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SHELBY'S #1 LLC

Company Details

Name: SHELBY'S #1 LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Dec 2017 (7 years ago)
Organization Date: 05 Dec 2017 (7 years ago)
Last Annual Report: 14 Feb 2022 (3 years ago)
Managed By: Members
Organization Number: 1003984
Number of Employees: Small (0-19)
ZIP code: 40342
City: Lawrenceburg
Primary County: Anderson County
Principal Office: 1090 GLENSBORO RD, LAWRENCEBURG, KY 40342
Place of Formation: KENTUCKY

Registered Agent

Name Role
SHELBY WINANS Registered Agent

Organizer

Name Role
SHELBY KEITH Organizer

Member

Name Role
Shelby Winans Member

Filings

Name File Date
Administrative Dissolution 2023-10-04
Registered Agent name/address change 2022-02-14
Annual Report 2022-02-14
Annual Report 2021-04-26
Annual Report 2020-03-13
Annual Report 2019-05-14
Annual Report 2018-04-18
Articles of Organization (LLC) 2017-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3135128504 2021-02-23 0457 PPS 1090 Glensboro Rd, Lawrenceburg, KY, 40342-9090
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lawrenceburg, ANDERSON, KY, 40342-9090
Project Congressional District KY-06
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17111.78
Forgiveness Paid Date 2021-10-25
2778577306 2020-04-29 0457 PPP 1090 Glensboro Rd, LAWRENCEBURG, KY, 40342-9090
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAWRENCEBURG, ANDERSON, KY, 40342-9090
Project Congressional District KY-06
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15101.51
Forgiveness Paid Date 2021-01-08

Sources: Kentucky Secretary of State