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LuCash II LLC

Company Details

Name: LuCash II LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 06 May 2015 (10 years ago)
Organization Date: 06 May 2015 (10 years ago)
Last Annual Report: 04 Sep 2023 (2 years ago)
Managed By: Members
Organization Number: 0921392
Principal Office: 9301 NORTON COMMONS BLVD., PROSPECT, KY 400596575
Place of Formation: KENTUCKY

Member

Name Role
Jennifer Yarmuth Cheatham Member
Fran Yarmuth Member
Scott Brandon Cheatham Member

Assumed Names

Name Status Expiration Date
THE 502 Inactive 2020-05-11

Filings

Name File Date
Agent Resignation 2024-06-04
Registered Agent name/address change 2024-06-04
Annual Report 2023-09-04
Annual Report 2022-08-30
Annual Report 2021-04-21
Annual Report 2020-04-25
Annual Report 2019-10-02
Principal Office Address Change 2018-06-10
Annual Report 2018-06-10
Annual Report 2017-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2032118602 2021-03-13 0457 PPS 10401 Meeting St, Prospect, KY, 40059-6565
Loan Status Date 2022-10-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159008
Loan Approval Amount (current) 159008
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prospect, JEFFERSON, KY, 40059-6565
Project Congressional District KY-03
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161417.08
Forgiveness Paid Date 2022-09-22
7966237200 2020-04-28 0457 PPP 10401 MEETING ST, PROSPECT, KY, 40059-7562
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113500
Loan Approval Amount (current) 113500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROSPECT, JEFFERSON, KY, 40059-7562
Project Congressional District KY-03
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114684.75
Forgiveness Paid Date 2021-05-24

Sources: Kentucky Secretary of State