| Name: | NES Financial Services, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Jul 2017 (8 years ago) |
| Organization Date: | 01 Oct 2017 (8 years ago) |
| Last Annual Report: | 17 May 2022 (3 years ago) |
| Managed By: | Managers |
| Organization Number: | 0992449 |
| ZIP code: | 40272 |
| City: | Louisville, Valley Sta, Valley Station |
| Primary County: | Jefferson County |
| Principal Office: | 9400 AMBER RIDGE CT, LOUISVILLE, KY 40272 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| NICHOLE MARIE SMITH | Registered Agent |
| Nichole Marie Smith | Registered Agent |
| Name | Role |
|---|---|
| Nichole Marie Smith | Manager |
| Erik Scott Smith | Manager |
| Name | Role |
|---|---|
| Nichole Marie Smith | Organizer |
| Erik Scott Smith | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 1003855 | Agent - Life | Inactive | 2018-08-06 | - | 2023-10-01 | - | - |
| Department of Insurance | DOI ID 1003855 | Agent - Health | Inactive | 2018-08-06 | - | 2023-10-01 | - | - |
| Department of Insurance | DOI ID 1003855 | Agent - Casualty | Inactive | 2018-08-06 | - | 2023-10-01 | - | - |
| Department of Insurance | DOI ID 1003855 | Agent - Property | Inactive | 2018-08-06 | - | 2023-10-01 | - | - |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-05-17 |
| Principal Office Address Change | 2021-02-11 |
| Annual Report | 2021-02-11 |
| Registered Agent name/address change | 2021-02-03 |
| Annual Report | 2020-06-26 |
| Annual Report | 2019-03-21 |
| Annual Report | 2018-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1293127210 | 2020-04-15 | 0457 | PPP | 5402 Count Fleet Dr, Louisville, KY, 40272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
