ALM Group, LLC

Company Details

Name:	ALM Group, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	30 Apr 2014 (11 years ago)
Organization Date:	30 Apr 2014 (11 years ago)
Last Annual Report:	26 Aug 2024 (7 months ago)
Managed By:	Members
Organization Number:	0886118
ZIP code:	42717
City:	Burkesville, Bakerton, Bow, Dubre, Kettle, Peytonsbur...
Primary County:	Cumberland County
Principal Office:	199 Cooper Dr, BURKESVILLE, KY 42717
Place of Formation:	KENTUCKY

Name	Role
Julio Cesar Ayala Torres	Registered Agent

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	029-NQ2-185390	NQ2 Retail Drink License	Active	2025-01-31	2021-08-02	-	2026-01-31	225 N Main St, Burkesville, Cumberland, KY 42717

Name	Status	Expiration Date
EL REY DE KY	Inactive	2019-05-09

Name	File Date
Annual Report	2024-08-26
Reinstatement Certificate of Existence	2023-04-10
Reinstatement	2023-04-10
Registered Agent name/address change	2023-04-10
Principal Office Address Change	2023-04-10
Reinstatement Approval Letter Revenue	2023-04-10
Sixty Day Notice Return	2022-10-20
Administrative Dissolution	2022-10-04
Annual Report	2021-08-27
Annual Report	2020-07-01
Principal Office Address Change	2019-08-22
Reinstatement Certificate of Existence	2019-06-27
Reinstatement	2019-06-27
Reinstatement Approval Letter Revenue	2019-06-27
Administrative Dissolution Return	2018-10-31
Administrative Dissolution	2018-10-16
Sixty Day Notice Return	2018-10-11
Annual Report Return	2018-08-13
Annual Report	2017-06-29
Principal Office Address Change	2016-11-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4319558307

2021-01-23

0457

PPS

610 Cary Ln, Burkesville, KY, 42717-8943

Loan Status Date	2021-04-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23991.68
Loan Approval Amount (current)	23991.68
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124562
Servicing Lender Name	Citizens Bank of Cumberland County
Servicing Lender Address	209 Keen St, BURKESVILLE, KY, 42717-7681
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Burkesville, CUMBERLAND, KY, 42717-8943
Project Congressional District	KY-01
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124562
Originating Lender Name	Citizens Bank of Cumberland County
Originating Lender Address	BURKESVILLE, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24186.24
Forgiveness Paid Date	2021-11-26

5583787205

2020-04-27

0457

PPP

132 NORTH MAIN STREET, BURKESVILLE, KY, 42717

Loan Status Date	2020-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23991.67
Loan Approval Amount (current)	23991.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124562
Servicing Lender Name	Citizens Bank of Cumberland County
Servicing Lender Address	209 Keen St, BURKESVILLE, KY, 42717-7681
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BURKESVILLE, CUMBERLAND, KY, 42717-0001
Project Congressional District	KY-01
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124562
Originating Lender Name	Citizens Bank of Cumberland County
Originating Lender Address	BURKESVILLE, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24143.8
Forgiveness Paid Date	2021-02-09