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COMPLIANCE PLUS, LLC

Company Details

Name: COMPLIANCE PLUS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 May 2019 (6 years ago)
Organization Date: 08 May 2019 (6 years ago)
Last Annual Report: 10 Mar 2022 (3 years ago)
Managed By: Members
Organization Number: 1057971
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 1808 CELEBRATION CIRCLE, OWENSBORO, KY 42303
Place of Formation: KENTUCKY

Member

Name Role
DENISE CAMPBELL Member

Organizer

Name Role
DENISE CAMPBELL Organizer

Registered Agent

Name Role
DENISE CAMPBELL Registered Agent

Filings

Name File Date
Dissolution 2023-01-11
Annual Report Amendment 2022-06-02
Reinstatement Certificate of Existence 2022-03-10
Reinstatement 2022-03-10
Principal Office Address Change 2022-03-10
Reinstatement Approval Letter Revenue 2022-03-09
Administrative Dissolution Return 2022-02-02
Administrative Dissolution 2021-10-19
Registered Agent name/address change 2020-04-23
Annual Report 2020-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7382827207 2020-04-28 0457 PPP 1808 Celebration Circle, OWENSBORO, KY, 42303-2402
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OWENSBORO, DAVIESS, KY, 42303-2402
Project Congressional District KY-02
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9427.14
Forgiveness Paid Date 2020-11-23

Sources: Kentucky Secretary of State