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STANDS LLC

Company Details

Name: STANDS LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Apr 2015 (10 years ago)
Authority Date: 15 Apr 2015 (10 years ago)
Last Annual Report: 21 Feb 2025 (2 months ago)
Organization Number: 0919594
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 400 Berwyn Park, 899 Cassatt Road, Suite 320, Berwyn, PA 19312
Place of Formation: DELAWARE

Registered Agent

Name Role
JUSTIN PETERSON Registered Agent

Member

Name Role
Andrew M Shea Member

Assumed Names

Name Status Expiration Date
LEXINGTON LEGENDS LLC Inactive 2020-05-05

Filings

Name File Date
Annual Report 2025-02-21
Registered Agent name/address change 2025-02-21
Annual Report 2024-03-28
Annual Report 2023-06-28
Principal Office Address Change 2023-06-28
Principal Office Address Change 2022-12-26
Registered Agent name/address change 2022-12-26
Registered Agent name/address change 2022-12-26
Annual Report 2022-03-07
Annual Report 2021-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8204497010 2020-04-08 0457 PPP 207 Legends Lane, LEXINGTON, KY, 40505-3484
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) 264600
Loan Approval Amount (current) 264600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40505-3484
Project Congressional District KY-06
Number of Employees 15
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 266680.05
Forgiveness Paid Date 2021-01-25
3068628402 2021-02-04 0457 PPS 207 Legends Ln, Lexington, KY, 40505-3484
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237646.97
Loan Approval Amount (current) 237646.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40505-3484
Project Congressional District KY-06
Number of Employees 18
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 238855.01
Forgiveness Paid Date 2021-08-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400156 Insurance 2024-06-11 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2024-06-11
Termination Date 2024-09-12
Date Issue Joined 2024-08-07
Section 2201
Sub Section IN
Status Terminated

Parties

Name WEST BEND INSURANCE COMPANY
Role Plaintiff
Name STANDS LLC
Role Defendant

Sources: Kentucky Secretary of State