Search icon

On The Money LLC

Company claim

Is this your business?

Get access!

Company Details

Name: On The Money LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Feb 2014 (11 years ago)
Organization Date: 19 Feb 2014 (11 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0879737
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40701
City: Corbin, Keavy, Woodbine
Primary County: Whitley County
Principal Office: 1460 CUMBERLAND FALLS HWY, CORBIN, KY 40701
Place of Formation: KENTUCKY

Registered Agent

Name Role
DEEPA PATEL Registered Agent

Organizer

Name Role
deepa patel Organizer

Member

Name Role
Deepa Patel Member

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KY2JDPM3FNL8
CAGE Code:
88PD7
UEI Expiration Date:
2024-01-09

Business Information

Activation Date:
2023-01-11
Initial Registration Date:
2019-01-29

Form 5500 Series

Employer Identification Number (EIN):
464856875
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-04-01
Annual Report 2022-06-01
Annual Report 2021-05-04
Annual Report 2020-02-13

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39500.00
Total Face Value Of Loan:
39500.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39500
Current Approval Amount:
39500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
39733.75

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State