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Watts Investments LLC

Company Details

Name: Watts Investments LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Aug 2017 (8 years ago)
Organization Date: 28 Aug 2017 (8 years ago)
Last Annual Report: 24 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0995158
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 223 Larch Lane, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Member

Name Role
Samuel C Watts Member

Registered Agent

Name Role
Samuel Combs Watts Registered Agent
Samuel Watts Registered Agent

Organizer

Name Role
Samuel Watts Organizer

Filings

Name File Date
Annual Report 2024-03-24
Annual Report 2023-03-23
Registered Agent name/address change 2023-03-23
Principal Office Address Change 2023-03-23
Sixty Day Notice Return 2022-09-29
Annual Report 2022-08-18
Principal Office Address Change 2021-12-20
Annual Report 2021-07-29
Principal Office Address Change 2021-02-18
Registered Agent name/address change 2020-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1510357108 2020-04-10 0457 PPP 75 WATTS DR, CORNETTSVILLE, KY, 41731-8558
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4300
Loan Approval Amount (current) 4300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORNETTSVILLE, LETCHER, KY, 41731-8558
Project Congressional District KY-05
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4337.82
Forgiveness Paid Date 2021-03-03

Sources: Kentucky Secretary of State