Name: | D2SW, LLC |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 17 May 2010 (15 years ago) |
Organization Date: | 17 May 2010 (15 years ago) |
Last Annual Report: | 06 May 2024 (a year ago) |
Managed By: | Members |
Organization Number: | 0763152 |
Industry: | Eating and Drinking Places |
Number of Employees: | Medium (20-99) |
ZIP code: | 40206 |
City: | Louisville |
Primary County: | Jefferson County |
Principal Office: | 558 Sunset Rd, Louisville, KY 40206 |
Place of Formation: | KENTUCKY |
Name | Role |
---|---|
paul leonard steiden | Member |
victor joseph diorio | Member |
Name | Role |
---|---|
Aaron J Willis | Organizer |
Victor J DiOrio III | Organizer |
Paul Steiden | Organizer |
Anthony C DiOrio | Organizer |
Name | Role |
---|---|
VICTOR DIORIO | Registered Agent |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Alcoholic Beverage Control | 056-NQ2-2241 | NQ2 Retail Drink License | Active | 2024-10-21 | 2013-06-25 | - | 2025-10-31 | 310 Wallace Ave, Saint Matthews, Jefferson, KY 40207 |
Department of Alcoholic Beverage Control | 056-RS-3377 | Special Sunday Retail Drink License | Active | 2024-10-21 | 2013-06-25 | - | 2025-10-31 | 310 Wallace Ave, Saint Matthews, Jefferson, KY 40207 |
Name | Status | Expiration Date |
---|---|---|
DIORIO'S PIZZA & PUB | Inactive | 2015-10-27 |
Name | File Date |
---|---|
Annual Report | 2024-05-06 |
Annual Report | 2023-05-28 |
Annual Report | 2022-03-08 |
Annual Report | 2021-02-20 |
Registered Agent name/address change | 2020-08-10 |
Principal Office Address Change | 2020-08-10 |
Annual Report | 2020-02-26 |
Annual Report | 2019-05-03 |
Annual Report | 2018-04-26 |
Annual Report | 2017-06-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5370407007 | 2020-04-05 | 0457 | PPP | 310 WALLACE AVE, LOUISVILLE, KY, 40207-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Sources: Kentucky Secretary of State