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ACES, LLC

Company Details

Name: ACES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Dec 2014 (10 years ago)
Organization Date: 29 Dec 2014 (10 years ago)
Last Annual Report: 09 Jul 2024 (9 months ago)
Managed By: Managers
Organization Number: 0905850
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40829
City: Grays Knob
Primary County: Harlan County
Principal Office: PO BOX 186, GRAYS KNOB, KY 40829
Place of Formation: KENTUCKY

Registered Agent

Name Role
Pete Poynter Registered Agent

Manager

Name Role
TERRI M MICHELS Manager

Organizer

Name Role
Pete Poynter Organizer

Filings

Name File Date
Annual Report 2024-07-09
Annual Report 2023-06-28
Annual Report 2022-06-29
Annual Report 2021-07-01
Annual Report 2020-03-05
Annual Report 2019-05-17
Annual Report Amendment 2018-10-16
Annual Report 2018-09-06
Annual Report 2017-08-10
Annual Report 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7534857205 2020-04-28 0457 PPP 159 BELKWAY DR, HARLAN, KY, 40831-1738
Loan Status Date 2021-02-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21192
Loan Approval Amount (current) 21192
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 Y
Business Age Description Existing or more than 2 years old
Project Address HARLAN, HARLAN, KY, 40831-1738
Project Congressional District KY-05
Number of Employees 2
NAICS code 541380
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21328.2
Forgiveness Paid Date 2021-02-09
6305078510 2021-03-03 0457 PPS 159 Belkway Dr, Harlan, KY, 40831-1738
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21100.25
Loan Approval Amount (current) 21100.25
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 Y
Business Age Description Existing or more than 2 years old
Project Address Harlan, HARLAN, KY, 40831-1738
Project Congressional District KY-05
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21215.87
Forgiveness Paid Date 2021-09-22

Sources: Kentucky Secretary of State