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  5. M & L ENTERPRISES LLC

M & L ENTERPRISES LLC

Company Details

Name: M & L ENTERPRISES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Mar 2012 (13 years ago)
Organization Date: 26 Mar 2012 (13 years ago)
Last Annual Report: 20 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0825312
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2337 SIR BARTON WAY #125, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Organizer

Name Role
LYNEANG YI Organizer
SOK NGEAP YI Organizer

Member

Name Role
LINEANG YI Member
NARVY TENG Member
SOKNGEAP YI Member

Registered Agent

Name Role
SOK NGEAP YI 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 034-NQ4-208706 NQ4 Retail Malt Beverage Drink License Active 2025-04-18 2025-04-18 - 2025-08-31 2337 Sir Barton Way Unit 125, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-RS-208709 Special Sunday Retail Drink License Active 2025-04-18 2025-04-18 - 2025-08-31 2337 Sir Barton Way Unit 125, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-LD-208707 Quota Retail Drink License Active 2025-04-18 2025-04-18 - 2025-08-31 2337 Sir Barton Way Unit 125, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-SP-208708 Sampling License Active 2025-04-18 2025-04-18 - 2025-08-31 2337 Sir Barton Way Unit 125, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-LD-208224 Quota Retail Drink License Active 2025-03-17 2025-03-17 - 2025-11-30 2304 Sir Barton Way Ste 185, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-RS-208226 Special Sunday Retail Drink License Active 2025-03-17 2025-03-17 - 2025-11-30 2304 Sir Barton Way Ste 185, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-SP-208225 Sampling License Active 2025-03-17 2025-03-17 - 2025-11-30 2304 Sir Barton Way Ste 185, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-NQ4-208223 NQ4 Retail Malt Beverage Drink License Active 2025-03-17 2025-03-17 - 2025-11-30 2304 Sir Barton Way Ste 185, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-RS-192767 Special Sunday Retail Drink License Active 2024-08-30 2022-09-16 - 2025-08-31 3901 Fountainblue Ln, Suite 160, Lexington, Fayette, KY 40513
Department of Alcoholic Beverage Control 034-LD-192765 Quota Retail Drink License Active 2024-08-30 2022-09-16 - 2025-08-31 3901 Fountainblue Ln, Suite 160, Lexington, Fayette, KY 40513

Assumed Names

Name Status Expiration Date
LUXE NAIL BAR Active 2027-06-06
NAIL BAR & SPA Inactive 2023-02-07
NAIL ENVOGUE Inactive 2017-03-26

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-06-06
Certificate of Assumed Name 2022-06-06
Certificate of Assumed Name 2022-06-06
Certificate of Assumed Name 2022-06-06
Annual Report 2022-05-07
Annual Report 2022-05-07
Annual Report 2021-06-22
Annual Report 2021-06-22
Annual Report 2020-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7598827206 2020-04-28 0457 PPP 2337 SIR BARTON WAY # 125, LEXINGTON, KY, 40509-2414
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-2414
Project Congressional District KY-06
Number of Employees 4
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18863.11
Forgiveness Paid Date 2021-03-17

Related by officers

SOK NGEAP YI

AV NAIL SPA LEXINGTON INC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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