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WALTER MONESTIME LLC

Company Details

Name: WALTER MONESTIME LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Sep 2023 (2 years ago)
Organization Date: 19 Sep 2023 (2 years ago)
Last Annual Report: 02 Jul 2024 (10 months ago)
Managed By: Members
Organization Number: 1309663
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40272
City: Louisville, Valley Sta, Valley Station
Primary County: Jefferson County
Principal Office: 9792 HighCreast Ave, Louisville , KY 40272
Place of Formation: KENTUCKY

Organizer

Name Role
Walter Monestime Organizer

Registered Agent

Name Role
WALTER MONESTIME LLC Registered Agent

Filings

Name File Date
Annual Report 2024-07-02
Articles of Organization 2023-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1172658804 2021-04-09 0457 PPP 4305 Tim Tam Trl, Louisville, KY, 40272-4269
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40272-4269
Project Congressional District KY-03
Number of Employees 1
NAICS code 453998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20931.53
Forgiveness Paid Date 2021-09-29

Sources: Kentucky Secretary of State