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  5. ANABEL'S ORIENTAL RUGS II, LLC

ANABEL'S ORIENTAL RUGS II, LLC

Company Details

Name: ANABEL'S ORIENTAL RUGS II, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jul 2010 (15 years ago)
Organization Date: 15 Jul 2010 (15 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0767221
Industry: Home Furniture, Furnishings and Equipment Stores
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 3740 FRANKFORT AVENUE, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANABEL'S ORIENTAL RUGS CASH BALANCE PLAN 2023 273093617 2024-09-26 ANABEL'S ORIENTAL RUGS II, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS PROFIT SHARING PLAN 2023 273093617 2024-09-03 ANABEL'S ORIENTAL RUGS II, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS PROFIT SHARING PLAN 2022 273093617 2023-10-04 ANABEL'S ORIENTAL RUGS II, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS PROFIT SHARING PLAN 2022 273093617 2023-10-04 ANABEL'S ORIENTAL RUGS II, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS CASH BALANCE PLAN 2022 273093617 2023-10-12 ANABEL'S ORIENTAL RUGS II, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS PROFIT SHARING PLAN 2021 273093617 2022-08-02 ANABEL'S ORIENTAL RUGS II, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS CASH BALANCE PLAN 2021 273093617 2022-10-04 ANABEL'S ORIENTAL RUGS II, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS CASH BALANCE PLAN 2020 273093617 2021-10-13 ANABEL'S ORIENTAL RUGS II, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS PROFIT SHARING PLAN 2020 273093617 2021-10-13 ANABEL'S ORIENTAL RUGS II, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
ANABEL'S ORIENTAL RUGS PROFIT SHARING PLAN 2019 273093617 2020-10-14 ANABEL'S ORIENTAL RUGS II, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/10/14/20201014153701NAL0006685617001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/09/20191009143916P030063707873001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing ANABEL PERCONTI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/09/20191009143743P040070212577001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5028959595
Plan sponsor’s address 3740 FRANKFORT AVE., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing ANABEL PERCONTI
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ANABEL VALDEZ-PERCONTI Registered Agent

Organizer

Name Role
ANABEL M. VALDEZ Organizer

Member

Name Role
Anabel Perconti Member

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-05-24
Annual Report 2022-06-29
Annual Report Amendment 2021-07-30
Annual Report 2021-03-30
Annual Report 2020-08-10
Reinstatement Certificate of Existence 2019-12-06
Reinstatement 2019-12-06
Administrative Dissolution 2019-10-16
Reinstatement Certificate of Existence 2018-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3532218304 2021-01-22 0457 PPS 3740 Frankfort Ave, Louisville, KY, 40207-2557
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83192
Loan Approval Amount (current) 83192
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, 40207-2557
Project Congressional District KY-03
Number of Employees 4
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83852.98
Forgiveness Paid Date 2021-11-15
4913847002 2020-04-04 0457 PPP 3740 FRANKFORT AVE, LOUISVILLE, KY, 40207-2557
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83100
Loan Approval Amount (current) 83100
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, 40207-2557
Project Congressional District KY-03
Number of Employees 4
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 83808.06
Forgiveness Paid Date 2021-02-19

Related by officers

No related officers

Related by address

3740 FRANKFORT AVENUE, LOUISVILLE, KY 40207

ANABEL'S ORIENTAL RUGS, LLC

Sources: Kentucky Secretary of State

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