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Terlau Financial, LLC

Company Details

Name: Terlau Financial, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jul 2017 (8 years ago)
Organization Date: 05 Jul 2017 (8 years ago)
Last Annual Report: 31 Jan 2025 (4 months ago)
Managed By: Members
Organization Number: 0990206
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 41075
City: Fort Thomas, Kenton Vale, Newport
Primary County: Campbell County
Principal Office: 155 NORTH FORT THOMAS AVE, SUITE 300, 155 NORTH FORT THOMAS AVE, SUITE 300, FORT THOMAS, FORT THOMAS, KY 41075
Place of Formation: KENTUCKY

Organizer

Name Role
John Terlau Organizer

Member

Name Role
John J Terlau Member

Registered Agent

Name Role
Fred Keith Registered Agent
Andrew Modrall Registered Agent

Filings

Name File Date
Reinstatement Approval Letter Revenue 2025-01-31
Reinstatement 2025-01-31
Reinstatement Certificate of Existence 2025-01-31
Registered Agent name/address change 2025-01-31
Administrative Dissolution 2024-10-12

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24400.00
Total Face Value Of Loan:
100600.00

Sources: Kentucky Secretary of State