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CASTLE CATERING, LLC

Company Details

Name: CASTLE CATERING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jun 2017 (8 years ago)
Organization Date: 09 Jun 2017 (8 years ago)
Last Annual Report: 04 May 2023 (2 years ago)
Managed By: Managers
Organization Number: 0987829
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 230 Pisgah Pike, Versailles, KY 40383
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE CATERING LLC CBS BENEFIT PLAN 2022 821879308 2023-12-27 CASTLE CATERING LLC 27
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-11-01
Business code 721199
Sponsor’s telephone number 8592560322
Plan sponsor’s address 230 PISGAH PIKE, VERSAILLES, KY, 403839200

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CASTLE CATERING LLC CBS BENEFIT PLAN 2021 821879308 2022-12-29 CASTLE CATERING LLC 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-11-01
Business code 721199
Sponsor’s telephone number 8592560322
Plan sponsor’s address 230 PISGAH PIKE, VERSAILLES, KY, 403839200

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
JOSEPH E. MAINOUS, JR. Organizer

Member

Name Role
JND Enterprises LLC Member
MSR Lex Real Estate LLC Member
Til the Battle Won LLC Member

Manager

Name Role
MSR Lex Real Estate LLC Manager

Registered Agent

Name Role
JOSEPH E. MAINOUS, JR. Registered Agent

Assumed Names

Name Status Expiration Date
Castle Post I Inactive 2023-05-01
Kentucky Castle Inactive 2023-05-01

Filings

Name File Date
Dissolution 2024-03-25
Annual Report 2023-05-04
Principal Office Address Change 2023-05-04
Annual Report 2022-06-24
Annual Report 2021-01-14
Annual Report 2020-06-15
Annual Report 2019-04-09
Certificate of Assumed Name 2018-05-01
Certificate of Assumed Name 2018-05-01
Annual Report 2018-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6385527005 2020-04-06 0457 PPP 230 Pisgah Pike, VERSAILLES, KY, 40383-9200
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 452159.07
Loan Approval Amount (current) 452159.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERSAILLES, WOODFORD, KY, 40383-9200
Project Congressional District KY-06
Number of Employees 77
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 454968.27
Forgiveness Paid Date 2021-02-16
2308428309 2021-01-20 0457 PPS 230 Pisgah Pike, Versailles, KY, 40383-9200
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 604668.29
Loan Approval Amount (current) 604668.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Versailles, WOODFORD, KY, 40383-9200
Project Congressional District KY-06
Number of Employees 92
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 612371.6
Forgiveness Paid Date 2022-05-03

Sources: Kentucky Secretary of State