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The Law Office of Levi Turner, LLC

Company Details

Name: The Law Office of Levi Turner, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Jul 2017 (8 years ago)
Organization Date: 12 Jul 2017 (8 years ago)
Last Annual Report: 13 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0990784
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40965
City: Middlesboro
Primary County: Bell County
Principal Office: 1319 CUMBERLAND AVE, 1319 CUMBERLAND AVE, MIDDLESBORO, KY 40965-1115
Place of Formation: KENTUCKY

Registered Agent

Name Role
LEVI TURNER Registered Agent
Levi Turner Registered Agent

Member

Name Role
Levi Turner Member

Organizer

Name Role
Levi Turner Organizer

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-03-20
Annual Report 2022-03-09
Annual Report 2021-02-11
Annual Report 2020-02-26
Annual Report 2019-04-02
Annual Report 2018-04-18
Registered Agent name/address change 2017-12-11
Principal Office Address Change 2017-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5250698200 2020-08-07 0457 PPP 1319 CUMBERLAND AVE, MIDDLESBORO, KY, 40965-1115
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27525
Loan Approval Amount (current) 27525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88759
Servicing Lender Name Hearthside Bank Corporation
Servicing Lender Address 1602, Cumberland Ave, Middlesboro, KY, 40965-1225
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIDDLESBORO, BELL, KY, 40965-1115
Project Congressional District KY-05
Number of Employees 2
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88759
Originating Lender Name Hearthside Bank Corporation
Originating Lender Address Middlesboro, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27638.16
Forgiveness Paid Date 2021-01-07

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-25 2025 Justice & Public Safety Cabinet Department For Public Advocacy Pro Contract (Inc Per Serv) Legal Services-1099 Rept 3000
Executive 2025-02-07 2025 Justice & Public Safety Cabinet Department For Public Advocacy Pro Contract (Inc Per Serv) Legal Services-1099 Rept 6000
Executive 2024-10-07 2025 Justice & Public Safety Cabinet Department For Public Advocacy Pro Contract (Inc Per Serv) Legal Services-1099 Rept 6000

Sources: Kentucky Secretary of State