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  5. LEVEE HOTEL ASSOCIATES, LLC

LEVEE HOTEL ASSOCIATES, LLC

Company Details

Name: LEVEE HOTEL ASSOCIATES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 May 2014 (11 years ago)
Organization Date: 07 May 2014 (11 years ago)
Last Annual Report: 26 Jun 2024 (9 months ago)
Managed By: Managers
Organization Number: 0886719
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 2912 EASTPOINT PARKWAY, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PPMRNFMFFW27 2025-03-29 201 E 3RD ST, FORT THOMAS, KY, 41071, 1611, USA 2912 EASTPOINT PKWY, LOUISVILLE, KY, 40223, 4186, USA

Business Information
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-04-02
Initial Registration Date 2019-04-23
Entity Start Date 2014-05-07
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 721110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AMBER BADGETT
Address 2912 EASTPOINT PKWY, LOUISVILLE, KY, 40223, USA
Title ALTERNATE POC
Name AMBER BADGETT
Address 2912 EASTPOINT PKWY, LOUISVILLE, KY, 40223, USA
Government Business
Title PRIMARY POC
Name AMBER BADGETT
Address 2912 EASTPOINT PKWY, LOUISVILLE, KY, 40223, USA
Past Performance
Title PRIMARY POC
Name AMBER BADGETT
Address 2912 EASTPOINT PKWY, LOUISVILLE, KY, 40223, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900FQHKBP8QW28O85 0886719 US-KY GENERAL ACTIVE No data

Addresses
Legal c/o CHESTER W MUSSELMAN, 2912 EASTPOINT PARKWAY, Louisville, US-KY, US, 40223
Headquarters 2912 Eastpoint Parkway, Louisville, US-KY, US, 40223

Registration details
Registration Date 2020-02-13
Last Update 2022-03-14
Status LAPSED
Next Renewal 2021-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0886719

Registered Agent

Name Role
CHESTER W MUSSELMAN Registered Agent

Manager

Name Role
CHESTER W MUSSELMAN Manager

Organizer

Name Role
CHRISTOPHER M GEORGE Organizer

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-06-27
Annual Report 2022-06-23
Annual Report 2021-06-10
Annual Report 2020-07-01
Annual Report 2019-06-29
Annual Report 2018-06-08
Annual Report 2017-06-07
Annual Report 2016-06-21
Annual Report 2015-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5362848300 2021-01-25 0457 PPS 2912 Eastpoint Pkwy, Louisville, KY, 40223-4186
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342272
Loan Approval Amount (current) 342272
Undisbursed Amount 0
Franchise Name Aloft Hotels
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40223-4186
Project Congressional District KY-03
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 346274.68
Forgiveness Paid Date 2022-03-28
5721227004 2020-04-06 0457 PPP 2912 EASTPOINT PKWY, LOUISVILLE, KY, 40223-4186
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244200
Loan Approval Amount (current) 244200
Undisbursed Amount 0
Franchise Name Marriott/JW Marriott
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-4186
Project Congressional District KY-03
Number of Employees 38
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 246757.32
Forgiveness Paid Date 2021-04-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2373738 LEVEE HOTEL ASSOCIATES LLC - PPMRNFMFFW27 201 E 3RD ST, FORT THOMAS, KY, 41071-1611
Capabilities Statement Link -
Phone Number 859-916-5306
Fax Number -
E-mail Address amber.badgett@aloftnewportlevee.com
WWW Page -
E-Commerce Website -
Contact Person AMBER BADGETT
County Code (3 digit) 037
Congressional District 04
Metropolitan Statistical Area 1640
CAGE Code 8C0V8
Year Established 2014
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

CHESTER W MUSSELMAN

GLASGOW MOTEL ASSOCIATES, INC. HOPKINSVILLE MOTEL ASSOCIATES, LLC FENLEY CAMPUS HOTEL, LLC FENLEY HG, LLC MUSSELMAN FAMILY FOUNDATION, INC. LEVEE HOTEL ASSOCIATES II, LLC

CHRISTOPHER M GEORGE

COMTEC MARKETING GROUP, INC. MACIAS IMPORTS, INC. GREGORY OAKLEY LAND DEVELOPMENT COMPANY THE REAL ESTATE PLACE, INC. SPORTS & ENTERTAINMENT STRATEGIES, INC. CITIZENS FOR PRESERVATION OF OLDHAM COUNTY, INC. GRANITE RIDGE, INC. FSG, INC. THE REAL ESTATE COUNCIL OF CO-OWNERS, INC. EVA'S KITCHEN, INC.

Related by address

2912 EASTPOINT PARKWAY, LOUISVILLE, KY 40223

TC ASSOCIATES, INC. FENLEY CAMPUS HOTEL, LLC ERLANGER HOTEL ASSOCIATES, LLC CENTRAL AVENUE HOTEL ASSOCIATES, LLC MUSSELMAN FAMILY, LLC MUSSELMAN HOTEL INVESTORS, LLC HAMBURG HOTEL ASSOCIATES, LLC TATTERSALLS HOTEL, LLC BRIDAL VEIL FALLS, LLC CHAMPIONS WAY, LLC

Sources: Kentucky Secretary of State

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