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ANN NESMITH, DMD, PLLC

Company Details

Name: ANN NESMITH, DMD, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Mar 2016 (9 years ago)
Organization Date: 16 Mar 2016 (9 years ago)
Last Annual Report: 08 May 2024 (a year ago)
Managed By: Members
Organization Number: 0947315
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 5904 LAUREL LANE, PROSPECT, KY 40059
Place of Formation: KENTUCKY

Registered Agent

Name Role
STEVE WEAFER Registered Agent

Organizer

Name Role
STEVE WEAFER Organizer

Member

Name Role
ANN NESMITH Member

Former Company Names

Name Action
ANN LUCKETT PLLC Old Name

Assumed Names

Name Status Expiration Date
BELOVELY AESTHETICS Inactive 2023-02-23
CARROLLTON FAMILY DENTISTRY Inactive 2022-04-07

Filings

Name File Date
Annual Report 2024-05-08
Annual Report 2023-05-08
Annual Report 2022-06-08
Annual Report 2021-02-09
Annual Report 2020-04-11
Annual Report 2019-03-29
Annual Report 2018-03-01
Certificate of Assumed Name 2018-02-23
Amendment 2017-04-07
Certificate of Assumed Name 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2378278503 2021-02-20 0457 PPS 1209 Highland Ave Ste L, Carrollton, KY, 41008-8820
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26828.57
Loan Approval Amount (current) 26828.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carrollton, CARROLL, KY, 41008-8820
Project Congressional District KY-04
Number of Employees 9
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26909.06
Forgiveness Paid Date 2021-06-15
8315267210 2020-04-28 0457 PPP 1209 Highland Avenye Suite 1, Carrollton, KY, 41008
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22826.1
Loan Approval Amount (current) 22826.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carrollton, CARROLL, KY, 41008-0001
Project Congressional District KY-04
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22981.44
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State