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POSEIDON INVESTMENTS, LLC

Company Details

Name: POSEIDON INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Feb 2019 (6 years ago)
Organization Date: 10 Feb 2019 (6 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 1047976
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40004
City: Bardstown
Primary County: Nelson County
Principal Office: PO BOX 162, Bardstown, KY 40004
Place of Formation: KENTUCKY

Member

Name Role
Shaun Hill Member
Kelly Boernsen Member
Corey Boernsen Member

Registered Agent

Name Role
SHAUN HILL Registered Agent

Organizer

Name Role
SHAUN HILL Organizer
KELLY L BOERNSEN Organizer
COREY BOERNSEN Organizer

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-05-12
Annual Report 2022-03-10
Annual Report 2021-02-13
Annual Report 2020-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3569578300 2021-01-22 0457 PPS 3491 S Danville Byp, Danville, KY, 40422-2482
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67230
Loan Approval Amount (current) 67230
Undisbursed Amount 0
Franchise Name Captain D's
Lender Location ID 26783
Servicing Lender Name Town & Country Bank and Trust Company
Servicing Lender Address 201 N Third St, BARDSTOWN, KY, 40004-1527
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Danville, BOYLE, KY, 40422-2482
Project Congressional District KY-01
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 26783
Originating Lender Name Town & Country Bank and Trust Company
Originating Lender Address BARDSTOWN, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 67515.5
Forgiveness Paid Date 2021-07-02
1714507205 2020-04-15 0457 PPP 3491 South DANVILLE BYP, DANVILLE, KY, 40422-2482
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66800
Loan Approval Amount (current) 66800
Undisbursed Amount 0
Franchise Name Captain D's
Lender Location ID 26783
Servicing Lender Name Town & Country Bank and Trust Company
Servicing Lender Address 201 N Third St, BARDSTOWN, KY, 40004-1527
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DANVILLE, BOYLE, KY, 40422-2482
Project Congressional District KY-01
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 26783
Originating Lender Name Town & Country Bank and Trust Company
Originating Lender Address BARDSTOWN, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 67238.74
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State