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  5. Charles Smith LLC

Charles Smith LLC

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Company Details

Name: Charles Smith LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Aug 2016 (9 years ago)
Organization Date: 10 Aug 2016 (9 years ago)
Last Annual Report: 09 Apr 2019 (6 years ago)
Managed By: Members
Organization Number: 0959763
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 3014 Valley Dr, Louisville, KY 40299
Place of Formation: KENTUCKY

Member

Name Role
CHARLES SMITH Member

Registered Agent

Name Role
CHARLES SMITH Registered Agent
Charles Smith LLC Registered Agent

Organizer

Name Role
CHARLES SMITH Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC373562 Loan Officer - - - - - -

Filings

Name File Date
Administrative Dissolution 2020-10-08
Annual Report 2019-04-09
Annual Report 2018-04-06
Annual Report 2017-08-21

USAspending Awards / Financial Assistance

Date:
2021-04-14
Link:
View on USAspending
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:
438.75
Total Face Value Of Loan:
438.75
Date:
2021-04-12
Link:
View on USAspending
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:
3600.00
Total Face Value Of Loan:
3600.00
Date:
2021-03-24
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-02-04
Link:
View on USAspending
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:
20833.32
Total Face Value Of Loan:
20833.32
Date:
2021-02-03
Link:
View on USAspending
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:
6000.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.32
Date Approved:
2021-01-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,914.34
Servicing Lender:
The First National Bank of Russell Springs
Use of Proceeds:
Payroll: $20,828.32
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833.32
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,969.32
Servicing Lender:
First State Bank
Use of Proceeds:
Payroll: $20,829.32
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,878.66
Servicing Lender:
WesBanco Bank, Inc.
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$438.75
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$438.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$439.83
Servicing Lender:
Whitaker Bank, Inc
Use of Proceeds:
Payroll: $438.75
Jobs Reported:
1
Initial Approval Amount:
$1,906.02
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,906.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,917.56
Servicing Lender:
Peoples Bank
Use of Proceeds:
Payroll: $1,906.02
Jobs Reported:
1
Initial Approval Amount:
$6,000
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,028.6
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $6,000
Jobs Reported:
1
Initial Approval Amount:
$3,600
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,609.7
Servicing Lender:
City National Bank of West Virginia
Use of Proceeds:
Payroll: $3,600

Motor Carrier Census

DBA Name:
CHARLES SMITH TRUCKING
Carrier Operation:
Interstate
Phone:
(859) 661-0309
Email:
DEDRAS1@ROADRUNNER.COM
Add Date:
1993-09-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Sources: Kentucky Secretary of State

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