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ORAZ LLC

Company Details

Name: ORAZ LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Sep 2005 (20 years ago)
Organization Date: 23 Sep 2005 (20 years ago)
Last Annual Report: 13 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0622294
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 5948 TIMBER RIDGE DR SUITE 102, PROSPECT, KY 40059
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORAZ LLC MEDOVA LIFESTYLE HEALTH PLAN 2022 203333934 2024-08-20 ORAZ LLC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 531120
Sponsor’s telephone number 5027270232
Plan sponsor’s address 5948 TIMBER RIDGE DR STE 102, PROSPECT, KY, 400598146

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2024-08-16
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
ORAZ LLC MEDOVA LIFESTYLE HEALTH PLAN 2021 203333934 2023-01-16 ORAZ LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-04-01
Business code 531120
Sponsor’s telephone number 5027270232
Plan sponsor’s address 5948 TIMBER RIDGE DR STE 102, PROSPECT, KY, 400598146

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2023-01-16
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
ORAZ LLC MEDOVA LIFESTYLE HEALTH PLAN 2020 203333934 2022-01-12 ORAZ LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 531120
Sponsor’s telephone number 5027270232
Plan sponsor’s address 5948 TIMBER RIDGE DR STE 102, PROSPECT, KY, 400598146

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2022-01-10
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
OMAR F. ABRIL Organizer
ROSA P. ABRIL Organizer

Registered Agent

Name Role
OMAR F. ABRIL Registered Agent

Former Company Names

Name Action
ORAZ Properties, L.L.C. Merger

Assumed Names

Name Status Expiration Date
RITZY MAIDS CLEANING SERVICES Inactive 2022-02-22
RITZY MAIDS Inactive 2022-02-22

Filings

Name File Date
Annual Report 2024-06-13
Reinstatement Certificate of Existence 2023-10-26
Reinstatement 2023-10-26
Reinstatement Approval Letter Revenue 2023-10-26
Reinstatement Approval Letter Revenue 2023-10-26
Administrative Dissolution 2023-10-04
Annual Report 2022-08-22
Annual Report 2021-05-19
Annual Report 2020-03-22
Annual Report 2019-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6912207703 2020-05-01 0457 PPP 5948 TIMBER RIDGE DR, PROSPECT, KY, 40059
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
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 N
LMI N
Business Age Description Unanswered
Project Address PROSPECT, JEFFERSON, KY, 40059-0001
Project Congressional District KY-03
Number of Employees 11
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50548.61
Forgiveness Paid Date 2021-06-08
8490868304 2021-01-29 0457 PPS 5948 Timber Ridge Dr, Prospect, KY, 40059-8146
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prospect, JEFFERSON, KY, 40059-8146
Project Congressional District KY-03
Number of Employees 9
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50498.61
Forgiveness Paid Date 2022-01-28

Sources: Kentucky Secretary of State