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M and T, LLC

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Company Details

Name: M and T, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jan 2015 (11 years ago)
Organization Date: 07 Jan 2015 (11 years ago)
Last Annual Report: 18 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0906611
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Medium (20-99)
ZIP code: 40591
City: Lexington
Primary County: Fayette County
Principal Office: PO Box 910089, Lexington, KY 40591
Place of Formation: KENTUCKY

Member

Name Role
Patrick Madden Member
WILLIAM CRAIG TURNER Member

Registered Agent

Name Role
WILLIAM CRAIG TURNER Registered Agent

Organizer

Name Role
William Craig Turner Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ4-3773 NQ4 Retail Malt Beverage Drink License Active 2024-10-30 2017-01-04 - 2025-10-31 10700 Westport Rd, Louisville, Jefferson, KY 40241
Department of Alcoholic Beverage Control 056-LD-2534 Quota Retail Drink License Active 2024-10-30 2017-01-04 - 2025-10-31 10700 Westport Rd, Louisville, Jefferson, KY 40241
Department of Alcoholic Beverage Control 056-RS-4706 Special Sunday Retail Drink License Active 2024-10-30 2017-01-04 - 2025-10-31 10700 Westport Rd, Louisville, Jefferson, KY 40241
Department of Alcoholic Beverage Control 056-SB-1647 Supplemental Bar License Active 2024-10-30 2017-01-04 - 2025-10-31 10700 Westport Rd, Louisville, Jefferson, KY 40241

Filings

Name File Date
Annual Report 2025-02-18
Principal Office Address Change 2025-02-18
Registered Agent name/address change 2025-02-18
Annual Report 2024-05-13
Registered Agent name/address change 2023-06-09

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$213,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$213,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$214,668.99
Servicing Lender:
Traditional Bank, Inc.
Use of Proceeds:
Payroll: $213,000
Jobs Reported:
35
Initial Approval Amount:
$298,200
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$298,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$301,467.95
Servicing Lender:
Traditional Bank, Inc.
Use of Proceeds:
Payroll: $298,197

Court Cases

Court Case Summary

Filing Date:
2012-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
M and T, LLC
Party Role:
Plaintiff
Party Name:
SAUM,
Party Role:
Defendant

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Sources: Kentucky Secretary of State