 years ago)
Organization Date:	14 Jul 2011 (14 years ago)
Last Annual Report:	12 Feb 2021 (4 years ago)
Managed By:	Members
Organization Number:	0795758
ZIP code:	40059
City:	Prospect, River Bluff
Primary County:	Jefferson County
Principal Office:	5940 Timber Ridge Drive, Suite 201, Prospect, KY 40059
Place of Formation:	KENTUCKY

Name	Role
Deepak Tiwari	Registered Agent

Name	Role
PARAS TIWARI	Member

Name	Role
Deepak Tiwari	Organizer

Name	Status	Expiration Date
ARATA	Inactive	2016-07-28

Name	File Date
Dissolution	2022-04-25
Annual Report	2021-02-12
Annual Report	2020-02-16
Annual Report	2019-06-23
Annual Report	2018-04-17
Annual Report	2017-04-26
Annual Report	2016-03-25
Annual Report	2015-04-02
Reinstatement Certificate of Existence	2014-03-04
Reinstatement	2014-03-04
Administrative Dissolution	2013-09-28
Annual Report	2012-01-27
Certificate of Assumed Name	2011-07-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4271667200

2020-04-27

0457

PPP

6208 TRANSYLVANIA BEACH RD, PROSPECT, KY, 40059

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15500
Loan Approval Amount (current)	15500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PROSPECT, JEFFERSON, KY, 40059-0001
Project Congressional District	KY-03
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15673.84
Forgiveness Paid Date	2021-06-15

9972648403

2021-02-18

0457

PPS

6903 Timber Bluff Ct, Prospect, KY, 40059-9316

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13650
Loan Approval Amount (current)	13650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Prospect, JEFFERSON, KY, 40059-9316
Project Congressional District	KY-03
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13732.12
Forgiveness Paid Date	2021-09-29