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MOE & JAY, LLC

Company Details

Name: MOE & JAY, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 27 Mar 2008 (17 years ago)
Organization Date: 27 Mar 2008 (17 years ago)
Last Annual Report: 07 Jun 2023 (2 years ago)
Managed By: Managers
Organization Number: 0701344
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 9100 Shelbyville Rd, Ste 100, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY

Manager

Name Role
FAHR JUNEJA Manager

Registered Agent

Name Role
NICCOLE RETZLAFF Registered Agent

Organizer

Name Role
MOSHEN MAYBODY Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Registered Agent name/address change 2023-06-07
Principal Office Address Change 2023-06-07
Annual Report 2023-06-07
Annual Report 2022-05-17
Annual Report 2021-06-09
Annual Report 2020-06-03
Annual Report 2019-06-19
Annual Report 2018-06-04
Annual Report 2017-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3149288409 2021-02-04 0457 PPS 9100 Shelbyville Rd Ste 130, Louisville, KY, 40222-5182
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59118.5
Loan Approval Amount (current) 59118.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40222-5182
Project Congressional District KY-03
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59363.18
Forgiveness Paid Date 2021-07-08
4720467010 2020-04-04 0457 PPP 9100 SHELBYVILLE RD, LOUISVILLE, KY, 40222-5110
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46500
Loan Approval Amount (current) 46500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40222-5110
Project Congressional District KY-03
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46970.17
Forgiveness Paid Date 2021-04-14

Sources: Kentucky Secretary of State