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D2SW, LLC

Company Details

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

Member

Name Role
paul leonard steiden Member
victor joseph diorio Member

Organizer

Name Role
Aaron J Willis Organizer
Victor J DiOrio III Organizer
Paul Steiden Organizer
Anthony C DiOrio Organizer

Registered Agent

Name Role
VICTOR DIORIO 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 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

Assumed Names

Name Status Expiration Date
DIORIO'S PIZZA & PUB Inactive 2015-10-27

Filings

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

Paycheck Protection Program

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
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152300
Loan Approval Amount (current) 152300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-3008
Project Congressional District KY-03
Number of Employees 33
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 153944.01
Forgiveness Paid Date 2021-05-13

Sources: Kentucky Secretary of State