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HILLCREST INVESTMENTS L.L.C.

Company Details

Name: HILLCREST INVESTMENTS L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jul 2016 (9 years ago)
Organization Date: 13 Jul 2016 (9 years ago)
Last Annual Report: 31 Mar 2025 (19 days ago)
Managed By: Members
Organization Number: 0957498
Industry: Agricultural Production - Crops
Number of Employees: Small (0-19)
ZIP code: 42754
City: Leitchfield
Primary County: Grayson County
Principal Office: 4334 Owensboro Rd, Leitchfield, KY 42754
Place of Formation: KENTUCKY

Registered Agent

Name Role
James Conder Registered Agent

Member

Name Role
JAMES STACEY CONDER Member

Organizer

Name Role
James Conder Organizer
James Conder Organizer

Former Company Names

Name Action
Hillcrest Investments LLC Old Name

Assumed Names

Name Status Expiration Date
TWIN LAKES LIQUORS Inactive 2022-01-31
Twin Lakes Liquor Inactive 2021-07-14

Filings

Name File Date
Annual Report 2025-03-31
Annual Report 2024-03-04
Annual Report 2023-04-09
Annual Report 2022-04-11
Annual Report 2021-03-30
Annual Report 2020-02-24
Annual Report 2019-05-20
Annual Report 2018-05-01
Annual Report 2017-03-15
Certificate of Assumed Name 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4495377010 2020-04-03 0457 PPP 401 S MAIN ST, LEITCHFIELD, KY, 42754-1023
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26787
Servicing Lender Name Wilson & Muir Bank & Trust Company
Servicing Lender Address 107 N 3rd St, BARDSTOWN, KY, 40004-1525
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEITCHFIELD, GRAYSON, KY, 42754-1023
Project Congressional District KY-02
Number of Employees 6
NAICS code 445310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 26787
Originating Lender Name Wilson & Muir Bank & Trust Company
Originating Lender Address BARDSTOWN, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15631.32
Forgiveness Paid Date 2021-02-10

Sources: Kentucky Secretary of State