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THREE FAMILY, LLC

Company Details

Name: THREE FAMILY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Dec 2015 (9 years ago)
Organization Date: 04 Dec 2015 (9 years ago)
Last Annual Report: 02 Aug 2024 (9 months ago)
Managed By: Members
Organization Number: 0938448
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 117 BELMONT AVENUE, WINCHESTER, KY 40391
Place of Formation: KENTUCKY

Registered Agent

Name Role
KEVIN VINCENT Registered Agent

Organizer

Name Role
KEVIN VINCENT Organizer

Assumed Names

Name Status Expiration Date
D & S Hardware Inactive 2020-12-14

Filings

Name File Date
Annual Report 2024-08-02
Annual Report 2023-04-19
Annual Report 2022-04-15
Annual Report 2021-05-31
Annual Report 2020-04-17
Annual Report 2019-04-26
Annual Report 2018-05-16
Annual Report 2017-05-28
Annual Report 2016-05-25
Certificate of Assumed Name 2015-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8688277107 2020-04-15 0457 PPP 117 BELMONT AVE, WINCHESTER, KY, 40391-2403
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12800
Loan Approval Amount (current) 12800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINCHESTER, CLARK, KY, 40391-2403
Project Congressional District KY-06
Number of Employees 4
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12888.37
Forgiveness Paid Date 2020-12-31

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 11.75 $14,915 $7,000 0 2 2017-12-07 Final

Sources: Kentucky Secretary of State