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THIEVERY SPIRITS, LLC

Company Details

Name: THIEVERY SPIRITS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 May 2012 (13 years ago)
Organization Date: 08 May 2012 (13 years ago)
Last Annual Report: 28 May 2024 (9 months ago)
Managed By: Managers
Organization Number: 0828624
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40241
City: Louisville, Barbourmeade, Broeck Pointe, Brownsboro ...
Primary County: Jefferson County
Principal Office: 9462 BROWNSORO ROAD #156, LOUISVILLE, KY 40241
Place of Formation: KENTUCKY

Registered Agent

Name Role
PATRICK T. SCHMIDT Registered Agent

Manager

Name Role
Fred Joseph Ruffenach Manager

Organizer

Name Role
CHARLES F. MERZ Organizer

Assumed Names

Name Status Expiration Date
WHISKEY BY THE GLASS Inactive 2024-01-07

Filings

Name File Date
Annual Report 2024-05-28
Registered Agent name/address change 2024-05-28
Certificate of Assumed Name 2024-05-13
Annual Report 2023-03-23
Annual Report 2022-06-27
Annual Report 2021-02-16
Annual Report 2020-06-15
Registered Agent name/address change 2020-01-13
Annual Report 2019-06-26
Registered Agent name/address change 2018-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7988738706 2021-04-07 0457 PPP 9462 Brownsboro Rd # 156, Louisville, KY, 40241-1118
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5490
Loan Approval Amount (current) 5490
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40241-1118
Project Congressional District KY-03
Number of Employees 1
NAICS code 541890
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5531.21
Forgiveness Paid Date 2022-01-18

Sources: Kentucky Secretary of State