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Moore Money, LLC

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Company Details

Name: Moore Money, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Apr 2016 (9 years ago)
Organization Date: 08 Apr 2016 (9 years ago)
Last Annual Report: 20 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0949520
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42420
City: Henderson
Primary County: Henderson County
Principal Office: 2700 HOLLOWAY LANE, HENDERSON, KY 42420
Place of Formation: KENTUCKY

Registered Agent

Name Role
VIRGINIA MOORE Registered Agent
Elizabeth Goeltz Registered Agent

Organizer

Name Role
Virginia C Moore Organizer

Member

Name Role
Virginia Moore Member

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-06-29
Registered Agent name/address change 2022-06-02
Annual Report 2022-06-02
Agent Resignation 2022-05-26

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
5461.67
Total Face Value Of Loan:
5461.67
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
5292.00
Total Face Value Of Loan:
5292.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,461.67
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,461.67
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,492.2
Servicing Lender:
Independence Bank of Kentucky
Use of Proceeds:
Payroll: $5,461.67
Jobs Reported:
1
Initial Approval Amount:
$5,292
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,292
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,325.96
Servicing Lender:
Independence Bank of Kentucky
Use of Proceeds:
Payroll: $5,292

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Sources: Kentucky Secretary of State