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The Credit Resource, LLC

Company Details

Name: The Credit Resource, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Aug 2011 (14 years ago)
Organization Date: 29 Aug 2011 (14 years ago)
Last Annual Report: 25 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0799117
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 1767 Fair Meadow Drive, Florence, KY 41042
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XYSLMB1BN2AD78 0799117 US-KY GENERAL ACTIVE 2011-08-29

Addresses

Legal C/O Crystal L Seiter, 1767 Fair Meadow Drive, Florence, US-KY, US, 41042
Headquarters 1767 Fair Meadow Drive, Florence, US-KY, US, 41042

Registration details

Registration Date 2022-06-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0799117

Registered Agent

Name Role
Crystal L Seiter Registered Agent

Member

Name Role
PATRICK J. SEITER Member
CRYSTAL L. SEITER Member

Organizer

Name Role
Crystal L Seiter Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB97741 Mortgage Broker Closed - Surrendered License - - - - 1767 Fair Meadow Dr.Florence , KY 41042
Department of Financial Institutions MC737736 Mortgage Company Current - Licensed - - - - 1767 Fair Meadow Dr.Florence , KY 41042

Assumed Names

Name Status Expiration Date
ONPOINT HOME LENDING Active 2027-10-31

Filings

Name File Date
Annual Report 2025-03-25
Annual Report 2024-03-21
Annual Report 2023-03-16
Name Renewal 2022-10-31
Annual Report 2022-03-10
Annual Report 2021-04-30
Annual Report 2020-04-02
Annual Report 2019-05-07
Annual Report 2018-05-04
Certificate of Assumed Name 2017-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3717918603 2021-03-17 0457 PPS 1767 Fair Meadow Dr, Florence, KY, 41042-7784
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38447
Loan Approval Amount (current) 38447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-7784
Project Congressional District KY-04
Number of Employees 2
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38548.12
Forgiveness Paid Date 2021-06-23

Sources: Kentucky Secretary of State