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CHARLIE'S WINE & SPIRITS, LLC

Company Details

Name: CHARLIE'S WINE & SPIRITS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Sep 2015 (10 years ago)
Organization Date: 29 Sep 2015 (10 years ago)
Last Annual Report: 12 May 2022 (3 years ago)
Managed By: Members
Organization Number: 0933296
ZIP code: 42217
City: Crofton
Primary County: Christian County
Principal Office: 1140 NORTH MAIN STREET, HOPKINSVILLE, KY 42217
Place of Formation: KENTUCKY

Member

Name Role
Amanda Thieke Member
Brooke Young Member
Thomas J Watkins, Jr Member

Registered Agent

Name Role
H. DOUGLAS WILLEN Registered Agent

Organizer

Name Role
THOMAS J WATKINS, JR. Organizer

Filings

Name File Date
Dissolution 2023-04-04
Annual Report 2022-05-12
Annual Report 2021-03-30
Annual Report 2020-03-23
Annual Report 2019-05-17
Annual Report 2018-05-09
Annual Report 2017-05-10
Annual Report 2016-06-24
Articles of Organization (LLC) 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5019827105 2020-04-13 0457 PPP 1140 N MAIN ST, HOPKINSVILLE, KY, 42240-2784
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24300
Loan Approval Amount (current) 24300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOPKINSVILLE, CHRISTIAN, KY, 42240-2784
Project Congressional District KY-01
Number of Employees 8
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24511.95
Forgiveness Paid Date 2021-03-25

Sources: Kentucky Secretary of State