Bethanni Moss from Louisville, KY

Male
๐Ÿ“ 10309 Vantage Rd
๐Ÿ“ž (502) 442-3452 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Bethanni Moss in Kentucky. The most recent address on file is in Louisville, Kentucky. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

PNC Bank

Bethanni MossOwner
(502) 589-5235bmoss@ogdenlaw.com
500 W Jefferson St Ste 2500, Louisville, KY40202

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Bethanni Moss. Companies include PNC Bank. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Bethanni Moss. These loans were issued to businesses, not individuals.

Lynch Cox Gilman & Mahan Psc

Professional Association

$813,100 Paid in Full
Address:
500 W Jefferson St
Louisville, KY40202-2802
Approved

Apr 11, 2020

Forgiven

$819,311

Jobs Reported

44

Loan #

3074197110

Loan Size

Medium

Lynch Cox Gilman & Mahan Psc

Professional Association

$818,617 Paid in Full
Address:
500 W Jefferson St 500 W Jefferson St
Louisville, KY40202-2823
Approved

Feb 9, 2021

Forgiven

$825,848

Jobs Reported

35

Loan #

5922488407

Loan Size

Medium

William Butler Lawyer

Limited Liability Company(LLC

$27,000 Paid in Full
Address:
500 W Jefferson St Ste 500
Louisville, KY40202-2847
Approved

Jan 30, 2021

Forgiven

$27,226

Jobs Reported

2

Loan #

8944568303

Loan Size

Small

Lobby Shop INC

Corporation

$2,197 Paid in Full
Address:
500 W Jefferson St Suite 101
Louisville, KY40202-2802
Approved

Apr 13, 2020

Forgiven

$2,216

Jobs Reported

1

Loan #

4760927109

Loan Size

Small

El Taco Luchador Cinco LLC

Limited Liability Partnership

$46,000 Paid in Full
Address:
500 W Jefferson St
Louisville, KY40202-2802
Approved

Apr 12, 2020

Forgiven

$46,501

Jobs Reported

11

Loan #

3969477101

Loan Size

Small

Fred R. Simon, Attorney

Sole Proprietorship

$11,400 Paid in Full
Address:
500 W JEFFERSON ST Suite 2210
Louisville, KY40202-2838
Approved

Apr 14, 2020

Forgiven

$11,504

Jobs Reported

1

Loan #

6332287110

Loan Size

Small

Shepherdsville-Cornerstone, LLC

Limited Liability Company(LLC

$86,300 Paid in Full
Address:
500 W Jefferson St Suite 2000
Louisville, KY40202-2802
Approved

Apr 13, 2020

Forgiven

$86,926

Jobs Reported

27

Loan #

4489317105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Bethanni Moss. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bethanni Moss on the map

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Bethanni Moss in Louisville, KY: Background Summary

Location
10309 Vantage Rd, Louisville, KY 40299
Phone Numbers
(502) 749-7543 and 1 other on file
Career
Owner at PNC Bank
PPP Loans
$1805K for Lynch Cox Gilman & Mahan Psc, Lynch Cox Gilman & Mahan Psc

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Bethanni Moss. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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Search Results Analysis for Bethanni Moss

Search Complexity: Low

9 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

7
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Bethanni Moss

What businesses are associated with Bethanni Moss?
We found 1 business affiliation for Bethanni Moss, including PNC Bank (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Bethanni Moss?
Our database contains 9 total records for Bethanni Moss spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Bethanni Moss?
The 9 records displayed for Bethanni Moss are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Bethanni Moss remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.