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SMALLWOOD INS AND FIN SERVICES, LLC

Company Details

Name: SMALLWOOD INS AND FIN SERVICES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Mar 2014 (11 years ago)
Organization Date: 13 Mar 2014 (11 years ago)
Last Annual Report: 22 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0881888
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 42501
City: Somerset, Acorn, Alcalde, Elihu, Poplarville, Publ...
Primary County: Pulaski County
Principal Office: 823 S Hwy 27 Suite 2, SOMERSET, KY 42501
Place of Formation: KENTUCKY

Registered Agent

Name Role
CHAD SMALLWOOD Registered Agent

Member

Name Role
CHAD O. SMALLWOOD Member

Organizer

Name Role
CHAD SMALLWOOD Organizer

Filings

Name File Date
Annual Report 2024-04-22
Annual Report 2023-05-23
Registered Agent name/address change 2023-05-23
Principal Office Address Change 2023-05-23
Annual Report 2022-03-18
Annual Report 2021-03-29
Annual Report 2020-02-26
Annual Report 2019-05-01
Annual Report 2018-04-12
Annual Report 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8829237002 2020-04-08 0457 PPP 645 S HIGHWAY 27, SUITE 6, SOMERSET, KY, 42501-3507
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32605
Loan Approval Amount (current) 32605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOMERSET, PULASKI, KY, 42501-3507
Project Congressional District KY-05
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32803.07
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State