Search icon

DERBY CITY ESPRESSO LLC

Company Details

Name: DERBY CITY ESPRESSO LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 25 Jan 2007 (18 years ago)
Organization Date: 25 Jan 2007 (18 years ago)
Last Annual Report: 19 Jul 2023 (2 years ago)
Managed By: Managers
Organization Number: 0655638
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 504 W Oak St, Louisville, KY 40203
Place of Formation: KENTUCKY

Manager

Name Role
Matthew Jeremy Landan Manager

Registered Agent

Name Role
MATTHEW J LANDAN Registered Agent

Organizer

Name Role
MATTHEW LANDAN Organizer

Assumed Names

Name Status Expiration Date
HAYMARKET WHISKEY BAR Inactive 2019-05-30

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-07-19
Annual Report 2022-07-25
Annual Report 2021-06-17
Principal Office Address Change 2021-06-14
Registered Agent name/address change 2021-06-14
Annual Report 2020-07-02
Annual Report 2019-06-30
Annual Report 2018-06-29
Annual Report 2017-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6472117205 2020-04-28 0457 PPP 331 E MARKET STREET, LOUISVILLE, KY, 40202-1298
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39847
Loan Approval Amount (current) 39847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27287
Servicing Lender Name River City Bank, Inc
Servicing Lender Address 500 S 6th St, LOUISVILLE, KY, 40202-2312
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40202-1298
Project Congressional District KY-03
Number of Employees 3
NAICS code 722515
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27287
Originating Lender Name River City Bank, Inc
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40033.75
Forgiveness Paid Date 2021-02-16
1151238710 2021-03-26 0457 PPS 331 E Market St, Louisville, KY, 40202-1298
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55700
Loan Approval Amount (current) 55700
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40202-1298
Project Congressional District KY-03
Number of Employees 4
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 55984.69
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State