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MICHAEL R. SCARAVILLI, LLC

Company Details

Name: MICHAEL R. SCARAVILLI, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Feb 2006 (19 years ago)
Organization Date: 20 Feb 2006 (19 years ago)
Last Annual Report: 27 May 2024 (9 months ago)
Managed By: Members
Organization Number: 0632663
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 608 BELLERIVE BLVD, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY

Registered Agent

Name Role
Michael Scaravilli Registered Agent

Member

Name Role
MICHAEL R SCARAVILLI Member

Organizer

Name Role
MICHAEL R. SCARAVILLI Organizer

Filings

Name File Date
Annual Report 2024-05-27
Annual Report 2023-05-04
Registered Agent name/address change 2023-05-04
Annual Report 2022-07-12
Annual Report 2021-06-14
Annual Report 2020-05-28
Annual Report 2019-05-23
Annual Report 2018-06-06
Registered Agent name/address change 2017-06-22
Annual Report 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3391267307 2020-04-29 0457 PPP 608 BELLERIVE BLVD, NICHOLASVILLE, KY, 40356-8142
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32600
Loan Approval Amount (current) 32600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-8142
Project Congressional District KY-06
Number of Employees 2
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32951.01
Forgiveness Paid Date 2021-06-03

Sources: Kentucky Secretary of State