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  5. BFC Enterprises, LLC

BFC Enterprises, LLC

Company Details

Name: BFC Enterprises, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Aug 2009 (16 years ago)
Organization Date: 17 Aug 2009 (16 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0737456
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 42071
City: Murray
Primary County: Calloway County
Principal Office: 1310 NORTH 12TH STREET, MURRAY, KY 42071
Place of Formation: KENTUCKY

Organizer

Name Role
Boone Fenton Chambers Organizer

Member

Name Role
BRIAN EDWARDS Member
BOONE FENTON CHAMBERS Member
RICHARD EDWARDS Member

Registered Agent

Name Role
Boone Fenton Chambers Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 018-NQ4-2843 NQ4 Retail Malt Beverage Drink License Active 2024-07-30 2013-11-13 - 2025-08-31 1310 N 12th St, Murray, Calloway, KY 42071
Department of Alcoholic Beverage Control 079-SP-193293 Sampling License Active 2024-07-30 2022-10-18 - 2025-08-31 144 US Highway 68 E, Benton, Marshall, KY 42025
Department of Alcoholic Beverage Control 079-SP-198031 Sampling License Active 2024-07-30 2023-07-18 - 2025-08-31 1757 Mayfield Hwy, Benton, Marshall, KY 42025
Department of Alcoholic Beverage Control 018-SP-1381 Sampling License Active 2024-07-30 2013-11-13 - 2025-08-31 1310 N 12th St, Murray, Calloway, KY 42071
Department of Alcoholic Beverage Control 042-LP-2315 Quota Retail Package License Active 2024-07-30 2017-02-06 - 2025-08-31 1017 Paris Rd, Mayfield, Graves, KY 42066
Department of Alcoholic Beverage Control 018-LP-2006 Quota Retail Package License Active 2024-07-30 2013-11-13 - 2025-08-31 1310 N 12th St, Murray, Calloway, KY 42071
Department of Alcoholic Beverage Control 079-LP-191721 Quota Retail Package License Active 2024-07-30 2022-07-27 - 2025-08-31 144 US Highway 68 E, Benton, Marshall, KY 42025
Department of Alcoholic Beverage Control 018-LP-2002 Quota Retail Package License Active 2024-07-30 2013-11-13 - 2025-08-31 521 S 12th St, Murray, Calloway, KY 42071
Department of Alcoholic Beverage Control 079-LP-188536 Quota Retail Package License Active 2024-07-30 2022-01-27 - 2025-08-31 1757 Mayfield Hwy, Benton, Marshall, KY 42025
Department of Alcoholic Beverage Control 018-NQ-4189 NQ Retail Malt Beverage Package License Active 2024-07-30 2013-11-13 - 2025-08-31 521 S 12th St, Murray, Calloway, KY 42071

Assumed Names

Name Status Expiration Date
CELLAR DOOR WINE & SPIRITS, THOROUGHBRED SPIRITS Active 2029-04-18
CELLAR DOOR WINE & SPIRITS Inactive 2023-03-06
THE CELLAR DOOR, THOROUGHBRED SPIRITS Inactive 2019-06-03

Filings

Name File Date
Certificate of Assumed Name 2024-04-18
Annual Report 2024-03-07
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-02-22
Annual Report 2020-06-18
Annual Report 2019-06-24
Annual Report 2018-06-14
Name Renewal 2018-01-17
Annual Report 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6635397203 2020-04-28 0457 PPP 1310 N 12TH STREET, MURRAY, KY, 42071
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146583
Loan Approval Amount (current) 146583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26808
Servicing Lender Name Community Financial Services Bank
Servicing Lender Address 221 W 5th St, BENTON, KY, 42025-1135
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MURRAY, CALLOWAY, KY, 42071-0001
Project Congressional District KY-01
Number of Employees 39
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 26808
Originating Lender Name Community Financial Services Bank
Originating Lender Address BENTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 147402.26
Forgiveness Paid Date 2020-11-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700111 Other Statutory Actions 2017-07-24 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2017-07-24
Termination Date 2018-03-22
Section 1367
Status Terminated

Parties
Name BFC Enterprises, LLC
Role Plaintiff
Name CITY OF MURRAY, KENTUCKY
Role Defendant

Related by officers

Boone Fenton Chambers

The Fenton Group, LLC

BRIAN EDWARDS

THE LOUISVILLE BLACK LAWYERS ASSOCIATION, INCORPORATED BRANDAROMA USA, INC. Cellar Door Foundation Inc.

BOONE FENTON CHAMBERS

The Fenton Group, LLC

RICHARD EDWARDS

THE FAMILY RESOURCE AND EDUCATION CENTER, INC. THE AMBASSADOR GOSPEL SINGERS, INC. FHF SERVICE CORP. PRESERVATION ALLIANCE OF OWENSBORO-DAVIESS COUNTY, INC. DAVIESS COUNTY HIGH SCHOOL BOOSTER CLUB, INC. THE NEW COVENANT QUARTET, INC. LEXINGTON HEALTH AND VOCATIONAL CLINIC, INC. MURRAY-CALLOWAY COUNTY D.E.S. RESCUE UNIT INC. THE LANDING STRIP, INC. EDWARDS FOOD CENTER OF KENTUCKY, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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