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KENTUCKY SHAVED ICE LLC

Company Details

Name: KENTUCKY SHAVED ICE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Jul 2013 (12 years ago)
Organization Date: 03 Jul 2013 (12 years ago)
Last Annual Report: 18 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0861400
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 1763 Hemp Hill Drive, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Manager

Name Role
MITCHELL BRUCE WALTERS II Manager
IRINA ELIZABETH WALTERS Manager

Organizer

Name Role
IRINA WALTERS Organizer
MITCHELL WALTERS, II Organizer

Registered Agent

Name Role
MITCHELL WALTERS Registered Agent

Assumed Names

Name Status Expiration Date
LOCO ICE Inactive 2018-08-27

Filings

Name File Date
Assumed Name renewal 2024-03-18
Annual Report 2024-03-18
Annual Report 2023-03-20
Annual Report 2022-05-19
Registered Agent name/address change 2021-10-09
Principal Office Address Change 2021-10-09
Annual Report 2021-02-19
Annual Report 2020-05-03
Certificate of Assumed Name 2019-04-24
Annual Report 2019-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8760227000 2020-04-08 0457 PPP 3301 Mathern Trail, LEXINGTON, KY, 40509-9060
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31100
Loan Approval Amount (current) 31100
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 Unanswered
Project Address LEXINGTON, FAYETTE, KY, 40509-9060
Project Congressional District KY-06
Number of Employees 6
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27707
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address PARIS, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31324.09
Forgiveness Paid Date 2021-01-06

Sources: Kentucky Secretary of State