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First Mariner II, LLC

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Company Details

Name: First Mariner II, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Apr 2014 (11 years ago)
Organization Date: 25 Apr 2014 (11 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0885715
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 1452 Donaldson Highway, Erlanger, KY 41018
Place of Formation: KENTUCKY

Registered Agent

Name Role
QI SERVICES-KENTUCKY, INC. Registered Agent

Member

Name Role
Brian G Schleper Member
Michael A Schleper Member

Organizer

Name Role
Michael Schleper Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 019-NQ4-191212 NQ4 Retail Malt Beverage Drink License Active 2024-10-25 2022-06-28 - 2025-11-30 800 Mary Ingles Hwy, Fort Thomas, Campbell, KY 41075
Department of Alcoholic Beverage Control 019-NQ-191851 NQ Retail Malt Beverage Package License Active 2024-10-25 2022-08-02 - 2025-11-30 800 Mary Ingles Hwy, Fort Thomas, Campbell, KY 41075

Assumed Names

Name Status Expiration Date
AQUARAMP MARINA, LLC Inactive 2019-06-17

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-16
Registered Agent name/address change 2023-05-03
Annual Report 2022-03-09
Annual Report 2021-05-24

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
27700.00
Total Face Value Of Loan:
27700.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27700
Current Approval Amount:
27700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27884.67

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Sources: Kentucky Secretary of State