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CHEVAL, LLC

Company Details

Name: CHEVAL, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Feb 2016 (9 years ago)
Organization Date: 23 Feb 2016 (9 years ago)
Last Annual Report: 02 Apr 2025 (18 days ago)
Managed By: Members
Organization Number: 0945172
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 1431 DONALDSON HWY, ERLANGER, KY 41018
Place of Formation: KENTUCKY

Member

Name Role
Richard L Bishop Member
John M Paselsky Member
Greg A Smith Member

Organizer

Name Role
GREG A. SMITH Organizer

Registered Agent

Name Role
GREG A. SMITH Registered Agent

Assumed Names

Name Status Expiration Date
229 TECHNOLOGIES Active 2026-07-02
229 Technologies Inactive 2021-03-09

Filings

Name File Date
Annual Report 2025-04-02
Annual Report 2024-03-07
Annual Report 2023-03-22
Annual Report 2022-03-23
Certificate of Assumed Name 2021-07-02
Annual Report 2021-02-25
Annual Report 2020-06-04
Annual Report 2019-04-08
Registered Agent name/address change 2019-04-08
Principal Office Address Change 2018-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7884017004 2020-04-08 0457 PPP 1431 DONALDSON HWY, ERLANGER, KY, 41018-1024
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57900
Loan Approval Amount (current) 57900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ERLANGER, KENTON, KY, 41018-1024
Project Congressional District KY-04
Number of Employees 3
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58464.72
Forgiveness Paid Date 2021-04-08

Sources: Kentucky Secretary of State