WALLACE REAL ESTATE LLC

Company Details

Name:	WALLACE REAL ESTATE LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	01 Apr 2017 (8 years ago)
Organization Date:	01 Apr 2017 (8 years ago)
Last Annual Report:	07 Mar 2025 (a month ago)
Managed By:	Members
Organization Number:	0980445
Industry:	Real Estate
Number of Employees:	Small (0-19)
ZIP code:	40515
City:	Lexington
Primary County:	Fayette County
Principal Office:	4808 HOLMHURST WAY, LEXINGTON, KY 40515
Place of Formation:	KENTUCKY

Name	Role
JENNIFER WALLACE	Registered Agent

Name	Role
JENNIFER WALLACE	Member

Name	Role
JENNIFER WALLACE	Organizer

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Professional Licensing	232672	Registered Firm Branch	Closed	-	-	-	-	-
Department of Professional Licensing	233070	Registered Firm Branch	Closed	2017-02-27	-	-	-	-

Name	Status	Expiration Date
BLUEGRASS HOME TEAM	Inactive	2022-03-23

Name	File Date
Annual Report	2025-03-07
Annual Report	2024-03-06
Annual Report	2023-03-02
Annual Report	2022-03-28
Annual Report	2021-05-10
Annual Report	2020-03-06
Annual Report	2019-03-25
Annual Report	2018-02-26
Articles of Organization (LLC)	2017-03-23
Certificate of Assumed Name	2017-03-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1041768508

2021-02-18

0457

PPS

4808 Holmhurst Way, Lexington, KY, 40515-1193

Loan Status Date	2021-09-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13250
Loan Approval Amount (current)	13250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lexington, FAYETTE, KY, 40515-1193
Project Congressional District	KY-06
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	13315.88
Forgiveness Paid Date	2021-08-18

7279267207

2020-04-28

0457

PPP

4808 HOLMHURST WAY, LEXINGTON, KY, 40515-1193

Loan Status Date	2021-02-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12600
Loan Approval Amount (current)	12600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40515-1193
Project Congressional District	KY-06
Number of Employees	1
NAICS code	324110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	12693.1
Forgiveness Paid Date	2021-01-26