Search icon

Moore Money, LLC

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 (10 months 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
Annual Report 2021-06-11
Annual Report 2020-05-21
Annual Report 2019-05-13
Annual Report 2018-06-01
Annual Report 2017-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5238848510 2021-02-27 0457 PPS 2202 US Highway 41 N, Henderson, KY, 42420-2399
Loan Status Date 2021-10-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5461.67
Loan Approval Amount (current) 5461.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Henderson, HENDERSON, KY, 42420-2399
Project Congressional District KY-01
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5492.2
Forgiveness Paid Date 2021-09-22
6196637309 2020-04-30 0457 PPP 2700 HOLLOWAY LN, HENDERSON, KY, 42420-9298
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5292
Loan Approval Amount (current) 5292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HENDERSON, HENDERSON, KY, 42420-9298
Project Congressional District KY-01
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5325.96
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State