Search icon

TOP SHELF BUYERS GROUP LLC

Company claim

Is this your business?

Get access!

Company Details

Name: TOP SHELF BUYERS GROUP LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Mar 2016 (9 years ago)
Organization Date: 23 Mar 2016 (9 years ago)
Last Annual Report: 04 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 0948047
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42159
City: Oakland
Primary County: Warren County
Principal Office: 330 Louie Meeks Rd, Oakland, KY 42159
Place of Formation: KENTUCKY

Registered Agent

Name Role
GARRY RAY Registered Agent
TOP SHELF BUYERS GROUP LLC Registered Agent

Organizer

Name Role
GARRY RAY Organizer

Member

Name Role
Kimberly Jo Ray Member
Garry L Ray Member

Filings

Name File Date
Annual Report 2025-03-04
Registered Agent name/address change 2024-09-10
Principal Office Address Change 2024-09-10
Annual Report 2024-03-21
Annual Report 2023-03-20

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
22417.69
Total Face Value Of Loan:
22417.69

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22417.69
Current Approval Amount:
22417.69
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22538.14

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State