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  5. MOE & JAY, LLC

MOE & JAY, LLC

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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
Principal Office Address Change 2023-06-07
Registered Agent name/address change 2023-06-07
Annual Report 2023-06-07
Annual Report 2022-05-17

USAspending Awards / Financial Assistance

Date:
2021-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
61182.50
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59118.50
Total Face Value Of Loan:
59118.50
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46500.00
Total Face Value Of Loan:
46500.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46500
Current Approval Amount:
46500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46970.17
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59118.5
Current Approval Amount:
59118.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59363.18

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Sources: Kentucky Secretary of State

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