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VARANESE FUSION, LLC

Company Details

Name: VARANESE FUSION, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 06 Aug 2004 (21 years ago)
Organization Date: 06 Aug 2004 (21 years ago)
Last Annual Report: 18 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0591867
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 2202 NEWMARKET DRIVE, LOUISVILLE, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HDA4VC7NQC41 2022-06-17 2106 FRANKFORT AVE, LOUISVILLE, KY, 40206, 2002, USA 2106 FRANKFORT AVE, LOUISVILLE, KY, 40206, 2002, USA

Business Information

Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2021-03-27
Initial Registration Date 2021-03-19
Entity Start Date 2007-08-16
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOHN VARANESE
Role OWNER
Address 2106 FRANKFORT AVE, LOUISVILLE, KY, 40206, USA
Title ALTERNATE POC
Name SANDY OPPEL
Address 2106 FRANKFORT AVE, LOUISVILLE, KY, 40206, USA
Government Business
Title PRIMARY POC
Name JOHN VARANESE
Role OWNER
Address 2106 FRANKFORT AVE, LOUISVILLE, KY, 40206, USA
Past Performance
Title PRIMARY POC
Name JOHN VARANESE
Role OWNER
Address 2106 FRANKFORT AVE, LOUISVILLE, KY, 40206, USA

Registered Agent

Name Role
JOHN VARANESE Registered Agent

Manager

Name Role
John Michael Varanese Manager

Organizer

Name Role
JOHN VARANESE 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-NQ4-1065 NQ4 Retail Malt Beverage Drink License Active 2024-10-02 2013-06-25 - 2025-10-31 2106 Frankfort Ave, Louisville, Jefferson, KY 40206
Department of Alcoholic Beverage Control 056-LD-1840 Quota Retail Drink License Active 2024-10-02 2007-08-15 - 2025-10-31 2106 Frankfort Ave, Louisville, Jefferson, KY 40206
Department of Alcoholic Beverage Control 056-RS-0598 Special Sunday Retail Drink License Active 2024-10-02 2007-08-15 - 2025-10-31 2106 Frankfort Ave, Louisville, Jefferson, KY 40206

Filings

Name File Date
Annual Report 2024-03-18
Annual Report 2023-06-05
Annual Report 2022-06-03
Annual Report 2021-06-18
Registered Agent name/address change 2020-05-20
Principal Office Address Change 2020-05-20
Annual Report 2020-05-20
Annual Report 2019-04-03
Annual Report 2018-04-04
Annual Report 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4479037002 2020-04-03 0457 PPP 2106 Frankfort Avenue, LOUISVILLE, KY, 40206-2002
Loan Status Date 2020-12-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164300
Loan Approval Amount (current) 164300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40206-2002
Project Congressional District KY-03
Number of Employees 33
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 165345.13
Forgiveness Paid Date 2020-11-27
2254388303 2021-01-20 0457 PPS 2106 Frankfort Ave, Louisville, KY, 40206-2002
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173575
Loan Approval Amount (current) 173575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40206-2002
Project Congressional District KY-03
Number of Employees 24
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 174317.52
Forgiveness Paid Date 2021-06-28

Sources: Kentucky Secretary of State