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Tim Short Ivel, LLC

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Company Details

Name: Tim Short Ivel, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Mar 2016 (9 years ago)
Organization Date: 02 Mar 2016 (9 years ago)
Last Annual Report: 05 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0945899
ZIP code: 41642
City: Ivel
Primary County: Floyd County
Principal Office: 45 MALCOM D LAYNE DRIVE, IVEL, KY 41642
Place of Formation: KENTUCKY

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UL6QU9G7WE23
UEI Expiration Date:
2025-02-11

Business Information

Activation Date:
2024-02-14
Initial Registration Date:
2023-02-01

Assumed Names

Name Status Expiration Date
TIM SHORT AUTO OUTLET Inactive 2022-10-18
TIM SHORT HONDA Inactive 2021-03-23
TIM SHORT FORD OF IVEL Inactive 2021-03-23

Filings

Name File Date
Annual Report 2024-06-05
Certificate of Assumed Name 2023-07-18
Annual Report 2023-07-14
Annual Report 2022-08-23
Principal Office Address Change 2021-04-07

USAspending Awards / Financial Assistance

Date:
2023-07-25
Awarding Agency Name:
Department of Agriculture
Transaction Description:
REAP RENEWABLE ENERGY SYSTEM (RES) GRANT UNRESTRICTED AMOUNT
Obligated Amount:
125517.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-06-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
REAP ENERGY EFFICIENCY IMPROVEMENT (EEI) GRANT $20K AND LESS
Obligated Amount:
8900.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
279800.00
Total Face Value Of Loan:
279800.00

Paycheck Protection Program

Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
279800
Current Approval Amount:
279800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
283103.19

Court Cases

Court Case Summary

Filing Date:
2023-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HAMILTON
Party Role:
Plaintiff
Party Name:
Tim Short Ivel, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State