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Caldwell Realty, LLC

Company Details

Name: Caldwell Realty, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jul 2018 (7 years ago)
Organization Date: 07 Jul 2018 (7 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 1026169
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 1541 Caledonia Ct, Hebron, KY 410486735
Place of Formation: KENTUCKY

Registered Agent

Name Role
Baker Business and Tax Services LLC Registered Agent
Derek Caldwell Registered Agent

Member

Name Role
Derek Caldwell Member

Organizer

Name Role
Derek Caldwell Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 233180 Registered Firm Branch Closed 2017-03-23 - - - -

Filings

Name File Date
Annual Report 2024-02-28
Annual Report Amendment 2023-05-18
Registered Agent name/address change 2023-05-18
Annual Report 2023-04-26
Annual Report 2022-05-17
Registered Agent name/address change 2021-06-01
Annual Report 2021-06-01
Annual Report Amendment 2020-12-07
Principal Office Address Change 2020-12-07
Annual Report 2020-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2970347100 2020-04-11 0457 PPP 1493 Sequoia Dr., HEBRON, KY, 41048-8625
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HEBRON, BOONE, KY, 41048-8625
Project Congressional District KY-04
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20952.94
Forgiveness Paid Date 2020-11-12

Sources: Kentucky Secretary of State