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Reis & Associates, PLLC

Company Details

Name: Reis & Associates, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jan 2012 (13 years ago)
Organization Date: 20 Jan 2012 (13 years ago)
Last Annual Report: 10 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0810394
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 647 Meadow Wood Dr, Crescent Springs, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
Jim C Reis Registered Agent

Organizer

Name Role
Jim C Reis Organizer

Member

Name Role
Jim Christopher Reis Member

Filings

Name File Date
Annual Report 2024-04-10
Annual Report 2023-06-02
Annual Report 2022-06-30
Annual Report 2021-06-24
Annual Report 2020-06-02
Annual Report 2019-06-16
Annual Report 2018-06-13
Annual Report 2017-06-21
Annual Report 2016-07-11
Annual Report 2015-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3166417308 2020-04-29 0457 PPP 3370 TURFWAY RD Ste. 100, ERLANGER, KY, 41018-3156
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ERLANGER, KENTON, KY, 41018-3156
Project Congressional District KY-04
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20963.94
Forgiveness Paid Date 2020-12-22

Sources: Kentucky Secretary of State