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CASEY COUNTY DISCOUNT FOODS, LLC

Company Details

Name: CASEY COUNTY DISCOUNT FOODS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Apr 2012 (13 years ago)
Organization Date: 09 Apr 2012 (13 years ago)
Last Annual Report: 17 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0826372
Industry: General Merchandise Stores
Number of Employees: Medium (20-99)
ZIP code: 42539
City: Liberty, Clementsville
Primary County: Casey County
Principal Office: 1943 KENTUCKY 910, LIBERTY, KY 42539
Place of Formation: KENTUCKY

Organizer

Name Role
ALTA TUCKER Organizer

Registered Agent

Name Role
ALTA TUCKER Registered Agent

Member

Name Role
ALTA TUCKER Member
JEFFREY TUCKER Member

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-05-05
Annual Report 2022-03-08
Annual Report 2021-04-14
Annual Report 2020-01-14
Annual Report 2019-03-05
Annual Report 2018-02-08
Annual Report 2017-02-09
Annual Report 2016-01-19
Annual Report 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1235447203 2020-04-15 0457 PPP 1190 Ky 910, Liberty, KY, 42539
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54043
Loan Approval Amount (current) 54043
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Liberty, CASEY, KY, 42539-0001
Project Congressional District KY-01
Number of Employees 20
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 54727.05
Forgiveness Paid Date 2021-07-28

Sources: Kentucky Secretary of State