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SHAHEEN DEPT. STORES LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135600.00
Total Face Value Of Loan:
135600.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-17700.00
Total Face Value Of Loan:
138800.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135600
Current Approval Amount:
135600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
136311.9
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156500
Current Approval Amount:
138800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
140508.01

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Sources: Kentucky Secretary of State