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Load Banks Direct, LLC

Company Details

Name: Load Banks Direct, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Nov 2020 (4 years ago)
Organization Date: 19 Oct 2020 (4 years ago)
Authority Date: 16 Nov 2020 (4 years ago)
Organization Number: 1120640
ZIP code: 41015
City: Latonia, Covington, Latonia Lakes, Ryland Heights...
Primary County: Kenton County
Principal Office: 125 W 34th St, Covington, KY 41015
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent
Martin Glover Registered Agent

Authorized Rep

Name Role
Martin Glover Authorized Rep

Filings

Name File Date
Revocation of Certificate of Authority 2021-10-19
Registered Agent name/address change 2020-11-18
Ky.Gov Uploaded Document 2020-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7839837102 2020-04-14 0457 PPP 125 W 34TH ST, COVINGTON, KY, 41015
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 503050
Loan Approval Amount (current) 503050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41015-0001
Project Congressional District KY-04
Number of Employees 49
NAICS code 335999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 505970.48
Forgiveness Paid Date 2020-11-23

Sources: Kentucky Secretary of State