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Tim Short Ivel, LLC

Tim Short Ivel, LLC

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 (10 months 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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

UL6QU9G7WE23

2025-02-11

45 MALCOM D LAYNE DR, IVEL, KY, 41642, 8000, USA

Business Information

Congressional District	05
State/Country of Incorporation	KY, USA
Activation Date	2024-02-14
Initial Registration Date	2023-02-01
Entity Start Date	2016-08-16
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANGELA THORNSBURY
Role	CFO
Address	45 MALCOM D LAYNE DR, IVEL, KY, 41642, USA

Government Business
Title	PRIMARY POC
Name	ANGELA THORNSBURY
Role	CFO
Address	45 MALCOM D LAYNE DR, IVEL, KY, 41642, USA

Past Performance	Information not Available

Registered Agent

Name	Role
FBT LLC LEXINGTON	Registered Agent

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
Annual Report	2021-04-07
Annual Report	2020-04-01
Annual Report	2019-05-07
Annual Report	2018-05-08
Certificate of Assumed Name	2017-10-18
Annual Report Amendment	2017-09-28
Annual Report	2017-08-17
Certificate of Assumed Name	2016-03-23
Certificate of Assumed Name	2016-03-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4570427002

2020-04-03

0457

PPP

45 Layne Brothers Dr, IVEL, KY, 41642

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	279800
Loan Approval Amount (current)	279800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27775
Servicing Lender Name	South Central Bank, Inc.
Servicing Lender Address	501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	IVEL, FLOYD, KY, 41642-0001
Project Congressional District	KY-05
Number of Employees	41
NAICS code	441110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27775
Originating Lender Name	South Central Bank, Inc.
Originating Lender Address	GLASGOW, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	283103.19
Forgiveness Paid Date	2021-06-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2300046

Consumer Credit

2023-06-14

voluntarily

Circuit	Sixth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2023-06-14
Termination Date	2023-11-17
Date Issue Joined	2023-06-21
Section	1441
Sub Section	FC
Status	Terminated

Parties

Name	HAMILTON
Role	Plaintiff

Name	Tim Short Ivel, LLC
Role	Defendant

Sources: Kentucky Secretary of State