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WALLER GROUP LLC

Company Details

Name: WALLER GROUP LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jul 2012 (13 years ago)
Organization Date: 05 Jul 2012 (13 years ago)
Last Annual Report: 27 Jun 2024 (8 months ago)
Managed By: Managers
Organization Number: 0832937
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 42003
City: Paducah
Primary County: McCracken County
Principal Office: 2532 JACKSON ST, PADUCAH, KY 42003
Place of Formation: KENTUCKY

Member

Name Role
JENNIFER WALLER Member
BART RUDOLPH Member

Manager

Name Role
ROBERT WALLER Manager

Organizer

Name Role
ROBERT WALLER Organizer
JENNIFER WALLER Organizer

Registered Agent

Name Role
ROBERT WALLER Registered Agent

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-28
Annual Report 2022-06-30
Annual Report 2021-07-01
Annual Report 2020-06-18
Amendment 2019-08-09
Annual Report 2019-05-30
Annual Report 2018-03-20
Annual Report 2017-06-26
Annual Report 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5796117000 2020-04-06 0457 PPP 2532 JACKSON ST, PADUCAH, KY, 42003-3852
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186000
Loan Approval Amount (current) 186000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27680
Servicing Lender Name The Paducah Bank and Trust Company
Servicing Lender Address 555 Jefferson St, PADUCAH, KY, 42001-1088
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PADUCAH, MCCRACKEN, KY, 42003-3852
Project Congressional District KY-01
Number of Employees 40
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27680
Originating Lender Name The Paducah Bank and Trust Company
Originating Lender Address PADUCAH, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 187645.97
Forgiveness Paid Date 2021-03-08

Sources: Kentucky Secretary of State