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WAGNER & ASSOCIATES LLC

Company Details

Name: WAGNER & ASSOCIATES LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 13 Aug 2020 (5 years ago)
Organization Date: 13 Aug 2020 (5 years ago)
Last Annual Report: 04 Mar 2025 (2 months ago)
Owned By: Veteran Owned
Managed By: Members
Organization Number: 1108379
Number of Employees: Small (0-19)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 2448 SOUTHEASTERN PKWY, Owensboro, KY 42303
Place of Formation: KENTUCKY

Organizer

Name Role
THOMAS WAGNER Organizer

Registered Agent

Name Role
THOMAS WAGNER Registered Agent

Member

Name Role
THOMAS J WAGNER Member

Filings

Name File Date
Dissolution 2025-03-05
Reinstatement Approval Letter Revenue 2025-03-04
Registered Agent name/address change 2025-03-04
Principal Office Address Change 2025-03-04
Reinstatement Certificate of Existence 2025-03-04
Reinstatement 2025-03-04
Administrative Dissolution 2022-10-04
Annual Report 2021-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3243338200 2020-08-04 0457 PPP 2448 SOUTHEASTERN PKWY, OWENSBORO, KY, 42303
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5707
Loan Approval Amount (current) 5707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42303-0100
Project Congressional District KY-02
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5787.01
Forgiveness Paid Date 2022-01-04

Sources: Kentucky Secretary of State