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LEXINGTON MONGOS LLC

Company Details

Name: LEXINGTON MONGOS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Sep 2005 (19 years ago)
Organization Date: 15 Sep 2005 (19 years ago)
Last Annual Report: 23 Aug 2024 (7 months ago)
Managed By: Members
Organization Number: 0621740
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 1890 STAR SHOOT PKWY, STE 170-159, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXINGTON MONGOS LLC 401 K PROFIT SHARING PLAN TRUST 2015 203468285 2018-01-24 LEXINGTON MONGOS LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445299
Sponsor’s telephone number 8593616268
Plan sponsor’s address 2309 SIR BARTON WAY, SUITE 170, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2018-01-24
Name of individual signing HEMAL PATEL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
APEKSHA PATEL Registered Agent

Member

Name Role
Hemal Patel Member

Organizer

Name Role
HEMAL PATEL 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 034-NQ2-1519 NQ2 Retail Drink License Active 2024-11-15 2013-06-25 - 2025-11-30 2309 Sir Barton Way, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-RS-2836 Special Sunday Retail Drink License Active 2024-11-15 2013-06-25 - 2025-11-30 2309 Sir Barton Way, Lexington, Fayette, KY 40509

Filings

Name File Date
Annual Report 2024-08-23
Annual Report 2023-03-21
Annual Report Amendment 2022-09-12
Annual Report 2022-05-17
Annual Report 2021-06-22
Annual Report 2020-06-30
Annual Report 2019-06-28
Annual Report 2018-04-12
Amendment 2017-05-04
Annual Report 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7144927109 2020-04-14 0457 PPP 2309 Sir Barton Way, LEXINGTON, KY, 40515
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187500
Loan Approval Amount (current) 187500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40515-1000
Project Congressional District KY-06
Number of Employees 50
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 188974.32
Forgiveness Paid Date 2021-02-18
4230358408 2021-02-06 0457 PPS 1890 Star Shoot Pkwy Ste 170, Lexington, KY, 40509-4567
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247200
Loan Approval Amount (current) 247200
Undisbursed Amount 0
Franchise Name bd's Mongolian Grill
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-4567
Project Congressional District KY-06
Number of Employees 35
NAICS code 722514
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 249387.55
Forgiveness Paid Date 2022-01-03

Sources: Kentucky Secretary of State