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White Lightning Liquors LLC

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Company Details

Name: White Lightning Liquors LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 18 Sep 2015 (10 years ago)
Organization Date: 18 Sep 2015 (10 years ago)
Last Annual Report: 30 Sep 2022 (3 years ago)
Managed By: Members
Organization Number: 0932481
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 3196 WEST PARRISH AVENUE, OWENSBORO, KY 42301
Place of Formation: KENTUCKY

Registered Agent

Name Role
BRYAN DANT Registered Agent
John Edwin McNulty Jr Registered Agent

Organizer

Name Role
John Edwin McNulty Jr Organizer
John Phil Roberts Jr Organizer
Sean Michael Byrne Organizer

Member

Name Role
bryan dant Member

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-09-30
Annual Report 2021-08-21
Reinstatement 2020-11-04
Reinstatement Certificate of Existence 2020-11-04

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15690.00
Total Face Value Of Loan:
15690.00
Date:
2018-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
668000.00
Total Face Value Of Loan:
668000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$15,690
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,690
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,809.93
Servicing Lender:
German American Bank
Use of Proceeds:
Payroll: $15,690

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Sources: Kentucky Secretary of State