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MARINO LLC

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Company Details

Name: MARINO LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Sep 2013 (12 years ago)
Organization Date: 17 Sep 2013 (12 years ago)
Last Annual Report: 26 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0867326
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 5000 SHELBYVILLE RD, SUITE 1075, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

Registered Agent

Name Role
REINEL SALGADO Registered Agent

Organizer

Name Role
REINEL SALGADO Organizer

Member

Name Role
EFREN SALGADO Member
REINEL SALGADO Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-2472 NQ2 Retail Drink License Active 2024-10-29 2014-05-20 - 2025-10-31 5000 Shelbyville Rd, 1075 Mall St. Matthews, Saint Matthews, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-RS-3691 Special Sunday Retail Drink License Active 2024-10-29 2014-05-20 - 2025-10-31 5000 Shelbyville Rd, 1075 Mall St. Matthews, Saint Matthews, Jefferson, KY 40207

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-06-02
Annual Report 2022-06-28
Annual Report 2021-06-30
Annual Report 2020-06-29

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$66,200
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,874.87
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $66,200
Jobs Reported:
15
Initial Approval Amount:
$128,100
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$129,227.99
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $128,097
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2003-06-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MARINO LLC
Party Role:
Plaintiff
Party Name:
GENERAL ELECTRIC CO
Party Role:
Defendant

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Sources: Kentucky Secretary of State