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Aqua Otter, LLC

Company Details

Name: Aqua Otter, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 22 Jan 2020 (5 years ago)
Organization Date: 22 Jan 2020 (5 years ago)
Managed By: Managers
Organization Number: 1084481
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 3812 Deer Lake Cir, Prospect, KY 40059
Place of Formation: KENTUCKY

Organizer

Name Role
Jennifer Davila Organizer

Registered Agent

Name Role
Jennifer Davila Registered Agent

Filings

Name File Date
Administrative Dissolution Return 2022-02-07
Administrative Dissolution 2021-10-19
Sixty Day Notice Return 2021-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3444948006 2020-06-24 0457 PPP 3812 Deer Lake Circle, PROSPECT, KY, 40059-9132
Loan Status Date 2022-01-13
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PROSPECT, JEFFERSON, KY, 40059-9132
Project Congressional District KY-04
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State