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KDU ZOO, LLC

Company Details

Name: KDU ZOO, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Feb 2013 (12 years ago)
Organization Date: 13 Feb 2013 (12 years ago)
Last Annual Report: 02 Apr 2025 (17 days ago)
Managed By: Members
Organization Number: 0849883
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 42749
City: Horse Cave, Park
Primary County: Hart County
Principal Office: 3700 L & N TURNPIKE ROAD, HORSE CAVE, KY 42749
Place of Formation: KENTUCKY

Member

Name Role
david gray Member
Abruzzi Investments, LLC Member

Registered Agent

Name Role
DAVID GRAY Registered Agent

Organizer

Name Role
DAVID GRAY Organizer

Filings

Name File Date
Annual Report 2025-04-02
Annual Report 2024-03-18
Annual Report 2023-03-21
Annual Report 2022-03-07
Annual Report 2021-06-17
Annual Report 2020-04-27
Annual Report 2019-06-20
Annual Report 2018-04-06
Registered Agent name/address change 2018-04-06
Annual Report 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8834587105 2020-04-15 0457 PPP 3700 L AND N TURNPIKE RD, HORSE CAVE, KY, 42749-7100
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95055
Loan Approval Amount (current) 95055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HORSE CAVE, HART, KY, 42749-7100
Project Congressional District KY-02
Number of Employees 37
NAICS code 713110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 95690.28
Forgiveness Paid Date 2021-02-16
2858548402 2021-02-04 0457 PPS 3700 L and N Turnpike Rd, Horse Cave, KY, 42749-7100
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72220
Loan Approval Amount (current) 72220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Horse Cave, HART, KY, 42749-7100
Project Congressional District KY-02
Number of Employees 36
NAICS code 713110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72568.24
Forgiveness Paid Date 2021-08-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500108 Americans with Disabilities Act - Other 2015-09-10 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-10
Termination Date 2016-06-30
Section 1210
Sub Section 1
Status Terminated

Parties

Name WHALEY
Role Plaintiff
Name KDU ZOO, LLC
Role Defendant

Sources: Kentucky Secretary of State