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Malabu Heights Subway, LLC

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Company Details

Name: Malabu Heights Subway, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 27 Sep 2012 (13 years ago)
Organization Date: 27 Sep 2012 (13 years ago)
Last Annual Report: 19 Jun 2017 (8 years ago)
Managed By: Members
Organization Number: 0839165
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 3346 Ridgecane Road, Lexington, KY 40513
Place of Formation: KENTUCKY

Member

Name Role
Jagatjit Singh Sambi Member

Organizer

Name Role
Jagatjit Sambi Organizer

Registered Agent

Name Role
Jagatjit Sambi Registered Agent

Filings

Name File Date
Administrative Dissolution 2018-10-16
Annual Report 2017-06-19
Annual Report 2016-06-30
Annual Report 2015-06-25
Annual Report 2014-04-17

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12575.75

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Sources: Kentucky Secretary of State