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NES Financial Services, LLC

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Company Details

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

Registered Agent

Name Role
NICHOLE MARIE SMITH Registered Agent
Nichole Marie Smith Registered Agent

Manager

Name Role
Nichole Marie Smith Manager
Erik Scott Smith Manager

Organizer

Name Role
Nichole Marie Smith Organizer
Erik Scott Smith Organizer

Licenses

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 - -

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-07-02
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:
43000.00
Total Face Value Of Loan:
43000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14500.00
Total Face Value Of Loan:
14500.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14500
Current Approval Amount:
14500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
14605.53

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Sources: Kentucky Secretary of State