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WELLS DISTRIBUTING LLC

Company Details

Name: WELLS DISTRIBUTING LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Aug 2013 (12 years ago)
Organization Date: 19 Aug 2013 (12 years ago)
Last Annual Report: 21 Sep 2022 (2 years ago)
Managed By: Members
Organization Number: 0864871
ZIP code: 40823
City: Cumberland, Chad, Hiram, Oven Fork
Primary County: Harlan County
Principal Office: 73 Montgomery Rd, Cumberland, KY 40823
Place of Formation: KENTUCKY

Member

Name Role
NATISHA KILBOURNE Member

Registered Agent

Name Role
NATISHA KILBOURNE Registered Agent

Organizer

Name Role
DENNIS B WELLS Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-09-21
Annual Report 2021-06-07
Annual Report 2020-07-10
Annual Report 2019-08-27
Annual Report 2018-06-14
Annual Report 2017-06-12
Annual Report 2016-08-29
Annual Report 2015-04-13
Registered Agent name/address change 2014-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4777688809 2021-04-16 0457 PPP 73 Montgomery Rd, Cumberland, KY, 40823-8138
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7993.75
Loan Approval Amount (current) 7993.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cumberland, HARLAN, KY, 40823-8138
Project Congressional District KY-05
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8012.85
Forgiveness Paid Date 2021-07-16

Sources: Kentucky Secretary of State