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SAMP ONE LLC

Company Details

Name: SAMP ONE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jun 2018 (7 years ago)
Organization Date: 13 Jun 2018 (7 years ago)
Last Annual Report: 05 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 1023861
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 40831
City: Harlan, Chevrolet, Smith
Primary County: Harlan County
Principal Office: 2608 S Us Highway 421, Harlan, KY 40831
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QZ21YPELO99K18 1023861 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O JITENDRAKUMAR PATEL, 2608 S Us Highway 421, Harlan, US-KY, US, 40831
Headquarters 2608 S US Hwy 421, Harlan, US-KY, US, 40831

Registration details

Registration Date 2019-04-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1023861

Member

Name Role
Jitendrakumar Patel Member

Registered Agent

Name Role
Jitendra Patel Registered Agent
JITENDRAKUMAR PATEL Registered Agent

Organizer

Name Role
JITENDRAKUMAR PATEL Organizer

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-06-02
Registered Agent name/address change 2023-06-02
Principal Office Address Change 2023-06-02
Principal Office Address Change 2023-01-23
Registered Agent name/address change 2023-01-04
Reinstatement Certificate of Existence 2022-09-26
Reinstatement 2022-09-26
Reinstatement Approval Letter Revenue 2022-09-26
Administrative Dissolution 2021-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3324387308 2020-04-29 0457 PPP 2608 S US Hwy 421, Harlan, KY, 40831
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41800
Loan Approval Amount (current) 41800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Harlan, HARLAN, KY, 40831-0001
Project Congressional District KY-05
Number of Employees 10
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42121.63
Forgiveness Paid Date 2021-02-09

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-09-25 2025 Cabinet of the General Government Department Of Military Affairs Travel Exp & Exp Allowances In-State Travel 205.44
Executive 2023-07-19 2024 Energy and Environment Cabinet Department for Natural Resources Travel Exp & Exp Allowances In-State Travel 314.58

Sources: Kentucky Secretary of State