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Denham Financial LLC

Company Details

Name: Denham Financial LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 May 2019 (6 years ago)
Organization Date: 30 May 2019 (6 years ago)
Last Annual Report: 11 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 1060312
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 405 BOONE AVE, WINCHESTER, KY 40391
Place of Formation: KENTUCKY

Registered Agent

Name Role
Shelbi Denham Registered Agent
SHELBI DENHAM Registered Agent

Organizer

Name Role
Cheryl Denham Organizer
Shelbi Denham Organizer

Member

Name Role
Shelbi Denham Member
Cheryl Denham Member

Filings

Name File Date
Annual Report 2024-04-11
Annual Report 2023-03-20
Annual Report 2022-07-01
Registered Agent name/address change 2021-03-29
Annual Report 2021-03-29
Principal Office Address Change 2020-04-22
Annual Report 2020-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6193297210 2020-04-27 0457 PPP 775 Quisenberry Lane, WINCHESTER, KY, 40391
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINCHESTER, CLARK, KY, 40391-0001
Project Congressional District KY-06
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 27707
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address PARIS, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20182.47
Forgiveness Paid Date 2021-03-31
2076828703 2021-03-28 0457 PPS 405 Boone Ave, Winchester, KY, 40391-2326
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 9100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winchester, CLARK, KY, 40391-2326
Project Congressional District KY-06
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 27707
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address PARIS, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9158.59
Forgiveness Paid Date 2021-11-22

Sources: Kentucky Secretary of State