Search icon

DERBY CITY INDUSTRIES, LLC

Company Details

Name: DERBY CITY INDUSTRIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Jul 2012 (13 years ago)
Organization Date: 30 Jul 2012 (13 years ago)
Last Annual Report: 09 Aug 2024 (8 months ago)
Managed By: Members
Organization Number: 0834637
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40253
City: Louisville, Middletown
Primary County: Jefferson County
Principal Office: P.O BOX 43621, P.O BOX 43621, LOUISVILLE, LOUISVILLE, KY 40253
Place of Formation: KENTUCKY

Registered Agent

Name Role
BRAD A FAULKNER Registered Agent

Member

Name Role
BRAD FAULKNER Member

Organizer

Name Role
BRAD FAULKNER Organizer

Filings

Name File Date
Annual Report 2024-08-09
Annual Report 2023-07-27
Annual Report 2022-08-23
Reinstatement Certificate of Existence 2022-01-06
Reinstatement 2022-01-06
Reinstatement Approval Letter Revenue 2021-12-28
Administrative Dissolution 2021-10-19
Annual Report 2020-10-05
Registered Agent name/address change 2019-08-27
Annual Report 2019-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5690187110 2020-04-13 0457 PPP 719 PARK CREEK CIR, LOUISVILLE, KY, 40245-6242
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50569.37
Loan Approval Amount (current) 50569.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40245-6242
Project Congressional District KY-02
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50928.2
Forgiveness Paid Date 2020-12-31
2465138505 2021-02-20 0457 PPS 719 Park Creek Cir, Louisville, KY, 40245-6242
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50567
Loan Approval Amount (current) 50567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40245-6242
Project Congressional District KY-02
Number of Employees 4
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51245.84
Forgiveness Paid Date 2022-06-28

Sources: Kentucky Secretary of State