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CARIBBEAN FASHION LLC

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Company Details

Name: CARIBBEAN FASHION LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jun 2012 (13 years ago)
Organization Date: 25 Jun 2012 (13 years ago)
Last Annual Report: 28 May 2024 (a year ago)
Managed By: Members
Organization Number: 0832152
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 2918 CROMARTY WAY, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

Organizer

Name Role
ARISTIDES MENDEZ Organizer

Registered Agent

Name Role
LEONARDO PARDO HERNANDEZ Registered Agent

Member

Name Role
LEONARDO PARDO Member

Filings

Name File Date
Annual Report 2024-05-28
Annual Report 2023-06-05
Annual Report 2022-06-07
Annual Report 2021-06-07
Registered Agent name/address change 2020-09-28

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,500
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,519.5
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $6,497
Utilities: $1

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Sources: Kentucky Secretary of State