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BAD PENNY LLC

Company Details

Name: BAD PENNY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Aug 2013 (12 years ago)
Organization Date: 22 Aug 2013 (12 years ago)
Last Annual Report: 15 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0865286
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 103 CLAY DRIVE, BEREA, KY 40403
Place of Formation: KENTUCKY

Member

Name Role
MELISSA SAYLOR Member
JAMES SAYLOR Member

Registered Agent

Name Role
JAMES SAYLOR Registered Agent

Organizer

Name Role
JAMES SAYLOR Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-LP-201008 Quota Retail Package License Active 2024-04-25 2024-01-08 - 2026-04-30 103 Clay Dr, Berea, Madison, KY 40403
Department of Alcoholic Beverage Control 076-NQ-198862 NQ Retail Malt Beverage Package License Active 2024-04-25 2023-08-31 - 2026-04-30 103 Clay Dr, Berea, Madison, KY 40403

Assumed Names

Name Status Expiration Date
BEREA TOBACCO BARN Inactive 2018-09-10

Filings

Name File Date
Annual Report 2025-02-15
Annual Report 2024-03-06
Annual Report 2023-02-22
Annual Report 2022-05-24
Annual Report 2021-03-02
Annual Report 2020-02-06
Annual Report 2019-01-29
Annual Report 2018-03-12
Annual Report 2017-05-24
Annual Report 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8448407306 2020-05-01 0457 PPP 103 Clay Dr, BEREA, KY, 40403-1349
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11735.1
Loan Approval Amount (current) 11735.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27140
Servicing Lender Name Citizens Guaranty Bank
Servicing Lender Address 457, E Main St, Richmond, KY, 40475
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BEREA, MADISON, KY, 40403-1349
Project Congressional District KY-06
Number of Employees 3
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27140
Originating Lender Name Citizens Guaranty Bank
Originating Lender Address Richmond, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11837.46
Forgiveness Paid Date 2021-03-16

Sources: Kentucky Secretary of State