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SHAHEEN DEPT. STORES LLC

Company Details

Name: SHAHEEN DEPT. STORES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Dec 1999 (25 years ago)
Organization Date: 15 Dec 1999 (25 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0485062
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40212
City: Louisville
Primary County: Jefferson County
Principal Office: % KEVIN SHAHEEN, 2604 PORTLAND AVENUE, LOUISVILLE, KY 40212
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOSEPH H. COHEN Registered Agent

Organizer

Name Role
JOSEPH H. COHEN Organizer

Member

Name Role
Kevin Shaheen Member
Sam Shaheen Member

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-09
Annual Report 2022-06-06
Annual Report 2021-06-19
Annual Report 2020-06-09
Annual Report 2019-06-18
Annual Report 2018-06-14
Annual Report 2017-06-02
Annual Report 2016-06-30
Annual Report 2015-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7077518404 2021-02-11 0457 PPS 994 Breckenridge Ln, Louisville, KY, 40207-4619
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135600
Loan Approval Amount (current) 135600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40207-4619
Project Congressional District KY-03
Number of Employees 23
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 136311.9
Forgiveness Paid Date 2021-08-23
4449047004 2020-04-03 0457 PPP 994 BRECKENRIDGE LN, LOUISVILLE, KY, 40207-4619
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156500
Loan Approval Amount (current) 138800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-4619
Project Congressional District KY-03
Number of Employees 30
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 140508.01
Forgiveness Paid Date 2021-06-28

Sources: Kentucky Secretary of State