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Lee & Hayley, LLC

Company Details

Name: Lee & Hayley, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Aug 2019 (6 years ago)
Organization Date: 19 Aug 2019 (6 years ago)
Last Annual Report: 05 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 1068574
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40533
City: Lexington
Primary County: Fayette County
Principal Office: Po Box 8477, Lexington, KY 40533
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE & HAYLEY LLC CBS BENEFIT PLAN 2023 842772242 2024-04-29 LEE & HAYLEY LLC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 8598063965
Plan sponsor’s address PO BOX 8477, LEXINGTON, KY, 40533

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LEE & HAYLEY LLC CBS BENEFIT PLAN 2022 842772242 2023-12-27 LEE & HAYLEY LLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 8598063965
Plan sponsor’s address PO BOX 8477, LEXINGTON, KY, 40533

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LEE & HAYLEY LLC CBS BENEFIT PLAN 2021 842772242 2022-12-29 LEE & HAYLEY LLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 8598063965
Plan sponsor’s address PO BOX 8477, LEXINGTON, KY, 40533

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LEE & HAYLEY LLC CBS BENEFIT PLAN 2020 842772242 2021-12-14 LEE & HAYLEY LLC 8
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 8598063965
Plan sponsor’s address PO BOX 8477, LEXINGTON, KY, 40533

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Lee Cruse Member
Hayley Harmon Member
Roseben, Inc Member
ISN Productions Member

Registered Agent

Name Role
Francis & Lom, PLLC. Registered Agent

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-02-25
Annual Report 2023-03-15
Annual Report 2022-02-18
Annual Report 2021-02-12
Annual Report 2020-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7826817010 2020-04-08 0457 PPP 1456 SADDLE CLUB WAY, LEXINGTON, KY, 40504-1697
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46600
Loan Approval Amount (current) 46600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LEXINGTON, FAYETTE, KY, 40504-1697
Project Congressional District KY-06
Number of Employees 8
NAICS code 541820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46928.39
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State