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Leo Direct, Inc.

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Company Details

Name: Leo Direct, Inc.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Apr 2019 (6 years ago)
Organization Date: 17 Apr 2019 (6 years ago)
Last Annual Report: 17 Feb 2021 (4 years ago)
Organization Number: 1055735
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 861 Corporate Dr Ste 120, Lexington, KY 40503
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
Dana Wahdan Incorporator

President

Name Role
Dana Wahdan President

Director

Name Role
Dana Wahdan Director

Registered Agent

Name Role
Dana Wahdan Registered Agent

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-02-17
Annual Report 2020-02-04

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75016.90
Total Face Value Of Loan:
75016.90
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$75,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,897.92
Servicing Lender:
Touchmark National Bank
Use of Proceeds:
Payroll: $75,000
Jobs Reported:
10
Initial Approval Amount:
$75,016.9
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,016.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,696.22
Servicing Lender:
Touchmark National Bank
Use of Proceeds:
Payroll: $75,014.9
Utilities: $1

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Sources: Kentucky Secretary of State