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WHISKEY DRY. LLC

Company Details

Name: WHISKEY DRY. LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Jan 2017 (8 years ago)
Organization Date: 12 Jan 2017 (8 years ago)
Last Annual Report: 15 Jun 2021 (4 years ago)
Managed By: Members
Organization Number: 0973140
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 412 S FOURTH STREET, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

Member

Name Role
Edward Lee Member

Registered Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Registered Agent

Filings

Name File Date
Administrative Dissolution 2022-10-04
Sixty Day Notice Return 2022-10-03
Annual Report 2021-06-15
Annual Report 2020-06-04
Annual Report 2019-06-17
Annual Report 2018-07-05
Articles of Organization (LLC) 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7559177710 2020-05-01 0457 PPP 412 S 4TH ST, LOUISVILLE, KY, 40202-3421
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117700
Loan Approval Amount (current) 117700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40202-3421
Project Congressional District KY-03
Number of Employees 19
NAICS code 312140
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 118841.04
Forgiveness Paid Date 2021-04-22
8301238305 2021-01-29 0457 PPS 412 S 4th St, Louisville, KY, 40202-3421
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172630
Loan Approval Amount (current) 172630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40202-3421
Project Congressional District KY-03
Number of Employees 6
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 175200.27
Forgiveness Paid Date 2022-07-25

Sources: Kentucky Secretary of State