Search icon

IQTAIFAN ENTERPRISES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: IQTAIFAN ENTERPRISES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2010 (15 years ago)
Organization Date: 10 May 2010 (15 years ago)
Last Annual Report: 05 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0762674
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40291
City: Louisville, Fern Creek
Primary County: Jefferson County
Principal Office: 11101 LITTILE SPRINGS BLVD, LOUISVILLE, KY 40291
Place of Formation: KENTUCKY

Registered Agent

Name Role
MOHAMEDALI H IQTAIFAN Registered Agent

Member

Name Role
Mohammed Ali Iqtaifan Member

Organizer

Name Role
STEPHEN E WEAFER Organizer

Assumed Names

Name Status Expiration Date
SILVER HEIGHTS IGA PIC PAC Inactive 2021-02-16
BESSLERS ECONOMY MEAT MARKET Inactive 2019-08-29
VINE GROVE CASH SAVER Inactive 2018-10-03
SILVER HEIGHTS IGA PIC-PAC Inactive 2016-01-06

Filings

Name File Date
Annual Report 2024-03-05
Annual Report 2023-02-15
Registered Agent name/address change 2022-05-18
Annual Report 2022-05-18
Reinstatement Certificate of Existence 2021-11-18

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
59404.62
Total Face Value Of Loan:
59404.62
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
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:
53790.52
Total Face Value Of Loan:
53790.52

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59404.62
Current Approval Amount:
59404.62
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59620.79
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53790.52
Current Approval Amount:
53790.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54095.66

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State