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Shelby House Apartments, LLC

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Company Details

Name: Shelby House Apartments, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Nov 2018 (7 years ago)
Organization Date: 01 Nov 2018 (7 years ago)
Last Annual Report: 23 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 1037955
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 1390 OLIVIA LANE, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Member

Name Role
Winterwood Development, LLC Member

Organizer

Name Role
Lewis Diaz Organizer

Registered Agent

Name Role
WINTERWOOD, INC. Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SVYJJVC135R6
CAGE Code:
8W5X8
UEI Expiration Date:
2022-02-26

Business Information

Division Name:
WINTERWOOD, INC.
Division Number:
WINTERWOOD
Activation Date:
2021-03-16
Initial Registration Date:
2021-02-26

Filings

Name File Date
Annual Report 2024-04-23
Annual Report 2023-07-30
Annual Report 2022-06-29
Annual Report 2021-04-19
Annual Report 2020-06-10

USAspending Awards / Financial Assistance

Date:
2022-09-22
Awarding Agency Name:
Department of Agriculture
Transaction Description:
MULTI-FAMILY HOUSING PRESERV AND REVITAL PRE-CREDIT REFORM FINANCING & LIQUIDATION
Obligated Amount:
0.00
Face Value Of Loan:
595422.31
Total Face Value Of Loan:
595422.31
Date:
2021-09-07
Awarding Agency Name:
Department of Agriculture
Transaction Description:
RURAL RENTAL ASSISTANCE PAYMENTS
Obligated Amount:
353673.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-09-28
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SEC. 538 GUARANTEED RURAL RENTAL HOUSING LOANS
Obligated Amount:
0.00
Face Value Of Loan:
190000.00
Total Face Value Of Loan:
190000.00
Date:
2019-09-26
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SEC. 538 GUARANTEED RURAL RENTAL HOUSING LOANS
Obligated Amount:
0.00
Face Value Of Loan:
673000.00
Total Face Value Of Loan:
673000.00

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Sources: Kentucky Secretary of State