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DI VINO WHOLESALERS, LLC

Company Details

Name: DI VINO WHOLESALERS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Feb 2007 (18 years ago)
Organization Date: 19 Feb 2007 (18 years ago)
Last Annual Report: 30 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0657902
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 210 N. ESTILL AVE., RICHMOND, KY 40475
Place of Formation: KENTUCKY

Manager

Name Role
SUSAN R SGRO Manager

Organizer

Name Role
SUSAN R. SGRO Organizer
SERGIO D. SGRO Organizer

Registered Agent

Name Role
SUSAN R SGRO Registered Agent

Member

Name Role
SERGIO SGRO Member
Suzette Davis Member
Rick Davis Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-WH-0029 Wholesaler's License Active 2024-04-30 2008-06-01 - 2025-04-30 210 N Estill Ave, Richmond, Madison, KY 40475

Filings

Name File Date
Annual Report 2024-06-30
Annual Report Amendment 2023-06-29
Annual Report 2023-06-29
Annual Report 2022-06-30
Annual Report 2021-07-19
Annual Report 2020-06-29
Annual Report 2019-06-28
Amendment 2018-06-27
Annual Report 2018-06-27
Annual Report 2017-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2881397407 2020-05-06 0457 PPP 210 N ESTILL AVE, RICHMOND, KY, 40475
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND, MADISON, KY, 40475-0001
Project Congressional District KY-06
Number of Employees 4
NAICS code 713940
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 5242.31
Forgiveness Paid Date 2021-03-09

Sources: Kentucky Secretary of State