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CARIBBEAN FASHION LLC

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
Principal Office Address Change 2020-09-28
Annual Report Amendment 2020-09-28
Annual Report 2020-04-24
Annual Report 2019-02-25
Annual Report 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2701528605 2021-03-15 0457 PPP 5028 POPLAR RD, LOUISVILLE, KY, 40219
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40219
Project Congressional District KY-03
Number of Employees 1
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6519.5
Forgiveness Paid Date 2021-07-06

Sources: Kentucky Secretary of State