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LEGACY EXPRESS LLC

Company Details

Name: LEGACY EXPRESS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Sep 2018 (6 years ago)
Organization Date: 27 Sep 2018 (6 years ago)
Last Annual Report: 08 Jul 2024 (8 months ago)
Managed By: Members
Organization Number: 1034669
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42261
City: Morgantown, Brooklyn, Huntsville, Logansport, Provo,...
Primary County: Butler County
Principal Office: PO BOX 826, MORGANTOWN, KY 42261
Place of Formation: KENTUCKY

Member

Name Role
Ernest Lee Cardwell, JR Member

Organizer

Name Role
ERNEST CARDWELL Organizer
ALISON CARDWELL Organizer

Registered Agent

Name Role
LEGALINC CORPORATE SERVICES Inc. Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 999-TPL-3396 Transporter's License Active 2024-11-19 2019-05-31 - 2025-12-31 W6974 County Road OO, Fond Du Lac, WI 54937

Filings

Name File Date
Annual Report 2024-07-08
Annual Report 2023-06-05
Registered Agent name/address change 2022-08-12
Annual Report 2022-05-03
Annual Report 2021-05-15
Annual Report 2020-03-02
Annual Report 2019-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4947778707 2021-04-01 0457 PPP 105 Mitchell Dr, Morgantown, KY, 42261-8862
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27627
Servicing Lender Name Morgantown Bank & Trust Company, Inc.
Servicing Lender Address 201 N Main St, MORGANTOWN, KY, 42261-7914
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Morgantown, BUTLER, KY, 42261-8862
Project Congressional District KY-02
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 27627
Originating Lender Name Morgantown Bank & Trust Company, Inc.
Originating Lender Address MORGANTOWN, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20892.36
Forgiveness Paid Date 2021-07-21

Sources: Kentucky Secretary of State