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AL DIA EN AMERICA, LLC

Company Details

Name: AL DIA EN AMERICA, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2004 (21 years ago)
Organization Date: 10 May 2004 (21 years ago)
Last Annual Report: 17 Mar 2025 (a month ago)
Managed By: Managers
Organization Number: 0585723
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 2210 GOLDSMITH LANE #129, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOSE NEIL DONIS Registered Agent

Manager

Name Role
Jose Neil Donis Manager

Organizer

Name Role
JOSE NEIL DONIS Organizer

Assumed Names

Name Status Expiration Date
EN AMERICA Inactive 2010-07-28

Filings

Name File Date
Annual Report 2025-03-17
Annual Report 2024-08-12
Annual Report 2023-06-02
Annual Report 2022-03-07
Annual Report 2021-07-09
Annual Report 2020-08-14
Annual Report 2019-05-10
Annual Report 2018-08-20
Annual Report 2017-06-07
Annual Report 2016-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4918138606 2021-03-20 0457 PPS 2210 Goldsmith Ln Ste 129, Louisville, KY, 40218-1070
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
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 Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40218-1070
Project Congressional District KY-03
Number of Employees 6
NAICS code 541840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5129.47
Forgiveness Paid Date 2021-10-20
9926007010 2020-04-09 0457 PPP 2210 GOLDSMITH LN #129, LOUISVILLE, KY, 40218-1000
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4900
Loan Approval Amount (current) 4900
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 Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40218-1000
Project Congressional District KY-03
Number of Employees 7
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4970.1
Forgiveness Paid Date 2021-09-16

Sources: Kentucky Secretary of State