| Name: | WALLACE HART LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Oct 2016 (8 years ago) |
| Organization Date: | 27 Oct 2016 (8 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0966630 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1792 ALYSHEBA WAY, SUITE 390, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018963 | 1792 ALYSHEBA WAY, SUITE 390, LEXINGTON, KY, 40509 | 1792 ALYSHEBA WAY, SUITE 390, LEXINGTON, KY, 40509 | 859-300-3021 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-24163 |
| Filing date | 2024-11-12 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-13
| Form type | 13F-HR |
| File number | 028-24163 |
| Filing date | 2024-08-13 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-01
| Form type | N-PX |
| File number | 028-24163 |
| Filing date | 2024-08-01 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-15
| Form type | 13F-HR |
| File number | 028-24163 |
| Filing date | 2024-05-15 |
| Reporting date | 2024-03-31 |
| File | View File |
| Name | Role |
|---|---|
| JEREMY WALLACE | Registered Agent |
| Name | Role |
|---|---|
| Jeremy N Wallace | Manager |
| Name | Role |
|---|---|
| JESSICA L. GREGORY | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 1231456 | Agent - Life | Active | 2024-06-11 | - | - | 2026-03-31 | - |
| Name | Action |
|---|---|
| NATHAN ANDREW LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WALLACE HART CAPITAL MANAGEMENT | Inactive | 2022-02-22 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Certificate of Assumed Name | 2024-04-09 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-05-20 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-02-26 |
| Annual Report | 2019-03-25 |
| Annual Report | 2018-03-28 |
| Amendment | 2017-03-22 |
| Annual Report | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1892747101 | 2020-04-10 | 0457 | PPP | 1792 Alysheba Way suite 390, LEXINGTON, KY, 40509-2279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
