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BOUNDARY OAK DISTILLERY LLC

Company Details

Name: BOUNDARY OAK DISTILLERY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Apr 2013 (12 years ago)
Organization Date: 01 Apr 2013 (12 years ago)
Last Annual Report: 26 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0852325
Industry: Food and Kindred Products
Number of Employees: Small (0-19)
ZIP code: 40160
City: Radcliff
Primary County: Hardin County
Principal Office: 2000 BOUNDARY OAK DR, 2000 BOUNDARY OAK DR, RADCLIFF, KY 40160
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOUNDARY OAK DISTILLERY CBS BENEFIT PLAN 2023 462699989 2024-12-30 BOUNDARY OAK DISTILLERY 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 424800
Sponsor’s telephone number 2707659488
Plan sponsor’s address 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
BOUNDARY OAK DISTILLERY CBS BENEFIT PLAN 2022 462699989 2023-12-27 BOUNDARY OAK DISTILLERY 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 424800
Sponsor’s telephone number 2707659488
Plan sponsor’s address 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BOUNDARY OAK DISTILLERY CBS BENEFIT PLAN 2021 462699989 2022-12-29 BOUNDARY OAK DISTILLERY 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 424800
Sponsor’s telephone number 2707659488
Plan sponsor’s address 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BOUNDARY OAK DISTILLERY CBS BENEFIT PLAN 2020 462699989 2021-12-14 BOUNDARY OAK DISTILLERY 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 424800
Sponsor’s telephone number 2707659488
Plan sponsor’s address 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BOUNDARY OAK DISTILLERY CBS BENEFIT PLAN 2019 462699989 2020-12-23 BOUNDARY OAK DISTILLERY 4
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 424800
Sponsor’s telephone number 2707659488
Plan sponsor’s address 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
william brent goodin Member

Organizer

Name Role
BRENT GOODIN Organizer

Registered Agent

Name Role
BRENT GOODIN Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 047-SHL-188273 Direct Shipper License Active 2025-01-22 2022-01-18 - 2026-01-18 2000 Boundary Oak Dr, Radcliff, Hardin, KY 40160
Department of Alcoholic Beverage Control 047-DTB-47 Distiller's License - Class B Active 2025-01-22 2016-06-03 - 2026-01-31 2000 Boundary Oak Dr, Radcliff, Hardin, KY 40160
Department of Alcoholic Beverage Control 047-NQ2-3387 NQ2 Retail Drink License Active 2025-01-22 2017-06-29 - 2026-01-31 2000 Boundary Oak Dr, Radcliff, Hardin, KY 40160
Department of Alcoholic Beverage Control 047-RTB-21 Rectifier's License - Class B Active 2025-01-22 2016-10-05 - 2026-01-31 2000 Boundary Oak Dr, Radcliff, Hardin, KY 40160
Department of Alcoholic Beverage Control 047-SP-1600 Sampling License Active 2025-01-22 2016-06-03 - 2026-01-31 2000 Boundary Oak Dr, Radcliff, Hardin, KY 40160
Department of Alcoholic Beverage Control 047-DSWS-188741 Distilled Spirits and Wine Storage License Active 2025-01-22 2022-02-08 - 2026-01-31 5796 Battle Training Rd, Elizabethtown, Hardin, KY 42701
Department of Alcoholic Beverage Control 047-SFW-198373 Small Farm Winery License Active 2025-01-22 2023-08-07 - 2026-01-31 2000 Boundary Oak Dr, Radcliff, Hardin, KY 40160

Filings

Name File Date
Annual Report 2025-02-26
Reinstatement 2024-03-18
Reinstatement Approval Letter Revenue 2024-03-18
Reinstatement Certificate of Existence 2024-03-18
Administrative Dissolution 2023-10-04
Annual Report 2022-08-04
Annual Report 2021-06-22
Principal Office Address Change 2020-06-17
Annual Report 2020-06-17
Principal Office Address Change 2020-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5619668007 2020-06-29 0457 PPP 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160-8193
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5900
Loan Approval Amount (current) 5900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26872
Servicing Lender Name The Cecilian Bank
Servicing Lender Address 104 E Main St, CECILIA, KY, 42724-9598
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RADCLIFF, HARDIN, KY, 40160-8193
Project Congressional District KY-02
Number of Employees 4
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26872
Originating Lender Name The Cecilian Bank
Originating Lender Address CECILIA, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5934.46
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State