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The Treasure Tree LLC

Company Details

Name: The Treasure Tree LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Aug 2014 (11 years ago)
Organization Date: 04 Aug 2014 (11 years ago)
Last Annual Report: 10 May 2021 (4 years ago)
Managed By: Members
Organization Number: 0893639
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 1428 BROADWAY, PADUCAH, KY 42001
Place of Formation: KENTUCKY

Registered Agent

Name Role
David Mathis Registered Agent

Member

Name Role
Katherine Thomas Member
Robert Thomas Member

Organizer

Name Role
Katherine Thomas Organizer

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-05-10
Principal Office Address Change 2020-04-22
Annual Report 2020-04-22
Annual Report 2019-06-17
Annual Report 2018-04-26
Annual Report 2017-06-08
Annual Report 2016-03-29
Annual Report 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7580038301 2021-01-28 0457 PPS 1428 Broadway St, Paducah, KY, 42001-2506
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49795
Loan Approval Amount (current) 49795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26808
Servicing Lender Name Community Financial Services Bank
Servicing Lender Address 221 W 5th St, BENTON, KY, 42025-1135
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paducah, MCCRACKEN, KY, 42001-2506
Project Congressional District KY-01
Number of Employees 17
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26808
Originating Lender Name Community Financial Services Bank
Originating Lender Address BENTON, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 50043.29
Forgiveness Paid Date 2021-08-23
4298757203 2020-04-27 0457 PPP 1428 Broadway St, Paducah, KY, 42001-2506
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48737.22
Loan Approval Amount (current) 48737.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26808
Servicing Lender Name Community Financial Services Bank
Servicing Lender Address 221 W 5th St, BENTON, KY, 42025-1135
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paducah, MCCRACKEN, KY, 42001-2506
Project Congressional District KY-01
Number of Employees 17
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26808
Originating Lender Name Community Financial Services Bank
Originating Lender Address BENTON, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 49251.3
Forgiveness Paid Date 2021-05-27

Sources: Kentucky Secretary of State