THOMAS G SMITH & ASSOCIATES, LLC

Company Details

Name:	THOMAS G SMITH & ASSOCIATES, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	11 Aug 2014 (11 years ago)
Organization Date:	11 Aug 2014 (11 years ago)
Last Annual Report:	23 May 2024 (10 months ago)
Managed By:	Members
Organization Number:	0894288
Industry:	Business Services
Number of Employees:	Small (0-19)
ZIP code:	42003
City:	Paducah
Primary County:	McCracken County
Principal Office:	412 ADAMS STREET, PADUCAH, KY 42003
Place of Formation:	KENTUCKY

Name	Role
TOM G SMITH	Member

Name	Role
THOMAS G SMITH	Organizer

Name	Role
THOMAS G SMITH	Registered Agent

Name	Action
THOMAS G SMITH, LLC	Old Name

Name	File Date
Annual Report	2024-05-23
Annual Report	2023-04-21
Registered Agent name/address change	2023-04-21
Registered Agent name/address change	2022-05-17
Annual Report	2022-05-17
Annual Report	2021-03-31
Annual Report	2020-03-23
Annual Report	2019-05-20
Annual Report	2018-04-04
Principal Office Address Change	2018-04-04
Annual Report	2017-06-27
Annual Report	2016-06-06
Annual Report	2015-07-09
Amendment	2014-10-27
Articles of Organization (LLC)	2014-08-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4168408310

2021-01-23

0457

PPS

412 Adams St, Paducah, KY, 42003-1537

Loan Status Date	2021-08-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23052
Loan Approval Amount (current)	23052
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27217
Servicing Lender Name	Independence Bank of Kentucky
Servicing Lender Address	2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Paducah, MCCRACKEN, KY, 42003-1537
Project Congressional District	KY-01
Number of Employees	2
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	27217
Originating Lender Name	Independence Bank of Kentucky
Originating Lender Address	OWENSBORO, KY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	23157.47
Forgiveness Paid Date	2021-07-14

6610367209

2020-04-28

0457

PPP

412 ADAMS ST, PADUCAH, KY, 42003

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22466.67
Loan Approval Amount (current)	22466.67
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	PADUCAH, MCCRACKEN, KY, 42003-0100
Project Congressional District	KY-01
Number of Employees	2
NAICS code	541211
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	26808
Originating Lender Name	Community Financial Services Bank
Originating Lender Address	BENTON, KY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	22626.71
Forgiveness Paid Date	2021-01-20