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MAGNOLIA LLC

Company Details

Name: MAGNOLIA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jun 2002 (23 years ago)
Organization Date: 26 Jun 2002 (23 years ago)
Last Annual Report: 22 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0539633
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40208
City: Louisville
Primary County: Jefferson County
Principal Office: 610 MAGNOLIA AVENUE, LOUISVILLE, KY 40208
Place of Formation: KENTUCKY

Manager

Name Role
Edward Lee Manager

Registered Agent

Name Role
EDWARD LEE Registered Agent

Organizer

Name Role
FBT LLC Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-LD-98 Quota Retail Drink License Active 2024-09-17 2003-08-22 - 2025-10-31 610 W Magnolia Ave, Louisville, Jefferson, KY 40208

Assumed Names

Name Status Expiration Date
MAGNOLIA FOODS Inactive 2012-02-21
MAGNOLIA WHINE CLUB Inactive 2012-02-21
610 Inactive 2008-08-18
610 MAGNOLIA Inactive 2008-08-18
610 MAGNOLIA RESTAURANT Inactive 2008-07-25

Filings

Name File Date
Annual Report 2024-03-22
Annual Report 2023-05-08
Annual Report 2022-05-25
Annual Report 2021-05-25
Annual Report 2020-06-04
Annual Report 2019-04-23
Annual Report 2018-05-18
Registered Agent name/address change 2017-04-17
Annual Report 2017-04-17
Annual Report 2016-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9570777201 2020-04-28 0457 PPP 610 W MAGNOLIA AVE, LOUISVILLE, KY, 40208-2240
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112200
Loan Approval Amount (current) 112200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40208-2240
Project Congressional District KY-03
Number of Employees 16
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 113303.3
Forgiveness Paid Date 2021-04-22

Sources: Kentucky Secretary of State