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SEVEN HILLS Logistics LLC

Company Details

Name: SEVEN HILLS Logistics LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Nov 2019 (5 years ago)
Organization Date: 08 Nov 2019 (5 years ago)
Last Annual Report: 16 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 1077179
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 812 Muirfield Trail, Richmond, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
James Curtis O'Bannon Registered Agent

Organizer

Name Role
James O'Bannon Organizer

Member

Name Role
James Curtis O'Bannon Member

Filings

Name File Date
Dissolution 2024-09-19
Annual Report 2024-04-16
Annual Report 2023-05-08
Annual Report 2022-06-29
Annual Report 2021-04-21
Annual Report 2020-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8424047202 2020-04-28 0457 PPP 812 MUIRFIELD TRL, RICHMOND, KY, 40475-8981
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140360
Loan Approval Amount (current) 140360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 282649
Servicing Lender Name Forcht Bank, National Association
Servicing Lender Address 2404 Sir Barton Way, LEXINGTON, KY, 40509-2267
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address RICHMOND, MADISON, KY, 40475-8981
Project Congressional District KY-06
Number of Employees 45
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 282649
Originating Lender Name Forcht Bank, National Association
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 141533.57
Forgiveness Paid Date 2021-03-02

Sources: Kentucky Secretary of State