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FINE DESIGNS KY LLC

Headquarter

Company Details

Name: FINE DESIGNS KY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jul 2014 (11 years ago)
Organization Date: 21 Jul 2014 (11 years ago)
Last Annual Report: 18 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0892630
Industry: Apparel and Accessory Stores
Number of Employees: Medium (20-99)
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 125 A EISENHOWER CT, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of FINE DESIGNS KY LLC, ALABAMA 000-589-077 ALABAMA

Member

Name Role
Veniamin A Yaroshik Member
Pavel Kasaev Member
Pavel Yaroshik Member

Organizer

Name Role
NATALYA PYAVKA Organizer

Registered Agent

Name Role
FINE DESIGNS KY LLC Registered Agent

Filings

Name File Date
Registered Agent name/address change 2025-03-18
Annual Report 2025-03-18
Annual Report 2024-07-08
Annual Report 2024-07-08
Principal Office Address Change 2024-05-30
Principal Office Address Change 2024-05-30
Annual Report 2023-03-16
Registered Agent name/address change 2023-03-16
Annual Report 2022-10-26
Annual Report 2022-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2129258507 2021-02-19 0457 PPS 125 Eisenhour Ct Ste A, Nicholasville, KY, 40356-6104
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43722
Loan Approval Amount (current) 43722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Nicholasville, JESSAMINE, KY, 40356-6104
Project Congressional District KY-06
Number of Employees 26
NAICS code 315210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43964.8
Forgiveness Paid Date 2021-09-15
4119307301 2020-04-29 0457 PPP 125 Eisenhower Ct Ste A, NICHOLASVILLE, KY, 40356
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71750
Loan Approval Amount (current) 71750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-0001
Project Congressional District KY-06
Number of Employees 26
NAICS code 315210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72386.74
Forgiveness Paid Date 2021-03-23

Sources: Kentucky Secretary of State